CONCEPT (DORKING) LIMITED
THAMES DITTON BDAL LIMITED

Hellopages » Surrey » Elmbridge » KT7 0SR

Company number 08542944
Status Active
Incorporation Date 23 May 2013
Company Type Private Limited Company
Address 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, KT7 0SR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 23 May 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Termination of appointment of Shaun Graham Bissix as a director on 1 December 2016. The most likely internet sites of CONCEPT (DORKING) LIMITED are www.conceptdorking.co.uk, and www.concept-dorking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Concept Dorking Limited is a Private Limited Company. The company registration number is 08542944. Concept Dorking Limited has been working since 23 May 2013. The present status of the company is Active. The registered address of Concept Dorking Limited is 2 A C Court High Street Thames Ditton Surrey Kt7 0sr. . BISSIX, Shaun Graham is a Secretary of the company. DALEY, Nicholas James is a Director of the company. Director BISSIX, Shaun Graham has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BISSIX, Shaun Graham
Appointed Date: 24 June 2013
Director
DALEY, Nicholas James
Appointed Date: 23 May 2013
46 years old

Resigned Directors

Director
BISSIX, Shaun Graham
Resigned: 01 December 2016
Appointed Date: 23 May 2013
64 years old

Persons With Significant Control

Mr Shaun Graham Bissix
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas James Daley
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCEPT (DORKING) LIMITED Events

24 May 2017
Confirmation statement made on 23 May 2017 with updates
28 Feb 2017
Accounts for a dormant company made up to 31 May 2016
05 Dec 2016
Termination of appointment of Shaun Graham Bissix as a director on 1 December 2016
26 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
15 Feb 2016
Accounts for a dormant company made up to 31 May 2015
...
... and 3 more events
30 May 2014
Annual return made up to 23 May 2014 with full list of shareholders
24 Jun 2013
Statement of capital following an allotment of shares on 24 June 2013
  • GBP 100
24 Jun 2013
Company name changed bdal LIMITED\certificate issued on 24/06/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-06-24
24 Jun 2013
Appointment of Mr Shaun Graham Bissix as a secretary on 24 June 2013
23 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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