CONCURRENT DESIGN LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8DE
Company number 04315778
Status Active
Incorporation Date 2 November 2001
Company Type Private Limited Company
Address THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CONCURRENT DESIGN LIMITED are www.concurrentdesign.co.uk, and www.concurrent-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.4 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concurrent Design Limited is a Private Limited Company. The company registration number is 04315778. Concurrent Design Limited has been working since 02 November 2001. The present status of the company is Active. The registered address of Concurrent Design Limited is The Old Rectory Church Street Weybridge Surrey Kt13 8de. . CAMERON, Johanne Mary is a Secretary of the company. CAMERON, Grant Donald is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director SNOOK, Roger has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


concurrent design Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CAMERON, Johanne Mary
Appointed Date: 02 November 2001
Director
CAMERON, Grant Donald
Appointed Date: 02 November 2001
62 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 02 November 2001
Appointed Date: 02 November 2001
Director
SNOOK, Roger
Resigned: 15 October 2004
Appointed Date: 07 December 2001
69 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 02 November 2001
Appointed Date: 02 November 2001

Persons With Significant Control

Johanne Mary Cameron
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Grant Donald Cameron Beng Hons
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCURRENT DESIGN LIMITED Events

29 Mar 2017
Total exemption full accounts made up to 31 December 2016
08 Nov 2016
Confirmation statement made on 2 November 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,000
29 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
12 Nov 2001
New director appointed
12 Nov 2001
Registered office changed on 12/11/01 from: bridge house 181 queen victoria street london EC4V 4DZ
12 Nov 2001
Secretary resigned
12 Nov 2001
Director resigned
02 Nov 2001
Incorporation

CONCURRENT DESIGN LIMITED Charges

23 January 2003
Debenture
Delivered: 30 January 2003
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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