CONCEPT STEW LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4PL

Company number 03612353
Status Active
Incorporation Date 10 August 1998
Company Type Private Limited Company
Address HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of CONCEPT STEW LIMITED are www.conceptstew.co.uk, and www.concept-stew.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concept Stew Limited is a Private Limited Company. The company registration number is 03612353. Concept Stew Limited has been working since 10 August 1998. The present status of the company is Active. The registered address of Concept Stew Limited is Haslers Old Station Road Loughton Essex Ig10 4pl. . SZUSCIKIEWICZ, Gillian Mary is a Secretary of the company. MORRIS, Stephen Graham is a Director of the company. SZUSCIKIEWICZ, Gillian Mary is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SZUSCIKIEWICZ, Gillian Mary
Appointed Date: 17 August 1998
Director
MORRIS, Stephen Graham
Appointed Date: 17 August 1998
74 years old
Director
SZUSCIKIEWICZ, Gillian Mary
Appointed Date: 17 August 1998
66 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 August 1998
Appointed Date: 10 August 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 17 August 1998
Appointed Date: 10 August 1998
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 August 1998
Appointed Date: 10 August 1998

Persons With Significant Control

Stephen Graham Morris
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gillian Mary Szuscikiewicz
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCEPT STEW LIMITED Events

20 Oct 2016
Confirmation statement made on 10 August 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 August 2015
04 Nov 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
09 Jun 2015
Total exemption small company accounts made up to 31 August 2014
03 Sep 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
...
... and 33 more events
28 Aug 1998
Director resigned
28 Aug 1998
New secretary appointed;new director appointed
28 Aug 1998
New director appointed
28 Aug 1998
Registered office changed on 28/08/98 from: crwys house 33 crwys road, cardiff, CF2 4YF
10 Aug 1998
Incorporation

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