CONCEPT ACCOMMODATION LIMITED
ILKESTON

Hellopages » Derbyshire » Erewash » DE7 4RA

Company number 03766468
Status Active
Incorporation Date 7 May 1999
Company Type Private Limited Company
Address MERLIN WAY MERLIN WAY, QUARRY HILL INDUSTRIAL ESTATE, ILKESTON, ENGLAND, DE7 4RA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Concept Accommodation Limited Merlin Way Quarry Hill Industrial Estate Ilkeston DE7 4RA England to Merlin Way Merlin Way Quarry Hill Industrial Estate Ilkeston DE7 4RA on 18 November 2016. The most likely internet sites of CONCEPT ACCOMMODATION LIMITED are www.conceptaccommodation.co.uk, and www.concept-accommodation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Concept Accommodation Limited is a Private Limited Company. The company registration number is 03766468. Concept Accommodation Limited has been working since 07 May 1999. The present status of the company is Active. The registered address of Concept Accommodation Limited is Merlin Way Merlin Way Quarry Hill Industrial Estate Ilkeston England De7 4ra. . BENTLEY, Jennifer is a Secretary of the company. SALA, Marcos John is a Director of the company. Secretary ROMANO, Berardino has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BENTLEY, Jennifer
Appointed Date: 11 January 2013

Director
SALA, Marcos John
Appointed Date: 07 May 1999
53 years old

Resigned Directors

Secretary
ROMANO, Berardino
Resigned: 11 January 2013
Appointed Date: 07 May 1999

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 May 1999
Appointed Date: 07 May 1999

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 May 1999
Appointed Date: 07 May 1999

Persons With Significant Control

Mr Marcos John Sala
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CONCEPT ACCOMMODATION LIMITED Events

21 Apr 2017
Confirmation statement made on 19 April 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 30 June 2016
18 Nov 2016
Registered office address changed from Concept Accommodation Limited Merlin Way Quarry Hill Industrial Estate Ilkeston DE7 4RA England to Merlin Way Merlin Way Quarry Hill Industrial Estate Ilkeston DE7 4RA on 18 November 2016
15 Nov 2016
Registered office address changed from 4 Millicent Road West Bridgford Nottingham NG2 7nd to Concept Accommodation Limited Merlin Way Quarry Hill Industrial Estate Ilkeston DE7 4RA on 15 November 2016
31 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 4,000

...
... and 44 more events
14 May 1999
New secretary appointed
14 May 1999
New director appointed
13 May 1999
Director resigned
13 May 1999
Secretary resigned
07 May 1999
Incorporation

CONCEPT ACCOMMODATION LIMITED Charges

5 March 2010
Mortgage
Delivered: 16 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land on the north-east side of merlin way quarry hill…
3 September 2002
Legal charge
Delivered: 24 September 2002
Status: Satisfied on 12 February 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a land at wentworth street, ilkeston…