NEW CONCEPTS LIMITED
EWLOE

Hellopages » Flintshire » Flintshire » CH5 3XP

Company number 04591618
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address C/O DUNCAN SHEARD GLASS UNIT 5, EVOLUTION HOUSE, LAKESIDE BUSINESS VILLAGE, ST DAVID'S PARK, EWLOE, FLINTSHIRE, UNITED KINGDOM, CH5 3XP
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Director's details changed for Mr John James Lyon on 1 January 2016; Registered office address changed from C/O C/O Dsg Accountants 5 Evolution House Lakeside Business Village St Davids Park Ewloe Flintshire CH5 3XP to C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP on 2 September 2016. The most likely internet sites of NEW CONCEPTS LIMITED are www.newconcepts.co.uk, and www.new-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. New Concepts Limited is a Private Limited Company. The company registration number is 04591618. New Concepts Limited has been working since 15 November 2002. The present status of the company is Active. The registered address of New Concepts Limited is C O Duncan Sheard Glass Unit 5 Evolution House Lakeside Business Village St David S Park Ewloe Flintshire United Kingdom Ch5 3xp. . LYON, Tamara Rebecca is a Secretary of the company. LYON, John James is a Director of the company. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. The company operates in "Activities of professional membership organizations".


new concepts Key Finiance

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

Current Directors

Secretary
LYON, Tamara Rebecca
Appointed Date: 15 November 2002
Director
LYON, John James
Appointed Date: 15 November 2002
69 years old

Resigned Directors

Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002
Nominee Director
AVIS, Christine Susan
Resigned: 15 November 2002
Appointed Date: 15 November 2002
61 years old

Persons With Significant Control

Mr John James Lyon
Notified on: 1 November 2016
69 years old
Nature of control: Ownership of shares – 75% or more

NEW CONCEPTS LIMITED Events

08 Dec 2016
Confirmation statement made on 15 November 2016 with updates
25 Nov 2016
Director's details changed for Mr John James Lyon on 1 January 2016
02 Sep 2016
Registered office address changed from C/O C/O Dsg Accountants 5 Evolution House Lakeside Business Village St Davids Park Ewloe Flintshire CH5 3XP to C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP on 2 September 2016
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
16 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 92
...
... and 31 more events
27 Nov 2002
Director resigned
27 Nov 2002
Secretary resigned
27 Nov 2002
New secretary appointed
27 Nov 2002
New director appointed
15 Nov 2002
Incorporation

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