CONCEPTBALANCE LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0EJ
Company number 03475771
Status Active
Incorporation Date 3 December 1997
Company Type Private Limited Company
Address POLA MINERALS NINTH AVENUE EAST, TEAM VALLEY, GATESHEAD, ENGLAND, NE11 0EJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 80,000 . The most likely internet sites of CONCEPTBALANCE LIMITED are www.conceptbalance.co.uk, and www.conceptbalance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Newcastle Rail Station is 2.9 miles; to Blaydon Rail Station is 4.8 miles; to Chester-le-Street Rail Station is 5.2 miles; to Durham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conceptbalance Limited is a Private Limited Company. The company registration number is 03475771. Conceptbalance Limited has been working since 03 December 1997. The present status of the company is Active. The registered address of Conceptbalance Limited is Pola Minerals Ninth Avenue East Team Valley Gateshead England Ne11 0ej. . LIDDLE, John Joseph is a Secretary of the company. WINTERS, David James is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Director GRIEVE, Peter Edward has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. Director WB COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LIDDLE, John Joseph
Appointed Date: 31 August 2013
Director
WINTERS, David James
Appointed Date: 24 December 1997
69 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 22 December 1997
Appointed Date: 03 December 1997
Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 31 August 2013
Appointed Date: 22 December 1997
Director
GRIEVE, Peter Edward
Resigned: 23 March 2004
Appointed Date: 24 December 1997
68 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 22 December 1997
Appointed Date: 03 December 1997
Director
WB COMPANY DIRECTORS LIMITED
Resigned: 24 December 1997
Appointed Date: 22 December 1997

Persons With Significant Control

Mr David James Winters
Notified on: 19 December 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CONCEPTBALANCE LIMITED Events

30 Dec 2016
Confirmation statement made on 19 December 2016 with updates
28 Jun 2016
Accounts for a small company made up to 31 December 2015
22 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 80,000
08 Jun 2015
Accounts for a small company made up to 31 December 2014
23 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 80,000
...
... and 56 more events
12 Jan 1998
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
12 Jan 1998
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Jan 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Jan 1998
£ nc 100/80000 31/12/97
03 Dec 1997
Incorporation

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