CONCEPT FASHION AGENCY LIMITED
SURREY

Hellopages » Surrey » Guildford » GU7 2BW

Company number 05400125
Status Active
Incorporation Date 21 March 2005
Company Type Private Limited Company
Address BROADOAK, MARK WAY, GODALMING, SURREY, GU7 2BW
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 5 . The most likely internet sites of CONCEPT FASHION AGENCY LIMITED are www.conceptfashionagency.co.uk, and www.concept-fashion-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Concept Fashion Agency Limited is a Private Limited Company. The company registration number is 05400125. Concept Fashion Agency Limited has been working since 21 March 2005. The present status of the company is Active. The registered address of Concept Fashion Agency Limited is Broadoak Mark Way Godalming Surrey Gu7 2bw. . ASHTON, Katarina Vaculova is a Secretary of the company. ASHTON, Mark is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Secretary
ASHTON, Katarina Vaculova
Appointed Date: 03 April 2005

Director
ASHTON, Mark
Appointed Date: 24 March 2005
52 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 21 March 2005
Appointed Date: 21 March 2005

Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 21 March 2005
Appointed Date: 21 March 2005

Persons With Significant Control

Mr Mark Ashton
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

CONCEPT FASHION AGENCY LIMITED Events

13 Jan 2017
Confirmation statement made on 30 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 5

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Feb 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-02-08
  • GBP 5

...
... and 27 more events
08 Apr 2005
New secretary appointed
08 Apr 2005
New director appointed
24 Mar 2005
Secretary resigned
24 Mar 2005
Director resigned
21 Mar 2005
Incorporation

CONCEPT FASHION AGENCY LIMITED Charges

14 October 2011
Rent deposit deed
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: Myloworld Limited
Description: Rent deposit in the sum of twenty seven thousand pounds.