CONCEPT 66 LTD
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4HD

Company number 05098531
Status Active
Incorporation Date 8 April 2004
Company Type Private Limited Company
Address THE DATACENTRE, LEICESTER ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4HD
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 40 . The most likely internet sites of CONCEPT 66 LTD are www.concept66.co.uk, and www.concept-66.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Narborough Rail Station is 7.6 miles; to South Wigston Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concept 66 Ltd is a Private Limited Company. The company registration number is 05098531. Concept 66 Ltd has been working since 08 April 2004. The present status of the company is Active. The registered address of Concept 66 Ltd is The Datacentre Leicester Road Lutterworth Leicestershire Le17 4hd. . GREEN, Jennie Elizabeth is a Secretary of the company. GREEN, Christopher James is a Director of the company. GREEN, Jennie Elizabeth is a Director of the company. Secretary GREEN, Susan Betty has been resigned. Director GREEN, Keith Ronald has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
GREEN, Jennie Elizabeth
Appointed Date: 07 January 2007
Director
GREEN, Christopher James
Appointed Date: 26 November 2013
47 years old
Director
GREEN, Jennie Elizabeth
Appointed Date: 26 September 2013
44 years old

Resigned Directors

Secretary
GREEN, Susan Betty
Resigned: 07 January 2007
Appointed Date: 08 April 2004
Director
GREEN, Keith Ronald
Resigned: 27 January 2014
Appointed Date: 08 April 2004
76 years old

Persons With Significant Control

Mr Christopher James Green
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mrs Jennie Elizabeth Edwards
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

CONCEPT 66 LTD Events

10 May 2017
Confirmation statement made on 8 April 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 40
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 May 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 40
...
... and 28 more events
30 Aug 2005
Accounting reference date shortened from 30/04/05 to 31/03/05
18 May 2005
Return made up to 08/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
12 May 2005
01/01/00 amend
29 Apr 2004
Director's particulars changed
08 Apr 2004
Incorporation

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