THE CHELSEA CONCEPT COMPANY LIMITED
LEICS BERONSITE LIMITED

Hellopages » Leicestershire » Harborough » LE16 7XS

Company number 04994733
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address 30 SIMBOROUGH WAY, MARKET HARBOROUGH, LEICS, LE16 7XS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2 . The most likely internet sites of THE CHELSEA CONCEPT COMPANY LIMITED are www.thechelseaconceptcompany.co.uk, and www.the-chelsea-concept-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The Chelsea Concept Company Limited is a Private Limited Company. The company registration number is 04994733. The Chelsea Concept Company Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of The Chelsea Concept Company Limited is 30 Simborough Way Market Harborough Leics Le16 7xs. . JAMES, Christine is a Secretary of the company. JAMES, Stanley is a Director of the company. Secretary BONECHI, Francesca has been resigned. Secretary JAMES, Louise Sarah has been resigned. Secretary WARNER, Mark has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BONECHI, Francesca has been resigned. Director WARNER, Mark has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JAMES, Christine
Appointed Date: 06 February 2008
Director
JAMES, Stanley
Appointed Date: 11 January 2008
79 years old

Resigned Directors

Secretary
BONECHI, Francesca
Resigned: 25 March 2004
Appointed Date: 15 December 2003
Secretary
JAMES, Louise Sarah
Resigned: 06 February 2008
Appointed Date: 22 October 2004
Secretary
WARNER, Mark
Resigned: 22 October 2004
Appointed Date: 25 March 2004
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003
Director
BONECHI, Francesca
Resigned: 11 January 2008
Appointed Date: 25 March 2004
58 years old
Director
WARNER, Mark
Resigned: 25 March 2004
Appointed Date: 15 December 2003
62 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003

Persons With Significant Control

Mr Stanley James
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

THE CHELSEA CONCEPT COMPANY LIMITED Events

18 Jan 2017
Confirmation statement made on 15 December 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
19 Nov 2015
Register(s) moved to registered inspection location 340 Melton Road Leicester Leicestershire LE47SL
17 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
24 Mar 2004
Secretary resigned
24 Mar 2004
Director resigned
24 Mar 2004
Registered office changed on 24/03/04 from: 31 corsham street london N1 6DR
15 Mar 2004
Company name changed beronsite LIMITED\certificate issued on 15/03/04
15 Dec 2003
Incorporation

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