CONCEPT FINANCE LTD
RAINHAM

Hellopages » Greater London » Havering » RM13 9EB

Company number 06240155
Status Active
Incorporation Date 8 May 2007
Company Type Private Limited Company
Address CONCEPT FINANCE LTD NEW ROAD, WENNINGTON, RAINHAM, ESSEX, RM13 9EB
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CONCEPT FINANCE LTD are www.conceptfinance.co.uk, and www.concept-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Chadwell Heath Rail Station is 6.2 miles; to Barking Rail Station is 6.8 miles; to Falconwood Rail Station is 7 miles; to Brentwood Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concept Finance Ltd is a Private Limited Company. The company registration number is 06240155. Concept Finance Ltd has been working since 08 May 2007. The present status of the company is Active. The registered address of Concept Finance Ltd is Concept Finance Ltd New Road Wennington Rainham Essex Rm13 9eb. . NEWMARCH, Moira Lillian is a Director of the company. Secretary MCLAUGHLIN, Steven Gavin has been resigned. Secretary SOUTHWELL, Jason Michael has been resigned. Secretary ABACUS COMPANY SECRETARY LTD has been resigned. Director EMSLIE, Christopher Dennis has been resigned. Director MCLAUGHLIN, Steven Gavin has been resigned. Director MCLAUGHLIN, Steven Gavin has been resigned. Director MCLAUGHLIN, Steven Gavin has been resigned. Director SOUTHWELL, Jason Michael has been resigned. Director SOUTHWELL, Susan has been resigned. Director ABACUS COMPANY DIRECTOR LTD has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
NEWMARCH, Moira Lillian
Appointed Date: 14 April 2008
72 years old

Resigned Directors

Secretary
MCLAUGHLIN, Steven Gavin
Resigned: 16 November 2015
Appointed Date: 14 April 2008
Secretary
SOUTHWELL, Jason Michael
Resigned: 17 April 2008
Appointed Date: 08 May 2007
Secretary
ABACUS COMPANY SECRETARY LTD
Resigned: 08 May 2007
Appointed Date: 08 May 2007
Director
EMSLIE, Christopher Dennis
Resigned: 01 October 2007
Appointed Date: 08 May 2007
53 years old
Director
MCLAUGHLIN, Steven Gavin
Resigned: 14 April 2008
Appointed Date: 22 April 2008
60 years old
Director
MCLAUGHLIN, Steven Gavin
Resigned: 16 November 2015
Appointed Date: 21 April 2008
60 years old
Director
MCLAUGHLIN, Steven Gavin
Resigned: 14 April 2008
Appointed Date: 14 April 2008
60 years old
Director
SOUTHWELL, Jason Michael
Resigned: 17 April 2008
Appointed Date: 08 May 2007
51 years old
Director
SOUTHWELL, Susan
Resigned: 17 April 2008
Appointed Date: 01 October 2007
71 years old
Director
ABACUS COMPANY DIRECTOR LTD
Resigned: 08 May 2007
Appointed Date: 08 May 2007

Persons With Significant Control

Mrs Moira Newmarch
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David George Newmarch
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCEPT FINANCE LTD Events

13 Apr 2017
Confirmation statement made on 12 April 2017 with updates
10 Apr 2017
Confirmation statement made on 1 April 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 30 April 2016
10 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 39 more events
01 Jun 2007
Registered office changed on 01/06/07 from: red lodge suite 2 london road hartney wintney
01 Jun 2007
New secretary appointed;new director appointed
31 May 2007
Ad 08/05/07--------- £ si 99@1=99 £ ic 1/100
31 May 2007
Registered office changed on 31/05/07 from: 118 hiltingbury road chandlers ford eastleigh hampshire SO53 5NT
08 May 2007
Incorporation

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