KONCEPTA LTD.
RAINHAM EUROBRASS (U.K.) LIMITED

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Company number 04555378
Status Active
Incorporation Date 7 October 2002
Company Type Private Limited Company
Address 9 UPMINSTER ROAD SOUTH, RAINHAM, ESSEX, RM13 9YS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47190 - Other retail sale in non-specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 500 . The most likely internet sites of KONCEPTA LTD. are www.koncepta.co.uk, and www.koncepta.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Bexleyheath Rail Station is 4.6 miles; to Barking Rail Station is 5 miles; to Brentwood Rail Station is 8.1 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Koncepta Ltd is a Private Limited Company. The company registration number is 04555378. Koncepta Ltd has been working since 07 October 2002. The present status of the company is Active. The registered address of Koncepta Ltd is 9 Upminster Road South Rainham Essex Rm13 9ys. . CHOPRA, Amit is a Director of the company. CHOPRA, Ramesh is a Director of the company. CHOPRA, Vineet is a Director of the company. Secretary CHOPRA, Anjli has been resigned. Secretary CHOPRA, Ramesh has been resigned. Secretary JAIN, Arvind Kumar has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CHOPRA, Amit has been resigned. Director CHOPRA, Ramesh has been resigned. Director CHOPRA, Ramesh has been resigned. Director CHOPRA, Vineet has been resigned. Director CHOPRA, Vineet has been resigned. Director GUPTA, Pankaj has been resigned. Director GUPTA, Pawan Kumar has been resigned. Director GUPTA, Pawan Kumar has been resigned. Director JAIN, Arvind Kumar has been resigned. Director JAIN, Surendar Lal has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
CHOPRA, Amit
Appointed Date: 21 July 2011
47 years old
Director
CHOPRA, Ramesh
Appointed Date: 04 August 2011
81 years old
Director
CHOPRA, Vineet
Appointed Date: 01 November 2011
52 years old

Resigned Directors

Secretary
CHOPRA, Anjli
Resigned: 21 July 2011
Appointed Date: 31 December 2010
Secretary
CHOPRA, Ramesh
Resigned: 31 December 2010
Appointed Date: 26 October 2010
Secretary
JAIN, Arvind Kumar
Resigned: 08 June 2010
Appointed Date: 07 October 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002
Director
CHOPRA, Amit
Resigned: 26 October 2010
Appointed Date: 07 June 2010
47 years old
Director
CHOPRA, Ramesh
Resigned: 21 July 2011
Appointed Date: 31 December 2010
81 years old
Director
CHOPRA, Ramesh
Resigned: 21 June 2010
Appointed Date: 07 June 2010
81 years old
Director
CHOPRA, Vineet
Resigned: 04 August 2011
Appointed Date: 21 July 2011
52 years old
Director
CHOPRA, Vineet
Resigned: 26 October 2010
Appointed Date: 21 June 2010
52 years old
Director
GUPTA, Pankaj
Resigned: 18 June 2010
Appointed Date: 07 June 2010
49 years old
Director
GUPTA, Pawan Kumar
Resigned: 31 December 2010
Appointed Date: 26 October 2010
74 years old
Director
GUPTA, Pawan Kumar
Resigned: 18 June 2010
Appointed Date: 07 June 2010
74 years old
Director
JAIN, Arvind Kumar
Resigned: 08 June 2010
Appointed Date: 07 October 2002
66 years old
Director
JAIN, Surendar Lal
Resigned: 08 June 2010
Appointed Date: 07 October 2002
94 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002

Persons With Significant Control

Mr. Ramesh Chopra
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KONCEPTA LTD. Events

04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 500
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
26 Jun 2015
Registered office address changed from 97 Aldworth Road London E15 4DN to 9 Upminster Road South Rainham Essex RM13 9YS on 26 June 2015
...
... and 63 more events
18 Oct 2002
New secretary appointed
18 Oct 2002
Secretary resigned
18 Oct 2002
Director resigned
18 Oct 2002
New director appointed
07 Oct 2002
Incorporation

KONCEPTA LTD. Charges

28 April 2015
Charge code 0455 5378 0002
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 May 2013
Charge code 0455 5378 0001
Delivered: 28 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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