CONCEPT VEHICLE MANAGEMENT LIMITED
UXBRIDGE

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Company number 05579374
Status Active
Incorporation Date 30 September 2005
Company Type Private Limited Company
Address 6-9 THE SQUARE THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1FW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 2 . The most likely internet sites of CONCEPT VEHICLE MANAGEMENT LIMITED are www.conceptvehiclemanagement.co.uk, and www.concept-vehicle-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Brentford Rail Station is 5.7 miles; to Fulwell Rail Station is 6.4 miles; to Bushey Rail Station is 9.7 miles; to Chessington North Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concept Vehicle Management Limited is a Private Limited Company. The company registration number is 05579374. Concept Vehicle Management Limited has been working since 30 September 2005. The present status of the company is Active. The registered address of Concept Vehicle Management Limited is 6 9 The Square The Square Stockley Park Uxbridge Middlesex Ub11 1fw. The company`s financial liabilities are £154.16k. It is £-29.42k against last year. The cash in hand is £17.72k. It is £-13.07k against last year. And the total assets are £227.06k, which is £-72.16k against last year. SETHI, Jasmeet Kaur is a Secretary of the company. SHAH, Rakesh is a Director of the company. Secretary LABI, Georgina has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director SHAH, Pushpa has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Other service activities n.e.c.".


concept vehicle management Key Finiance

LIABILITIES £154.16k
-17%
CASH £17.72k
-43%
TOTAL ASSETS £227.06k
-25%
All Financial Figures

Current Directors

Secretary
SETHI, Jasmeet Kaur
Appointed Date: 01 September 2008
Director
SHAH, Rakesh
Appointed Date: 01 November 2005
58 years old

Resigned Directors

Secretary
LABI, Georgina
Resigned: 31 August 2007
Appointed Date: 01 November 2005
Secretary
UK SECRETARIES LTD
Resigned: 01 November 2005
Appointed Date: 30 September 2005
Director
SHAH, Pushpa
Resigned: 02 February 2009
Appointed Date: 01 February 2007
78 years old
Director
UK DIRECTORS LTD
Resigned: 01 November 2005
Appointed Date: 30 September 2005

Persons With Significant Control

Mr Rakesh Shah
Notified on: 10 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CONCEPT VEHICLE MANAGEMENT LIMITED Events

12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
14 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 May 2015
Registered office address changed from 120 Bath Road Harlington Hayes Middlesex UB3 5AN to 6-9 the Square the Square Stockley Park Uxbridge Middlesex UB11 1FW on 6 May 2015
...
... and 33 more events
27 Oct 2006
Secretary resigned
03 Jan 2006
Registered office changed on 03/01/06 from: kemp house 152-160 city road london EC1V 2NX
03 Jan 2006
New secretary appointed
03 Jan 2006
New director appointed
30 Sep 2005
Incorporation

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