CONCEPT ELECTRICAL CONTROL SYSTEMS LTD
NEWPORT

Hellopages » Isle of Wight » Isle of Wight » PO30 5GY

Company number 09030855
Status Active
Incorporation Date 8 May 2014
Company Type Private Limited Company
Address CEC SYSTEMS, 13 BARRY WAY, NEWPORT, ISLE OF WIGHT, ENGLAND, PO30 5GY
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Registered office address changed from Unit 8 31 Manners View Dodnor Industrial Estate Newport Isle of Wight PO30 5FA to C/O Cec Systems 13 Barry Way Newport Isle of Wight PO30 5GY on 21 November 2016; Termination of appointment of Derrick White as a director on 25 October 2016. The most likely internet sites of CONCEPT ELECTRICAL CONTROL SYSTEMS LTD are www.conceptelectricalcontrolsystems.co.uk, and www.concept-electrical-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Ryde Pier Head Rail Station is 6.2 miles; to Sandown Rail Station is 6.9 miles; to Lake (Isle of Wight) Rail Station is 7.2 miles; to Fareham Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concept Electrical Control Systems Ltd is a Private Limited Company. The company registration number is 09030855. Concept Electrical Control Systems Ltd has been working since 08 May 2014. The present status of the company is Active. The registered address of Concept Electrical Control Systems Ltd is Cec Systems 13 Barry Way Newport Isle of Wight England Po30 5gy. . GAMMAGE, Paul Anthony Stephen is a Director of the company. GAMMAGE, Simon Graham Mark is a Director of the company. Director HEIMAN, Osker has been resigned. Director WHITE, Derrick has been resigned. The company operates in "Electrical installation".


Current Directors

Director
GAMMAGE, Paul Anthony Stephen
Appointed Date: 08 May 2014
51 years old
Director
GAMMAGE, Simon Graham Mark
Appointed Date: 08 May 2014
43 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 08 May 2014
Appointed Date: 08 May 2014
48 years old
Director
WHITE, Derrick
Resigned: 25 October 2016
Appointed Date: 08 May 2014
58 years old

Persons With Significant Control

Mr Paul Anthony Stephen Gammage
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Graham Mark Gammage
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCEPT ELECTRICAL CONTROL SYSTEMS LTD Events

20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
21 Nov 2016
Registered office address changed from Unit 8 31 Manners View Dodnor Industrial Estate Newport Isle of Wight PO30 5FA to C/O Cec Systems 13 Barry Way Newport Isle of Wight PO30 5GY on 21 November 2016
05 Nov 2016
Termination of appointment of Derrick White as a director on 25 October 2016
12 Sep 2016
Micro company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 14,024
...
... and 6 more events
01 Dec 2014
Appointment of Derrick White as a director on 8 May 2014
28 Nov 2014
Registered office address changed from Ground Floor Village Hall School Road Godshill I.O.W PO38 3HJ United Kingdom to Unit 8 31 Manners View Dodnor Industrial Estate Newport Isle of Wight PO30 5FA on 28 November 2014
27 Nov 2014
Appointment of Simon Gammage as a director on 8 May 2014
08 May 2014
Termination of appointment of Osker Heiman as a director
08 May 2014
Incorporation
Statement of capital on 2014-05-08
  • GBP 1

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