CONCEPT LAUNCH PARTNERS LTD
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 6BL

Company number 03688524
Status Active
Incorporation Date 24 December 1998
Company Type Private Limited Company
Address THORPE HOUSE, 93 HEADLANDS, KETTERING, NORTHAMPTONSHIRE, NN15 6BL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Director's details changed for Mr Keith Ian Edwards on 7 March 2017; Micro company accounts made up to 31 December 2016; Confirmation statement made on 24 December 2016 with updates. The most likely internet sites of CONCEPT LAUNCH PARTNERS LTD are www.conceptlaunchpartners.co.uk, and www.concept-launch-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Wellingborough Rail Station is 6.4 miles; to Corby Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concept Launch Partners Ltd is a Private Limited Company. The company registration number is 03688524. Concept Launch Partners Ltd has been working since 24 December 1998. The present status of the company is Active. The registered address of Concept Launch Partners Ltd is Thorpe House 93 Headlands Kettering Northamptonshire Nn15 6bl. . EDWARDS, Keith Ian is a Secretary of the company. EDWARDS, Keith Ian is a Director of the company. Secretary BRETT, Mark Benjamin has been resigned. Secretary WILTSHIRE, Martyn has been resigned. Director BRETT, Mark Benjamin has been resigned. Director WILTSHIRE, Martyn has been resigned. Director WINFIELD, David has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
EDWARDS, Keith Ian
Appointed Date: 23 January 2012
Director
EDWARDS, Keith Ian
Appointed Date: 24 December 1998
69 years old

Resigned Directors

Secretary
BRETT, Mark Benjamin
Resigned: 23 January 2012
Appointed Date: 01 April 2003
Secretary
WILTSHIRE, Martyn
Resigned: 01 April 2003
Appointed Date: 24 December 1998
Director
BRETT, Mark Benjamin
Resigned: 10 December 2012
Appointed Date: 01 July 2000
71 years old
Director
WILTSHIRE, Martyn
Resigned: 01 July 2003
Appointed Date: 24 December 1998
58 years old
Director
WINFIELD, David
Resigned: 29 September 2008
Appointed Date: 01 June 2005
59 years old

Persons With Significant Control

Mr Keith Ian Edwards
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
Mrs Jacqueline Edwards
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CONCEPT LAUNCH PARTNERS LTD Events

10 Mar 2017
Director's details changed for Mr Keith Ian Edwards on 7 March 2017
30 Jan 2017
Micro company accounts made up to 31 December 2016
04 Jan 2017
Confirmation statement made on 24 December 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 4,002
...
... and 68 more events
21 Feb 2001
New director appointed
13 Feb 2001
Ad 19/04/00--------- £ si 98@1=98 £ ic 2/100
23 Oct 2000
Full accounts made up to 31 December 1999
19 Jan 2000
Return made up to 24/12/99; full list of members
24 Dec 1998
Incorporation

CONCEPT LAUNCH PARTNERS LTD Charges

16 October 2003
Debenture
Delivered: 24 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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