CONCEPT AUTOMOTIVE LIMITED
SURREY CONCEPT FLEXIDRIVE LIMITED CONCEPT PRE-CONTRACT HIRE LIMITED

Hellopages » Greater London » Kingston upon Thames » KT6 6HA

Company number 04785653
Status Active
Incorporation Date 3 June 2003
Company Type Private Limited Company
Address 126-130 EWELL ROAD, SURBITON, SURREY, KT6 6HA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 202 ; Director's details changed for Mrs Josephine Martina Bulloch on 6 June 2016. The most likely internet sites of CONCEPT AUTOMOTIVE LIMITED are www.conceptautomotive.co.uk, and www.concept-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Concept Automotive Limited is a Private Limited Company. The company registration number is 04785653. Concept Automotive Limited has been working since 03 June 2003. The present status of the company is Active. The registered address of Concept Automotive Limited is 126 130 Ewell Road Surbiton Surrey Kt6 6ha. . BULLOCH, Paul David is a Secretary of the company. BULLOCH, Josephine Martina is a Director of the company. BULLOCH, Paul David is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director ARGENT, Tom has been resigned. Director LANGLEY, David has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BULLOCH, Paul David
Appointed Date: 03 June 2003
Director
BULLOCH, Josephine Martina
Appointed Date: 30 October 2013
47 years old
Director
BULLOCH, Paul David
Appointed Date: 03 June 2003
48 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 June 2003
Appointed Date: 03 June 2003
Director
ARGENT, Tom
Resigned: 02 March 2011
Appointed Date: 26 January 2009
44 years old
Director
LANGLEY, David
Resigned: 31 July 2010
Appointed Date: 03 June 2003
50 years old

CONCEPT AUTOMOTIVE LIMITED Events

01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 202
06 Jun 2016
Director's details changed for Mrs Josephine Martina Bulloch on 6 June 2016
01 Apr 2016
Registration of charge 047856530002, created on 18 March 2016
29 Mar 2016
Satisfaction of charge 047856530001 in full
...
... and 33 more events
02 Jul 2004
Return made up to 03/06/04; full list of members
06 Apr 2004
Accounting reference date extended from 30/06/04 to 31/07/04
27 Jan 2004
Company name changed concept pre-contract hire limite d\certificate issued on 27/01/04
03 Jun 2003
Secretary resigned
03 Jun 2003
Incorporation

CONCEPT AUTOMOTIVE LIMITED Charges

18 March 2016
Charge code 0478 5653 0002
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Ameuri Limited
Description: Contains fixed charge…
22 April 2015
Charge code 0478 5653 0001
Delivered: 29 April 2015
Status: Satisfied on 29 March 2016
Persons entitled: Fleximize Limited
Description: Contains fixed charge…

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