CONCEPT BAR SYSTEMS LIMITED
CLECKHEATON BLUECARD LIMITED

Hellopages » West Yorkshire » Kirklees » BD19 3QB

Company number 03915947
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address NEW CHARTFORD HOUSE, CENTURION WAY, CLECKHEATON, WEST YORKSHIRE, BD19 3QB
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 12 October 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of CONCEPT BAR SYSTEMS LIMITED are www.conceptbarsystems.co.uk, and www.concept-bar-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Bradford Forster Square Rail Station is 4.4 miles; to Bingley Rail Station is 9.1 miles; to Brockholes Rail Station is 9.8 miles; to Crossflatts Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concept Bar Systems Limited is a Private Limited Company. The company registration number is 03915947. Concept Bar Systems Limited has been working since 28 January 2000. The present status of the company is Active. The registered address of Concept Bar Systems Limited is New Chartford House Centurion Way Cleckheaton West Yorkshire Bd19 3qb. . GILLINGS, Ian Frank is a Director of the company. Secretary GILLINGS, Ian Frank has been resigned. Secretary LEE, Nicholas Anthony has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BYWELL, Peter Howard has been resigned. Director MIRAN, Basil Fazel has been resigned. Director RHODES, John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
GILLINGS, Ian Frank
Appointed Date: 31 January 2000
72 years old

Resigned Directors

Secretary
GILLINGS, Ian Frank
Resigned: 20 February 2008
Appointed Date: 31 January 2000
Secretary
LEE, Nicholas Anthony
Resigned: 30 June 2010
Appointed Date: 21 February 2008
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 31 January 2000
Appointed Date: 28 January 2000
Director
BYWELL, Peter Howard
Resigned: 24 September 2004
Appointed Date: 31 January 2000
75 years old
Director
MIRAN, Basil Fazel
Resigned: 20 February 2008
Appointed Date: 31 January 2000
78 years old
Director
RHODES, John
Resigned: 24 September 2004
Appointed Date: 31 January 2000
72 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 31 January 2000
Appointed Date: 28 January 2000

Persons With Significant Control

Mr Ian Frank Gillings
Notified on: 1 July 2016
72 years old
Nature of control: Has significant influence or control

CONCEPT BAR SYSTEMS LIMITED Events

12 Jan 2017
Accounts for a dormant company made up to 30 June 2016
12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
13 Feb 2016
Accounts for a dormant company made up to 30 June 2015
10 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 150
22 Feb 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 51 more events
09 Feb 2000
Secretary resigned
09 Feb 2000
Director resigned
09 Feb 2000
Registered office changed on 09/02/00 from: 12 york place leeds west yorkshire LS1 2DS
04 Feb 2000
Company name changed bluecard LIMITED\certificate issued on 04/02/00
28 Jan 2000
Incorporation

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