CONCEPT RENTAL SERVICES LTD
PRESCOT

Hellopages » Merseyside » Knowsley » L34 9JR

Company number 03281383
Status Active
Incorporation Date 20 November 1996
Company Type Private Limited Company
Address KITLING ROAD, KNOWSLEY BUSINESS PARK, PRESCOT, LIVERPOOL, L34 9JR
Home Country United Kingdom
Nature of Business 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 2 . The most likely internet sites of CONCEPT RENTAL SERVICES LTD are www.conceptrentalservices.co.uk, and www.concept-rental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Concept Rental Services Ltd is a Private Limited Company. The company registration number is 03281383. Concept Rental Services Ltd has been working since 20 November 1996. The present status of the company is Active. The registered address of Concept Rental Services Ltd is Kitling Road Knowsley Business Park Prescot Liverpool L34 9jr. . BAKER, Sandra Ann is a Secretary of the company. BAKER, Martin is a Director of the company. MILLS, Charles William is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of office machinery and equipment (including computers)".


Current Directors

Secretary
BAKER, Sandra Ann
Appointed Date: 20 November 1996
Director
BAKER, Martin
Appointed Date: 20 November 1996
66 years old
Director
MILLS, Charles William
Appointed Date: 20 November 1996
86 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 November 1996
Appointed Date: 20 November 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 November 1996
Appointed Date: 20 November 1996

Persons With Significant Control

Mr Charles William Mills
Notified on: 1 November 2016
86 years old
Nature of control: Has significant influence or control

CONCEPT RENTAL SERVICES LTD Events

25 Nov 2016
Confirmation statement made on 18 November 2016 with updates
15 Jun 2016
Accounts for a small company made up to 31 December 2015
19 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
03 Jun 2015
Accounts for a small company made up to 31 December 2014
26 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
...
... and 42 more events
19 Dec 1996
Director resigned
19 Dec 1996
New secretary appointed
19 Dec 1996
New director appointed
19 Dec 1996
New director appointed
20 Nov 1996
Incorporation

CONCEPT RENTAL SERVICES LTD Charges

9 November 1999
Debenture
Delivered: 12 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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