CONCEPT STORE GROUP LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7RU
Company number 09477603
Status Active
Incorporation Date 9 March 2015
Company Type Private Limited Company
Address GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE1 7RU
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Group of companies' accounts made up to 31 July 2016; Resolutions RES13 ‐ Reclassified 31/10/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CONCEPT STORE GROUP LIMITED are www.conceptstoregroup.co.uk, and www.concept-store-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Concept Store Group Limited is a Private Limited Company. The company registration number is 09477603. Concept Store Group Limited has been working since 09 March 2015. The present status of the company is Active. The registered address of Concept Store Group Limited is Granville Hall Granville Road Leicester Leicestershire United Kingdom Le1 7ru. . BODEN, Mark Steven is a Director of the company. POUTCH, Rebecca Jane is a Director of the company. POUTCH, Robert John is a Director of the company. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
BODEN, Mark Steven
Appointed Date: 06 April 2016
46 years old
Director
POUTCH, Rebecca Jane
Appointed Date: 09 March 2015
41 years old
Director
POUTCH, Robert John
Appointed Date: 09 March 2015
47 years old

Persons With Significant Control

Mrs Rebecca Jane Poutch
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert John Poutch
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCEPT STORE GROUP LIMITED Events

15 Mar 2017
Confirmation statement made on 9 March 2017 with updates
17 Dec 2016
Group of companies' accounts made up to 31 July 2016
17 Nov 2016
Resolutions
  • RES13 ‐ Reclassified 31/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2016
Change of share class name or designation
13 Apr 2016
Appointment of Mr Mark Steven Boden as a director on 6 April 2016
...
... and 0 more events
29 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 400
16 Mar 2016
Statement of capital following an allotment of shares on 1 June 2015
  • GBP 400
24 Aug 2015
Registration of charge 094776030001, created on 20 August 2015
06 Jul 2015
Current accounting period extended from 31 March 2016 to 31 July 2016
09 Mar 2015
Incorporation
Statement of capital on 2015-03-09
  • GBP 200

CONCEPT STORE GROUP LIMITED Charges

20 August 2015
Charge code 0947 7603 0001
Delivered: 24 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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