CONCEPT CONSTRUCTION SOLUTIONS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 07995392
Status Active
Incorporation Date 19 March 2012
Company Type Private Limited Company
Address 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Micro company accounts made up to 31 January 2017; Change of share class name or designation; Change of share class name or designation. The most likely internet sites of CONCEPT CONSTRUCTION SOLUTIONS LIMITED are www.conceptconstructionsolutions.co.uk, and www.concept-construction-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Concept Construction Solutions Limited is a Private Limited Company. The company registration number is 07995392. Concept Construction Solutions Limited has been working since 19 March 2012. The present status of the company is Active. The registered address of Concept Construction Solutions Limited is 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. The company`s financial liabilities are £16.18k. It is £-44.59k against last year. And the total assets are £72.73k, which is £-77.09k against last year. APICELLA, Antonio is a Director of the company. DOWNES, Richard is a Director of the company. Director APICELLA, Carlo has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Construction of domestic buildings".


concept construction solutions Key Finiance

LIABILITIES £16.18k
-74%
CASH n/a
TOTAL ASSETS £72.73k
-52%
All Financial Figures

Current Directors

Director
APICELLA, Antonio
Appointed Date: 20 January 2015
41 years old
Director
DOWNES, Richard
Appointed Date: 19 March 2012
58 years old

Resigned Directors

Director
APICELLA, Carlo
Resigned: 20 January 2015
Appointed Date: 19 March 2012
68 years old
Director
KAHAN, Barbara
Resigned: 19 March 2012
Appointed Date: 19 March 2012
94 years old

Persons With Significant Control

Mr Antonio Apicella
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Downes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCEPT CONSTRUCTION SOLUTIONS LIMITED Events

26 May 2017
Micro company accounts made up to 31 January 2017
17 May 2017
Change of share class name or designation
17 May 2017
Change of share class name or designation
17 May 2017
Particulars of variation of rights attached to shares
16 May 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 14 more events
17 Apr 2012
Statement of capital following an allotment of shares on 20 March 2012
  • GBP 100
17 Apr 2012
Appointment of Richard Downes as a director
17 Apr 2012
Appointment of Mr Carlo Apicella as a director
21 Mar 2012
Termination of appointment of Barbara Kahan as a director
19 Mar 2012
Incorporation

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