CONCEPT AUSTRALIA (NORTH) LIMITED
MANCHESTER

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Company number 03894083
Status Active
Incorporation Date 14 December 1999
Company Type Private Limited Company
Address 2ND FLOOR 19 ALBION WHARF, ALBION STREET, MANCHESTER, LANCASHIRE, M1 5LN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2 . The most likely internet sites of CONCEPT AUSTRALIA (NORTH) LIMITED are www.conceptaustralianorth.co.uk, and www.concept-australia-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.3 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concept Australia North Limited is a Private Limited Company. The company registration number is 03894083. Concept Australia North Limited has been working since 14 December 1999. The present status of the company is Active. The registered address of Concept Australia North Limited is 2nd Floor 19 Albion Wharf Albion Street Manchester Lancashire M1 5ln. . THOMPSON, Martin is a Secretary of the company. HALL, Stephen John is a Director of the company. THOMPSON, Martin 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 "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
THOMPSON, Martin
Appointed Date: 14 December 1999
Director
HALL, Stephen John
Appointed Date: 14 December 1999
63 years old
Director
THOMPSON, Martin
Appointed Date: 14 December 1999
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 December 1999
Appointed Date: 14 December 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 December 1999
Appointed Date: 14 December 1999

Persons With Significant Control

Mr Martin Thompson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Hall
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCEPT AUSTRALIA (NORTH) LIMITED Events

19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
23 Jul 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
...
... and 34 more events
17 Dec 1999
Secretary resigned
17 Dec 1999
Director resigned
17 Dec 1999
New secretary appointed;new director appointed
17 Dec 1999
New director appointed
14 Dec 1999
Incorporation

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