CONCEPT PROJECT MANAGEMENT SERVICES LTD.
ROCHESTER PRIMECO SERVICES LTD.

Hellopages » Kent » Medway » ME2 4NP

Company number 03761379
Status Active
Incorporation Date 28 April 1999
Company Type Private Limited Company
Address C7-C8 SPECTRUM BUSINESS CENTRE, ANTHONY'S WAY, ROCHESTER, KENT, ME2 4NP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Registration of charge 037613790006, created on 16 December 2016; Registration of charge 037613790005, created on 16 December 2016. The most likely internet sites of CONCEPT PROJECT MANAGEMENT SERVICES LTD. are www.conceptprojectmanagementservices.co.uk, and www.concept-project-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Concept Project Management Services Ltd is a Private Limited Company. The company registration number is 03761379. Concept Project Management Services Ltd has been working since 28 April 1999. The present status of the company is Active. The registered address of Concept Project Management Services Ltd is C7 C8 Spectrum Business Centre Anthony S Way Rochester Kent Me2 4np. . GARBETT, Collette Dix is a Secretary of the company. GARBETT, Collette Dix is a Director of the company. GARBETT, David is a Director of the company. Secretary STEVENS, Marian Ann has been resigned. Director STEVENS, John Nicholas has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
GARBETT, Collette Dix
Appointed Date: 24 December 1999
Director
GARBETT, Collette Dix
Appointed Date: 24 December 1999
58 years old
Director
GARBETT, David
Appointed Date: 24 December 1999
59 years old

Resigned Directors

Secretary
STEVENS, Marian Ann
Resigned: 24 December 1999
Appointed Date: 28 April 1999
Director
STEVENS, John Nicholas
Resigned: 24 December 1999
Appointed Date: 28 April 1999
75 years old

Persons With Significant Control

Mr David Garbett
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Concept Pension Scheme
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCEPT PROJECT MANAGEMENT SERVICES LTD. Events

05 May 2017
Confirmation statement made on 28 April 2017 with updates
19 Dec 2016
Registration of charge 037613790006, created on 16 December 2016
19 Dec 2016
Registration of charge 037613790005, created on 16 December 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Annual return made up to 28 April 2016
Statement of capital on 2016-05-04
  • GBP 205,002
...
... and 53 more events
11 Jan 2000
Accounting reference date shortened from 30/04/00 to 31/12/99
11 Jan 2000
Memorandum and Articles of Association
04 Jan 2000
Company name changed primeco services LTD.\certificate issued on 05/01/00
30 Dec 1999
Ad 20/12/99--------- £ si 1@1=1 £ ic 1/2
28 Apr 1999
Incorporation

CONCEPT PROJECT MANAGEMENT SERVICES LTD. Charges

16 December 2016
Charge code 0376 1379 0006
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: By way of fixed charge to the lender all chargor's right…
16 December 2016
Charge code 0376 1379 0005
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: David Garbett
Description: By way of fixed charge to the lender all chargor's right…
21 September 2015
Charge code 0376 1379 0004
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: David Garbett
Description: Contains fixed charge…
21 September 2015
Charge code 0376 1379 0003
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Contains fixed charge…
17 December 2013
Charge code 0376 1379 0002
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: David Garbett
Description: Notification of addition to or amendment of charge…
17 December 2013
Charge code 0376 1379 0001
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Notification of addition to or amendment of charge…

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