CONCEPT CONTROLS LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE14 4AS

Company number 02263167
Status Active
Incorporation Date 31 May 1988
Company Type Private Limited Company
Address 17 WINDSOR RD, WALTHAM ON THE WOLDS, MELTON MOWBRAY, LEICS, LE14 4AS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 71121 - Engineering design activities for industrial process and production, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF; Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of CONCEPT CONTROLS LIMITED are www.conceptcontrols.co.uk, and www.concept-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Bottesford Rail Station is 8.8 miles; to Elton & Orston Rail Station is 9.5 miles; to Aslockton Rail Station is 10 miles; to Bingham Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concept Controls Limited is a Private Limited Company. The company registration number is 02263167. Concept Controls Limited has been working since 31 May 1988. The present status of the company is Active. The registered address of Concept Controls Limited is 17 Windsor Rd Waltham On The Wolds Melton Mowbray Leics Le14 4as. . MURDOCH, Jane Margaret is a Secretary of the company. MURDOCH, Graham George is a Director of the company. MURDOCH, Jane Margaret is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors


Director

Director

Persons With Significant Control

Mrs Jane Margaret Murdoch
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Graham George Murdoch
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CONCEPT CONTROLS LIMITED Events

08 Jan 2017
Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF
08 Jan 2017
Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

...
... and 55 more events
07 Dec 1989
Return made up to 24/11/89; full list of members

08 Aug 1988
Wd 22/06/88 ad 31/05/88--------- £ si 98@1=98 £ ic 2/100

04 Jul 1988
Accounting reference date notified as 31/05

08 Jun 1988
Secretary resigned

31 May 1988
Incorporation

CONCEPT CONTROLS LIMITED Charges

11 September 1994
Debenture
Delivered: 21 September 1994
Status: Satisfied on 7 November 1996
Persons entitled: Rivercircle Limited
Description: Fixed and floating charges over the undertaking and all…