CONCEPT DESIGN SOLUTIONS ( SURREY ) LTD
SURREY

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Company number 06465975
Status Active
Incorporation Date 7 January 2008
Company Type Private Limited Company
Address 49 MANOR ROAD, MITCHAM, SURREY, CR4 1JG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 5 . The most likely internet sites of CONCEPT DESIGN SOLUTIONS ( SURREY ) LTD are www.conceptdesignsolutionssurrey.co.uk, and www.concept-design-solutions-surrey.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Concept Design Solutions Surrey Ltd is a Private Limited Company. The company registration number is 06465975. Concept Design Solutions Surrey Ltd has been working since 07 January 2008. The present status of the company is Active. The registered address of Concept Design Solutions Surrey Ltd is 49 Manor Road Mitcham Surrey Cr4 1jg. . SLATER, Vernon Edward is a Secretary of the company. REA, Michael is a Director of the company. SLATER, Paul Charles is a Director of the company. SLATER, Vernon Edward is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
SLATER, Vernon Edward
Appointed Date: 07 January 2008
Director
REA, Michael
Appointed Date: 07 January 2008
61 years old
Director
SLATER, Paul Charles
Appointed Date: 07 January 2008
61 years old
Director
SLATER, Vernon Edward
Appointed Date: 07 January 2008
64 years old

Persons With Significant Control

Mr Michael Rea
Notified on: 7 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vernon Edward Slater
Notified on: 7 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Charles Slater
Notified on: 7 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCEPT DESIGN SOLUTIONS ( SURREY ) LTD Events

09 Mar 2017
Confirmation statement made on 7 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
14 Mar 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 5
14 Mar 2016
Director's details changed for Mr Paul Charles Slater on 7 January 2016
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 17 more events
08 Nov 2009
Total exemption small company accounts made up to 28 February 2009
05 Oct 2009
Previous accounting period extended from 31 January 2009 to 28 February 2009
26 Mar 2009
Return made up to 07/01/09; full list of members
08 Jul 2008
Particulars of a mortgage or charge / charge no: 1
07 Jan 2008
Incorporation

CONCEPT DESIGN SOLUTIONS ( SURREY ) LTD Charges

2 July 2008
Debenture
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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