Company number 02774511
Status Active
Incorporation Date 17 December 1992
Company Type Private Limited Company
Address UNIT 6 HIGHTOWN INDUSTRIAL ESTATE, CROW ARCH LANE, RINGWOOD, HAMPSHIRE, ENGLAND, BH24 1ND
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Spectra House Unit 1a Hightown Ind.Est., Crowarch Lane,Ringwood Hants BH24 1NZ to Unit 6 Hightown Industrial Estate Crow Arch Lane Ringwood Hampshire BH24 1nd on 30 June 2016. The most likely internet sites of CONCISE ENTERPRISES LIMITED are www.conciseenterprises.co.uk, and www.concise-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to New Milton Rail Station is 8 miles; to Pokesdown Rail Station is 8 miles; to Bournemouth Rail Station is 8.8 miles; to Branksome Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concise Enterprises Limited is a Private Limited Company.
The company registration number is 02774511. Concise Enterprises Limited has been working since 17 December 1992.
The present status of the company is Active. The registered address of Concise Enterprises Limited is Unit 6 Hightown Industrial Estate Crow Arch Lane Ringwood Hampshire England Bh24 1nd. . SHARLAND, Dale is a Director of the company. Secretary CHEAL, Peter has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHEAL, Peter has been resigned. Director SHARLAND, Christopher has been resigned. Director SHARLAND, Christopher has been resigned. Director WING, Roy Raymond has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Secretary
CHEAL, Peter
Resigned: 23 May 2016
Appointed Date: 08 January 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 January 1993
Appointed Date: 17 December 1992
Director
CHEAL, Peter
Resigned: 23 May 2016
Appointed Date: 08 January 1993
76 years old
Director
WING, Roy Raymond
Resigned: 31 December 1996
Appointed Date: 08 January 1993
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 January 1993
Appointed Date: 17 December 1992
Persons With Significant Control
Mr Christopher Sharland
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dale Sharland
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONCISE ENTERPRISES LIMITED Events
12 Dec 2016
Confirmation statement made on 28 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Jun 2016
Registered office address changed from Spectra House Unit 1a Hightown Ind.Est., Crowarch Lane,Ringwood Hants BH24 1NZ to Unit 6 Hightown Industrial Estate Crow Arch Lane Ringwood Hampshire BH24 1nd on 30 June 2016
01 Jun 2016
Termination of appointment of Peter Cheal as a director on 23 May 2016
01 Jun 2016
Termination of appointment of Peter Cheal as a secretary on 23 May 2016
...
... and 50 more events
04 Jan 1994
Return made up to 17/12/93; full list of members
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363(288) ‐
Director's particulars changed;director resigned
08 Dec 1993
Director's particulars changed;director resigned
03 Feb 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jan 1993
Registered office changed on 15/01/93 from: classic house 174-180 old street london EC1V 9BP