CONCEPT PERSONNEL LIMITED
NEWCASTLE UPON TYNE

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Company number 04682213
Status Active
Incorporation Date 28 February 2003
Company Type Private Limited Company
Address 8 HIGHAM PLACE, NEWCASTLE UPON TYNE, NE1 8AF
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Unaudited abridged accounts made up to 28 February 2017; Confirmation statement made on 28 February 2017 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities . The most likely internet sites of CONCEPT PERSONNEL LIMITED are www.conceptpersonnel.co.uk, and www.concept-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Concept Personnel Limited is a Private Limited Company. The company registration number is 04682213. Concept Personnel Limited has been working since 28 February 2003. The present status of the company is Active. The registered address of Concept Personnel Limited is 8 Higham Place Newcastle Upon Tyne Ne1 8af. . CARTER, Joanne Lesley is a Director of the company. Secretary WADGE, Lynda Ann has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
CARTER, Joanne Lesley
Appointed Date: 28 February 2003
51 years old

Resigned Directors

Secretary
WADGE, Lynda Ann
Resigned: 01 March 2015
Appointed Date: 28 February 2003

Persons With Significant Control

Ms Joanne Lesley Carter
Notified on: 28 February 2017
51 years old
Nature of control: Ownership of shares – 75% or more

CONCEPT PERSONNEL LIMITED Events

08 May 2017
Unaudited abridged accounts made up to 28 February 2017
09 Mar 2017
Confirmation statement made on 28 February 2017 with updates
02 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2016
Statement of company's objects
02 Sep 2016
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 102
...
... and 33 more events
07 Mar 2005
Return made up to 28/02/05; full list of members
01 Jul 2004
Total exemption small company accounts made up to 29 February 2004
08 Mar 2004
Return made up to 28/02/04; full list of members
07 Jul 2003
Director's particulars changed
28 Feb 2003
Incorporation

CONCEPT PERSONNEL LIMITED Charges

6 November 2007
Debenture
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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