CONCEPT4 LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS20 0DD

Company number 04396565
Status Active
Incorporation Date 18 March 2002
Company Type Private Limited Company
Address THE SANCTUARY EDEN OFFICE PARK, MACRAE ROAD HAM GREEN, BRISTOL, BS20 0DD
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 4,000 . The most likely internet sites of CONCEPT4 LIMITED are www.concept4.co.uk, and www.concept4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Bristol Temple Meads Rail Station is 4.5 miles; to Filton Abbey Wood Rail Station is 5.2 miles; to Bristol Parkway Rail Station is 6.2 miles; to Caldicot Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concept4 Limited is a Private Limited Company. The company registration number is 04396565. Concept4 Limited has been working since 18 March 2002. The present status of the company is Active. The registered address of Concept4 Limited is The Sanctuary Eden Office Park Macrae Road Ham Green Bristol Bs20 0dd. . CHIVERS, Lee is a Secretary of the company. BUNTING, Christopher is a Director of the company. CHIVERS, Lee is a Director of the company. COOK, John Michael is a Director of the company. WOODS, Andrew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
CHIVERS, Lee
Appointed Date: 18 March 2002
Director
BUNTING, Christopher
Appointed Date: 18 March 2002
56 years old
Director
CHIVERS, Lee
Appointed Date: 18 March 2002
55 years old
Director
COOK, John Michael
Appointed Date: 18 March 2002
62 years old
Director
WOODS, Andrew
Appointed Date: 18 March 2002
50 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 March 2002
Appointed Date: 18 March 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 March 2002
Appointed Date: 18 March 2002

CONCEPT4 LIMITED Events

22 Mar 2017
Confirmation statement made on 18 March 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 4,000
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 4,000
...
... and 47 more events
08 Apr 2002
New secretary appointed;new director appointed
08 Apr 2002
New director appointed
02 Apr 2002
Director resigned
02 Apr 2002
Secretary resigned
18 Mar 2002
Incorporation

CONCEPT4 LIMITED Charges

30 October 2014
Charge code 0439 6565 0003
Delivered: 1 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at unit 7 the sanctuary 62…
13 April 2006
Mortgage
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: F/H unit 7 the sanctuary eden office park ham green bristol.
1 July 2002
Rent deposit deed
Delivered: 17 July 2002
Status: Outstanding
Persons entitled: Motion Media Technology Limited
Description: The sum of £3,381.94 ("the deposit").

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