Company number 07813876
Status Active
Incorporation Date 18 October 2011
Company Type Private Limited Company
Address 1 THE CHESTNUTS, BEDWORTH, WARWICKSHIRE, CV12 0BQ
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
GBP 100
. The most likely internet sites of CONCEPT & SOLUTIONS LIMITED are www.conceptsolutions.co.uk, and www.concept-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Tile Hill Rail Station is 7.1 miles; to Atherstone Rail Station is 7.5 miles; to Berkswell Rail Station is 8.4 miles; to Polesworth Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concept Solutions Limited is a Private Limited Company.
The company registration number is 07813876. Concept Solutions Limited has been working since 18 October 2011.
The present status of the company is Active. The registered address of Concept Solutions Limited is 1 The Chestnuts Bedworth Warwickshire Cv12 0bq. . KAHLON, Amandeep is a Director of the company. Director KAHLON, Renam has been resigned. The company operates in "Engineering design activities for industrial process and production".
Current Directors
Resigned Directors
Director
KAHLON, Renam
Resigned: 05 April 2013
Appointed Date: 15 November 2011
41 years old
Persons With Significant Control
Mr Amandeep Kahlon
Notified on: 18 October 2016
41 years old
Nature of control: Ownership of shares – 75% or more
CONCEPT & SOLUTIONS LIMITED Events
23 Oct 2016
Confirmation statement made on 18 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
18 Nov 2015
Registered office address changed from 3 Passionflower Close Bedworth Warwickshire CV12 0QB to 1 the Chestnuts Bedworth Warwickshire CV12 0BQ on 18 November 2015
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 3 more events
16 Nov 2013
Termination of appointment of Renam Kahlon as a director
12 Jun 2013
Total exemption small company accounts made up to 31 October 2012
07 Dec 2012
Annual return made up to 18 October 2012 with full list of shareholders
29 Nov 2011
Appointment of Mrs Renam Kahlon as a director
18 Oct 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted