CONCEPT 4 CREATIVE LIMITED
NELSON MARKETING FOR EDUCATION LIMITED

Hellopages » Lancashire » Pendle » BB9 6RT
Company number 05059146
Status Active
Incorporation Date 1 March 2004
Company Type Private Limited Company
Address 38 CHURCHILL WAY, LOMESHAYE ESTATE, NELSON, LANCASHIRE, BB9 6RT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 17 November 2016 with updates; Termination of appointment of Allan Malcolm Buck as a director on 25 October 2016. The most likely internet sites of CONCEPT 4 CREATIVE LIMITED are www.concept4creative.co.uk, and www.concept-4-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Concept 4 Creative Limited is a Private Limited Company. The company registration number is 05059146. Concept 4 Creative Limited has been working since 01 March 2004. The present status of the company is Active. The registered address of Concept 4 Creative Limited is 38 Churchill Way Lomeshaye Estate Nelson Lancashire Bb9 6rt. . BUCK, Alexander is a Secretary of the company. BUCK, Alexander is a Director of the company. CLEAVER, Jane is a Director of the company. LEET, Andrew Peter is a Director of the company. TOMLINSON, Jason Michael is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BUCK, Allan Malcolm has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BUCK, Alexander
Appointed Date: 01 March 2004
Director
BUCK, Alexander
Appointed Date: 01 March 2004
51 years old
Director
CLEAVER, Jane
Appointed Date: 01 April 2009
59 years old
Director
LEET, Andrew Peter
Appointed Date: 25 August 2009
72 years old
Director
TOMLINSON, Jason Michael
Appointed Date: 01 April 2009
54 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 01 March 2004
Appointed Date: 01 March 2004
Director
BUCK, Allan Malcolm
Resigned: 25 October 2016
Appointed Date: 01 March 2004
81 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 01 March 2004
Appointed Date: 01 March 2004

Persons With Significant Control

Mrs Jane Cleaver
Notified on: 25 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Buck
Notified on: 25 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Allan Malcolm Buck
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

CONCEPT 4 CREATIVE LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 May 2016
18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
31 Oct 2016
Termination of appointment of Allan Malcolm Buck as a director on 25 October 2016
28 Oct 2016
Registration of charge 050591460001, created on 25 October 2016
05 Oct 2016
Confirmation statement made on 25 September 2016 with updates
...
... and 38 more events
06 Mar 2004
Secretary resigned
06 Mar 2004
New director appointed
06 Mar 2004
New secretary appointed;new director appointed
06 Mar 2004
Registered office changed on 06/03/04 from: bridge house 181 queen victoria street london EC4V 4DZ
01 Mar 2004
Incorporation

CONCEPT 4 CREATIVE LIMITED Charges

25 October 2016
Charge code 0505 9146 0001
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: Allan Malcolm Buck
Description: Contains fixed charge…

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