CONCEPT BUILDING SOLUTIONS LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 9LF

Company number 04538460
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address R MULHOLLAND, SERVICE SOLUTIONS PITTMAN WAY, FAIRWAYS OFFICE PARK, FULWOOD, PRESTON, LANCASHIRE, PR2 9LF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 . The most likely internet sites of CONCEPT BUILDING SOLUTIONS LIMITED are www.conceptbuildingsolutions.co.uk, and www.concept-building-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Concept Building Solutions Limited is a Private Limited Company. The company registration number is 04538460. Concept Building Solutions Limited has been working since 18 September 2002. The present status of the company is Active. The registered address of Concept Building Solutions Limited is R Mulholland Service Solutions Pittman Way Fairways Office Park Fulwood Preston Lancashire Pr2 9lf. . MULHOLLAND, Richard Peter is a Secretary of the company. WALMSLEY, Andrew William is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary GRIFFIN, Darren John has been resigned. Secretary ZOOMHAWK DCW SECRETARIAL SERVICES has been resigned. Director BOOTH, Dominic Francis has been resigned. Director GBRW ASSOCIATES LTD has been resigned. Director GRIFFIN, Darren John has been resigned. Director SIMMS, Adam Michael has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MULHOLLAND, Richard Peter
Appointed Date: 01 December 2014
Director
WALMSLEY, Andrew William
Appointed Date: 01 December 2014
47 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 September 2002
Appointed Date: 18 September 2002
Secretary
GRIFFIN, Darren John
Resigned: 01 December 2014
Appointed Date: 19 September 2004
Secretary
ZOOMHAWK DCW SECRETARIAL SERVICES
Resigned: 31 December 2005
Appointed Date: 18 September 2002
Director
BOOTH, Dominic Francis
Resigned: 04 January 2012
Appointed Date: 19 September 2004
60 years old
Director
GBRW ASSOCIATES LTD
Resigned: 19 September 2004
Appointed Date: 18 September 2002
Director
GRIFFIN, Darren John
Resigned: 01 December 2014
Appointed Date: 19 September 2004
59 years old
Director
SIMMS, Adam Michael
Resigned: 01 December 2014
Appointed Date: 08 December 2008
48 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 September 2002
Appointed Date: 18 September 2002

Persons With Significant Control

Service Solutions Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONCEPT BUILDING SOLUTIONS LIMITED Events

16 Nov 2016
Confirmation statement made on 5 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
27 Mar 2015
Total exemption small company accounts made up to 31 December 2014
10 Mar 2015
Appointment of Mr Andrew William Walmsley as a director on 1 December 2014
...
... and 53 more events
29 Jan 2003
New director appointed
27 Jan 2003
Registered office changed on 27/01/03 from: c/o dcw associates, 50 princes reach, riversway docklands preston lancs PR2 2GA
24 Sep 2002
Secretary resigned
24 Sep 2002
Director resigned
18 Sep 2002
Incorporation

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