Company number 06001391
Status Active
Incorporation Date 17 November 2006
Company Type Private Limited Company
Address ADVICE TRADE CENTRE, 1B REDBRIDGE LANE EAST, ILFORD, ESSEX, ENGLAND, IG4 5ET
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of CONCENTIO EUROPA LIMITED are www.concentioeuropa.co.uk, and www.concentio-europa.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Concentio Europa Limited is a Private Limited Company.
The company registration number is 06001391. Concentio Europa Limited has been working since 17 November 2006.
The present status of the company is Active. The registered address of Concentio Europa Limited is Advice Trade Centre 1b Redbridge Lane East Ilford Essex England Ig4 5et. . ASTON CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. BEITNES, Lars Christian is a Director of the company. ASTON CORPORATE MANAGEMENT LIMITED is a Director of the company. The company operates in "Dormant Company".
Current Directors
Secretary
ASTON CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 17 November 2006
Director
ASTON CORPORATE MANAGEMENT LIMITED
Appointed Date: 17 November 2006
Persons With Significant Control
Aston Corporate Investments (Uk) Limited
Notified on: 17 November 2016
Nature of control: Ownership of shares – 75% or more
CONCENTIO EUROPA LIMITED Events
04 Jan 2017
Accounts for a dormant company made up to 30 November 2016
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
01 Jul 2016
Accounts for a dormant company made up to 30 November 2015
07 Mar 2016
Director's details changed for Aston Corporate Management Limited on 24 June 2015
07 Mar 2016
Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015
...
... and 46 more events
12 Dec 2007
Secretary's particulars changed
12 Dec 2007
Return made up to 17/11/07; full list of members
27 Nov 2007
Registered office changed on 27/11/07 from: suite 1.7, 1 warwick row london london england - uk SW1E 5ER
19 Dec 2006
Registered office changed on 19/12/06 from: suite 112B, 83 victoria street london london england - uk SW1H 0HW
17 Nov 2006
Incorporation
