CONCEPT TRADE UK LTD
ESSEX

Hellopages » Greater London » Redbridge » IG1 4PU

Company number 04342064
Status Active
Incorporation Date 18 December 2001
Company Type Private Limited Company
Address 147 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4PU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registration of charge 043420640004, created on 9 May 2017; Confirmation statement made on 1 March 2017 with updates; Registration of charge 043420640003, created on 30 November 2016. The most likely internet sites of CONCEPT TRADE UK LTD are www.concepttradeuk.co.uk, and www.concept-trade-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Concept Trade Uk Ltd is a Private Limited Company. The company registration number is 04342064. Concept Trade Uk Ltd has been working since 18 December 2001. The present status of the company is Active. The registered address of Concept Trade Uk Ltd is 147 Cranbrook Road Ilford Essex Ig1 4pu. . KILINC, Abdulcelil is a Secretary of the company. KILINC, Abdulcelil is a Director of the company. VELI, Gunay Ahmet is a Director of the company. Secretary GUNAY, Ahmet has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
KILINC, Abdulcelil
Appointed Date: 01 October 2007
Director
KILINC, Abdulcelil
Appointed Date: 21 December 2002
47 years old
Director
VELI, Gunay Ahmet
Appointed Date: 18 December 2001
68 years old

Resigned Directors

Secretary
GUNAY, Ahmet
Resigned: 01 October 2007
Appointed Date: 18 December 2001
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 18 December 2001
Appointed Date: 18 December 2001
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 18 December 2001
Appointed Date: 18 December 2001

Persons With Significant Control

Mr Abdulcelil Kilinc
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCEPT TRADE UK LTD Events

12 May 2017
Registration of charge 043420640004, created on 9 May 2017
28 Mar 2017
Confirmation statement made on 1 March 2017 with updates
01 Dec 2016
Registration of charge 043420640003, created on 30 November 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 300,000
...
... and 48 more events
07 Feb 2002
Ad 18/12/01--------- £ si 100@1=100 £ ic 1/101
07 Feb 2002
Registered office changed on 07/02/02 from: 80A mildmay park, newington green, london, N1 4PR
09 Jan 2002
Director resigned
09 Jan 2002
Secretary resigned
18 Dec 2001
Incorporation

CONCEPT TRADE UK LTD Charges

9 May 2017
Charge code 0434 2064 0004
Delivered: 12 May 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 17 arundel crescent boston t/no LL11144…
30 November 2016
Charge code 0434 2064 0003
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at land on the west side of lowgate lane…
25 August 2011
Deed of charge over credit balances
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re concept trade UK LTD business premium…
12 April 2006
Legal charge
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 9 porters wood valley road st albans…

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