Company number 07455465
Status Active
Incorporation Date 30 November 2010
Company Type Private Limited Company
Address UNIT 11, ENFIELD INDUSTRIAL ESTATE, REDDITCH, B97 6BG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Luke Stratton as a director on 8 April 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CONCEPT DISPLAY SYSTEMS LTD are www.conceptdisplaysystems.co.uk, and www.concept-display-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Concept Display Systems Ltd is a Private Limited Company.
The company registration number is 07455465. Concept Display Systems Ltd has been working since 30 November 2010.
The present status of the company is Active. The registered address of Concept Display Systems Ltd is Unit 11 Enfield Industrial Estate Redditch B97 6bg. . STRATTON, John is a Secretary of the company. STRATTON, John is a Director of the company. STRATTON, Richard Charles is a Director of the company. Director STRATTON, Luke has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
STRATTON, Luke
Resigned: 08 April 2016
Appointed Date: 31 May 2011
46 years old
Persons With Significant Control
Mr John Stratton
Notified on: 1 July 2016
51 years old
Nature of control: Has significant influence or control
CONCEPT DISPLAY SYSTEMS LTD Events
11 Jan 2017
Confirmation statement made on 30 November 2016 with updates
20 Sep 2016
Termination of appointment of Luke Stratton as a director on 8 April 2016
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Previous accounting period shortened from 31 May 2016 to 31 December 2015
23 Feb 2016
Appointment of Mr Richard Charles Stratton as a director on 18 January 2016
...
... and 14 more events
18 Jan 2012
Annual return made up to 30 November 2011 with full list of shareholders
19 Jul 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
29 Jun 2011
Appointment of Mr Luke Stratton as a director
10 May 2011
Statement of capital following an allotment of shares on 1 May 2011
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ANNOTATION
Replaced SH01 was replaced on 18/09/2014 as the original was not properly delivered
30 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)