CONCEPT DISPLAY SYSTEMS (SOUTH WEST) LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Redditch » B97 6BG

Company number 02710099
Status Active
Incorporation Date 27 April 1992
Company Type Private Limited Company
Address UNIT 11 ENFIELD INDUSTRIAL, ESTATE, REDDITCH, WORCESTERSHIRE, B97 6BG
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Appointment of Mr John Stratton as a director on 3 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CONCEPT DISPLAY SYSTEMS (SOUTH WEST) LIMITED are www.conceptdisplaysystemssouthwest.co.uk, and www.concept-display-systems-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Concept Display Systems South West Limited is a Private Limited Company. The company registration number is 02710099. Concept Display Systems South West Limited has been working since 27 April 1992. The present status of the company is Active. The registered address of Concept Display Systems South West Limited is Unit 11 Enfield Industrial Estate Redditch Worcestershire B97 6bg. . STRATTON, Richard Charles is a Secretary of the company. STRATTON, John is a Director of the company. STRATTON, Richard Charles is a Director of the company. Secretary SECRETARIES BY DESIGN LIMITED has been resigned. Secretary STRATTON, Peter Alfred has been resigned. Director LOGAN, Andrew Heath has been resigned. Nominee Director NOMINEES BY DESIGN LIMITED has been resigned. Director STRATTON, Peter Alfred has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Secretary
STRATTON, Richard Charles
Appointed Date: 22 December 1997
Director
STRATTON, John
Appointed Date: 03 November 2016
51 years old
Director
STRATTON, Richard Charles
Appointed Date: 30 June 1992
78 years old

Resigned Directors

Secretary
SECRETARIES BY DESIGN LIMITED
Resigned: 30 June 1992
Appointed Date: 27 April 1992
Secretary
STRATTON, Peter Alfred
Resigned: 22 December 1997
Appointed Date: 30 June 1992
Director
LOGAN, Andrew Heath
Resigned: 18 May 2015
Appointed Date: 22 December 1997
57 years old
Nominee Director
NOMINEES BY DESIGN LIMITED
Resigned: 30 June 1992
Appointed Date: 27 April 1992
Director
STRATTON, Peter Alfred
Resigned: 22 December 1997
Appointed Date: 30 June 1992
81 years old

Persons With Significant Control

Mr John Stratton
Notified on: 3 November 2016
51 years old
Nature of control: Has significant influence or control
Mr Richard Charles Stratton
Notified on: 1 July 2016
78 years old
Nature of control: Has significant influence or control

CONCEPT DISPLAY SYSTEMS (SOUTH WEST) LIMITED Events

02 May 2017
Confirmation statement made on 27 April 2017 with updates
03 Nov 2016
Appointment of Mr John Stratton as a director on 3 November 2016
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 64 more events
15 Jul 1992
Secretary resigned;new secretary appointed
15 Jul 1992
Registered office changed on 15/07/92 from: 30 church street birmingham west midlands B3 2NP
29 Jun 1992
Company name changed changing ideas LIMITED\certificate issued on 30/06/92
29 Jun 1992
Company name changed\certificate issued on 29/06/92
27 Apr 1992
Incorporation

CONCEPT DISPLAY SYSTEMS (SOUTH WEST) LIMITED Charges

1 May 2003
Debenture
Delivered: 9 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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