CONCEPT ALUMINIUM LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 0NS

Company number 06100955
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address 7 DOODS PLACE, DOODS ROAD, REIGATE, SURREY, ENGLAND, RH2 0NS
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2 . The most likely internet sites of CONCEPT ALUMINIUM LIMITED are www.conceptaluminium.co.uk, and www.concept-aluminium.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Concept Aluminium Limited is a Private Limited Company. The company registration number is 06100955. Concept Aluminium Limited has been working since 13 February 2007. The present status of the company is Active. The registered address of Concept Aluminium Limited is 7 Doods Place Doods Road Reigate Surrey England Rh2 0ns. . BUTLER, Paul Christopher is a Director of the company. HAMER, Richard John is a Director of the company. Secretary CLACY, Sian Dianne has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
BUTLER, Paul Christopher
Appointed Date: 13 February 2007
46 years old

Director
HAMER, Richard John
Appointed Date: 31 March 2010
40 years old

Resigned Directors

Secretary
CLACY, Sian Dianne
Resigned: 01 April 2016
Appointed Date: 13 February 2007

Persons With Significant Control

Mr Richard Hamer
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCEPT ALUMINIUM LIMITED Events

13 Apr 2017
Confirmation statement made on 13 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2

21 Apr 2016
Termination of appointment of Sian Dianne Clacy as a secretary on 1 April 2016
21 Apr 2016
Registered office address changed from 1 the Bramley Business Centre Station Road Bramley Guildford Surrey GU5 0AZ to 7 Doods Place Doods Road Reigate Surrey RH2 0NS on 21 April 2016
...
... and 29 more events
09 Oct 2008
Return made up to 13/02/08; full list of members
09 Oct 2008
Location of debenture register
09 Oct 2008
Location of register of members
09 Oct 2008
Registered office changed on 09/10/2008 from satwell, satwell corner rotherfield grey henley-on-thames oxon RG9 4RB
13 Feb 2007
Incorporation

CONCEPT ALUMINIUM LIMITED Charges

6 November 2008
All assets debenture
Delivered: 11 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…