CONCEPT BUYOUT LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 7JN

Company number 08364535
Status Active
Incorporation Date 17 January 2013
Company Type Private Limited Company
Address CHART HOUSE, 2 EFFINGHAM ROAD, REIGATE, SURREY, RH2 7JN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Director's details changed for Mr Philip Andrew Tipper on 25 March 2017; Second filing of Confirmation Statement dated 17/01/2017; Statement of capital following an allotment of shares on 1 December 2016 GBP 16,678.7 . The most likely internet sites of CONCEPT BUYOUT LIMITED are www.conceptbuyout.co.uk, and www.concept-buyout.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Concept Buyout Limited is a Private Limited Company. The company registration number is 08364535. Concept Buyout Limited has been working since 17 January 2013. The present status of the company is Active. The registered address of Concept Buyout Limited is Chart House 2 Effingham Road Reigate Surrey Rh2 7jn. . BURROWS, Peter Bernard is a Secretary of the company. BURROWS, Peter Bernard is a Director of the company. GODFREY, Michael Peter is a Director of the company. HART, Jonathan Paul is a Director of the company. TIPPER, Philip Andrew is a Director of the company. Director TOMLINS, Ian Gunning has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BURROWS, Peter Bernard
Appointed Date: 04 February 2013
Director
BURROWS, Peter Bernard
Appointed Date: 04 February 2013
70 years old
Director
GODFREY, Michael Peter
Appointed Date: 04 February 2013
71 years old
Director
HART, Jonathan Paul
Appointed Date: 04 February 2013
58 years old
Director
TIPPER, Philip Andrew
Appointed Date: 26 January 2016
41 years old

Resigned Directors

Director
TOMLINS, Ian Gunning
Resigned: 09 November 2015
Appointed Date: 17 January 2013
71 years old

Persons With Significant Control

Mr Michael Peter Godfrey
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Peter Bernard Burrows
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Jonathan Paul Hart
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CONCEPT BUYOUT LIMITED Events

30 Mar 2017
Director's details changed for Mr Philip Andrew Tipper on 25 March 2017
09 Feb 2017
Second filing of Confirmation Statement dated 17/01/2017
01 Feb 2017
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 16,678.7
17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 09/02/2017.
12 Dec 2016
Director's details changed for Mr Philip Andrew Tipper on 29 March 2016
...
... and 20 more events
05 Feb 2013
Appointment of Mr Peter Bernard Burrows as a director
05 Feb 2013
Director's details changed for Mr Ian Tomlins on 17 January 2013
05 Feb 2013
Appointment of Mr Jonathan Paul Hart as a director
05 Feb 2013
Appointment of Mr Michael Peter Godfrey as a director
17 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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