CONCEPT PART SOLUTIONS EUROPE LIMITED
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G52 4JD

Company number SC488336
Status Active
Incorporation Date 7 October 2014
Company Type Private Limited Company
Address UNIT 5, NORTHPOINT 28 STEPHENSON STREET, HILLINGTON PARK, GLASGOW, G52 4JD
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 . The most likely internet sites of CONCEPT PART SOLUTIONS EUROPE LIMITED are www.conceptpartsolutionseurope.co.uk, and www.concept-part-solutions-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Concept Part Solutions Europe Limited is a Private Limited Company. The company registration number is SC488336. Concept Part Solutions Europe Limited has been working since 07 October 2014. The present status of the company is Active. The registered address of Concept Part Solutions Europe Limited is Unit 5 Northpoint 28 Stephenson Street Hillington Park Glasgow G52 4jd. . DICKSON, Bruce David Thomas is a Director of the company. DIEHL, Richard Luke is a Director of the company. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
DICKSON, Bruce David Thomas
Appointed Date: 03 November 2014
61 years old
Director
DIEHL, Richard Luke
Appointed Date: 07 October 2014
69 years old

Persons With Significant Control

Mr Bruce David Thomas Dickson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Luke Diehl
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Perry Hough
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCEPT PART SOLUTIONS EUROPE LIMITED Events

06 Dec 2016
Confirmation statement made on 7 October 2016 with updates
29 Jun 2016
Accounts for a small company made up to 31 December 2015
06 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
19 Feb 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2015
Statement of capital following an allotment of shares on 5 February 2015
  • GBP 100
...
... and 0 more events
12 Feb 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
05 Jan 2015
Registered office address changed from 48 St. Vincent Street Glasgow G2 5HS Scotland to Unit 5, Northpoint 28 Stephenson Street Hillington Park Glasgow G52 4JD on 5 January 2015
03 Nov 2014
Appointment of Mr Bruce David Thomas Dickson as a director on 3 November 2014
09 Oct 2014
Statement of capital following an allotment of shares on 9 October 2014
  • GBP 1
07 Oct 2014
Incorporation
Statement of capital on 2014-10-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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