CONCEPT BASEMENTS LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 4DN

Company number 08035120
Status Active
Incorporation Date 18 April 2012
Company Type Private Limited Company
Address 24 BIRCHGROVE HOUSE,, STRAND DRIVE, RICHMOND, UNITED KINGDOM, TW9 4DN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Registered office address changed from 17 Birchgrove House Strand Drive Richmond TW9 4DN England to 24 Birchgrove House, Strand Drive Richmond TW9 4DN on 8 April 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CONCEPT BASEMENTS LIMITED are www.conceptbasements.co.uk, and www.concept-basements.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Concept Basements Limited is a Private Limited Company. The company registration number is 08035120. Concept Basements Limited has been working since 18 April 2012. The present status of the company is Active. The registered address of Concept Basements Limited is 24 Birchgrove House Strand Drive Richmond United Kingdom Tw9 4dn. . LYNAGH, Michael Thomas is a Secretary of the company. LYNAGH, Michael Thomas is a Director of the company. MCCANN, Kieron Desmond is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
LYNAGH, Michael Thomas
Appointed Date: 18 April 2012
Director
LYNAGH, Michael Thomas
Appointed Date: 18 April 2012
73 years old
Director
MCCANN, Kieron Desmond
Appointed Date: 18 April 2012
51 years old

Persons With Significant Control

Mr Michael Thomas Lynagh
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kieron Desmond Mccann
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCEPT BASEMENTS LIMITED Events

18 May 2017
Confirmation statement made on 18 April 2017 with updates
08 Apr 2017
Registered office address changed from 17 Birchgrove House Strand Drive Richmond TW9 4DN England to 24 Birchgrove House, Strand Drive Richmond TW9 4DN on 8 April 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Jan 2017
Registered office address changed from 17 Strand Drive Richmond TW9 4DN England to 17 Birchgrove House Strand Drive Richmond TW9 4DN on 1 January 2017
01 Jan 2017
Registered office address changed from Ibex House, 162-164 Arthur Road London SW19 8AQ England to 17 Strand Drive Richmond TW9 4DN on 1 January 2017
...
... and 4 more events
31 Jan 2015
Total exemption small company accounts made up to 30 April 2014
03 Jun 2014
Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
18 Jan 2014
Total exemption small company accounts made up to 30 April 2013
14 May 2013
Annual return made up to 18 April 2013 with full list of shareholders
18 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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