CONCEPT ABS LIMITED
ROBERTSBRIDGE

Hellopages » East Sussex » Rother » TN32 5QW

Company number 06117590
Status Active
Incorporation Date 20 February 2007
Company Type Private Limited Company
Address 10 WEALD VIEW, STAPLECROSS, ROBERTSBRIDGE, EAST SUSSEX, TN32 5QW
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption full accounts made up to 28 February 2017; Confirmation statement made on 20 February 2017 with updates; Director's details changed for Mr Matthew De Bergolis on 16 June 2016. The most likely internet sites of CONCEPT ABS LIMITED are www.conceptabs.co.uk, and www.concept-abs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battle Rail Station is 4.6 miles; to Three Oaks Rail Station is 6.1 miles; to St Leonards Warrior Square Rail Station is 8.3 miles; to Cooden Beach Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concept Abs Limited is a Private Limited Company. The company registration number is 06117590. Concept Abs Limited has been working since 20 February 2007. The present status of the company is Active. The registered address of Concept Abs Limited is 10 Weald View Staplecross Robertsbridge East Sussex Tn32 5qw. The company`s financial liabilities are £31.35k. It is £5.82k against last year. And the total assets are £95.45k, which is £6.62k against last year. DUNNING, Andrew is a Secretary of the company. DE BERGOLIS, Matteo is a Director of the company. DE BERGOLIS, Rachael Ashley is a Director of the company. DUNNING, Andrew is a Director of the company. DUNNING, Wendy Diane is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CONCEPT ABS LIMITED has been resigned. Director RACHAEL DE BERGOLIS has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


concept abs Key Finiance

LIABILITIES £31.35k
+22%
CASH n/a
TOTAL ASSETS £95.45k
+7%
All Financial Figures

Current Directors

Secretary
DUNNING, Andrew
Appointed Date: 20 February 2007
Director
DE BERGOLIS, Matteo
Appointed Date: 20 February 2007
57 years old
Director
DE BERGOLIS, Rachael Ashley
Appointed Date: 01 July 2010
54 years old
Director
DUNNING, Andrew
Appointed Date: 20 February 2007
63 years old
Director
DUNNING, Wendy Diane
Appointed Date: 01 July 2010
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 February 2007
Appointed Date: 20 February 2007
Director
CONCEPT ABS LIMITED
Resigned: 01 July 2010
Appointed Date: 01 July 2010
Director
RACHAEL DE BERGOLIS
Resigned: 01 July 2010
Appointed Date: 01 July 2010
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 February 2007
Appointed Date: 20 February 2007

Persons With Significant Control

Mr Matteo De Bergolis
Notified on: 20 February 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Dunning
Notified on: 20 February 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCEPT ABS LIMITED Events

20 Apr 2017
Total exemption full accounts made up to 28 February 2017
20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
17 Jun 2016
Director's details changed for Mr Matthew De Bergolis on 16 June 2016
06 Jun 2016
Total exemption small company accounts made up to 28 February 2016
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
...
... and 35 more events
12 Mar 2007
New director appointed
12 Mar 2007
New secretary appointed;new director appointed
12 Mar 2007
Secretary resigned
12 Mar 2007
Director resigned
20 Feb 2007
Incorporation

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