CONCEPT 2 CONSTRUCTION LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 7NA

Company number 06758597
Status Active
Incorporation Date 26 November 2008
Company Type Private Limited Company
Address ABBEY HOUSE, FARNBOROUGH ROAD, FARNBOROUGH, ENGLAND, GU14 7NA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 26 November 2016 with updates; Registered office address changed from Quatro House Lyon Way Frimley Camberley Surrey GU16 7ER to Abbey House Farnborough Road Farnborough GU14 7NA on 25 August 2016. The most likely internet sites of CONCEPT 2 CONSTRUCTION LIMITED are www.concept2construction.co.uk, and www.concept-2-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Blackwater Rail Station is 2.7 miles; to Ash Rail Station is 3.6 miles; to Bagshot Rail Station is 5.5 miles; to Bentley (Hants) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concept 2 Construction Limited is a Private Limited Company. The company registration number is 06758597. Concept 2 Construction Limited has been working since 26 November 2008. The present status of the company is Active. The registered address of Concept 2 Construction Limited is Abbey House Farnborough Road Farnborough England Gu14 7na. The company`s financial liabilities are £169.98k. It is £39.15k against last year. The cash in hand is £25.46k. It is £7.95k against last year. And the total assets are £21.05k, which is £-79.7k against last year. HONEYBUL, Karen Ruth is a Secretary of the company. HONEYBUL, Reginald Charles is a Director of the company. Secretary SUBSCRIBER SECRETARIES LIMITED has been resigned. Director HAMILTON-SMITH, Lisa has been resigned. The company operates in "Construction of domestic buildings".


concept 2 construction Key Finiance

LIABILITIES £169.98k
+29%
CASH £25.46k
+45%
TOTAL ASSETS £21.05k
-80%
All Financial Figures

Current Directors

Secretary
HONEYBUL, Karen Ruth
Appointed Date: 26 November 2008
Director
HONEYBUL, Reginald Charles
Appointed Date: 26 November 2008
61 years old

Resigned Directors

Secretary
SUBSCRIBER SECRETARIES LIMITED
Resigned: 22 December 2008
Appointed Date: 26 November 2008
Director
HAMILTON-SMITH, Lisa
Resigned: 22 December 2008
Appointed Date: 26 November 2008
61 years old

Persons With Significant Control

Mr Reginald Charles Honeybul
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCEPT 2 CONSTRUCTION LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Nov 2016
Confirmation statement made on 26 November 2016 with updates
25 Aug 2016
Registered office address changed from Quatro House Lyon Way Frimley Camberley Surrey GU16 7ER to Abbey House Farnborough Road Farnborough GU14 7NA on 25 August 2016
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
...
... and 16 more events
16 Apr 2009
Appointment terminated director lisa hamilton-smith
10 Dec 2008
Director appointed reginald charles honeybul
10 Dec 2008
Secretary appointed karen ruth honeybul
10 Dec 2008
Registered office changed on 10/12/2008 from 10 cromwell place south kensington london SW7 2JN england
26 Nov 2008
Incorporation

CONCEPT 2 CONSTRUCTION LIMITED Charges

27 September 2013
Charge code 0675 8597 0001
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

Similar Companies

CONCEPT 2 COMPLETION LIMITED CONCEPT 2 CONSTRUCTION BUILDERS LTD CONCEPT 2 CREATION GARDENING, LANDSCAPING & LANDSCAPE DESIGN LTD CONCEPT 2 DESIGN LIMITED CONCEPT 2 HOMES LTD CONCEPT 2 LAUNCH (MJR) LIMITED CONCEPT 2 LIMITED