CONCURRENT ENGINEERING SOLUTIONS LIMITED
MANCHESTER ROWAN (128) LIMITED

Hellopages » Greater Manchester » Salford » M3 7BG

Company number 04042666
Status Active
Incorporation Date 28 July 2000
Company Type Private Limited Company
Address THE COPPER ROOM, DEVA CENTRE, MANCHESTER, LANCASHIRE, M3 7BG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of CONCURRENT ENGINEERING SOLUTIONS LIMITED are www.concurrentengineeringsolutions.co.uk, and www.concurrent-engineering-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Belle Vue Rail Station is 3.4 miles; to Burnage Rail Station is 4.6 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concurrent Engineering Solutions Limited is a Private Limited Company. The company registration number is 04042666. Concurrent Engineering Solutions Limited has been working since 28 July 2000. The present status of the company is Active. The registered address of Concurrent Engineering Solutions Limited is The Copper Room Deva Centre Manchester Lancashire M3 7bg. . CLEMENTS, Anne is a Secretary of the company. CLEMENTS, Robert James is a Director of the company. Secretary DONALDSON, Lorraine Barbara has been resigned. Nominee Secretary ROWANSEC LIMITED has been resigned. Director BALFOUR, David has been resigned. Director DONALDSON, Ian David has been resigned. Nominee Director ROWAN FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CLEMENTS, Anne
Appointed Date: 14 May 2003

Director
CLEMENTS, Robert James
Appointed Date: 16 January 2001
67 years old

Resigned Directors

Secretary
DONALDSON, Lorraine Barbara
Resigned: 14 May 2003
Appointed Date: 16 January 2001

Nominee Secretary
ROWANSEC LIMITED
Resigned: 16 January 2001
Appointed Date: 28 July 2000

Director
BALFOUR, David
Resigned: 01 February 2004
Appointed Date: 14 May 2003
70 years old

Director
DONALDSON, Ian David
Resigned: 14 May 2003
Appointed Date: 16 January 2001
69 years old

Nominee Director
ROWAN FORMATIONS LIMITED
Resigned: 01 March 2001
Appointed Date: 28 July 2000

Persons With Significant Control

Mr Robert James Clements
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

CONCURRENT ENGINEERING SOLUTIONS LIMITED Events

14 Aug 2016
Confirmation statement made on 28 July 2016 with updates
09 Aug 2016
Accounts for a dormant company made up to 31 December 2015
12 Sep 2015
Accounts for a dormant company made up to 31 December 2014
22 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-22
  • GBP 6,600

15 Aug 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 41 more events
20 Jan 2001
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital

20 Jan 2001
£ nc 1000/2150000 09/01/01
12 Jan 2001
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association

19 Dec 2000
Company name changed rowan (128) LIMITED\certificate issued on 20/12/00
28 Jul 2000
Incorporation