Company number 02552389
Status Active
Incorporation Date 26 October 1990
Company Type Private Limited Company
Address 3 HAINGE PARK, HAINGE ROAD, OLDBURY, WEST MIDLANDS, B69 2NU
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CONCEPT STAINLESS LIMITED are www.conceptstainless.co.uk, and www.concept-stainless.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Concept Stainless Limited is a Private Limited Company.
The company registration number is 02552389. Concept Stainless Limited has been working since 26 October 1990.
The present status of the company is Active. The registered address of Concept Stainless Limited is 3 Hainge Park Hainge Road Oldbury West Midlands B69 2nu. . JONES, Sandra is a Secretary of the company. JONES, Robert William is a Director of the company. JONES, Sandra is a Director of the company. REA, Steven Alan is a Director of the company. Director STEVENS, Nicholas has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Director
STEVENS, Nicholas
Resigned: 08 December 2010
Appointed Date: 01 October 2007
66 years old
Persons With Significant Control
Mr Robert William Jones
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
CONCEPT STAINLESS LIMITED Events
19 May 2017
Total exemption small company accounts made up to 30 September 2016
18 Nov 2016
Confirmation statement made on 26 October 2016 with updates
06 May 2016
Total exemption small company accounts made up to 30 September 2015
30 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
22 Oct 2015
Register(s) moved to registered inspection location 95 Dixons Green Road Dudley West Midlands DY2 7DJ
...
... and 67 more events
22 Dec 1990
Particulars of mortgage/charge
31 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Oct 1990
Registered office changed on 31/10/90 from: 28 albert road, old bury, west midlands, B68 ona
31 Oct 1990
Registered office changed on 31/10/90 from: 28 albert road old bury west midlands B68 ona
1 August 2008
Legal charge
Delivered: 2 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 3 hainge park, hainge road, tividale, west midlands.
10 December 2003
Debenture
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 1990
Debenture
Delivered: 22 December 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…