Company number 04247512
Status Active
Incorporation Date 6 July 2001
Company Type Private Limited Company
Address 21-23 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8ES
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CONCEPT EDGE POWER LIMITED are www.conceptedgepower.co.uk, and www.concept-edge-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Concept Edge Power Limited is a Private Limited Company.
The company registration number is 04247512. Concept Edge Power Limited has been working since 06 July 2001.
The present status of the company is Active. The registered address of Concept Edge Power Limited is 21 23 Station Road Gerrards Cross Buckinghamshire Sl9 8es. . WORMAN, Peter Arthur is a Secretary of the company. WORMAN, Brian is a Director of the company. Secretary WORMAN, Brian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CONSTANTINE, Andreas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".
Current Directors
Resigned Directors
Secretary
WORMAN, Brian
Resigned: 31 December 2003
Appointed Date: 06 July 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 July 2001
Appointed Date: 06 July 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 July 2001
Appointed Date: 06 July 2001
Persons With Significant Control
Mr Brian Worman
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
CONCEPT EDGE POWER LIMITED Events
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 6 July 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
05 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 37 more events
13 Jul 2001
New director appointed
13 Jul 2001
New secretary appointed;new director appointed
10 Jul 2001
Director resigned
10 Jul 2001
Secretary resigned
06 Jul 2001
Incorporation