CONCEPTA(UK) LTD
HOLBEACH

Hellopages » Lincolnshire » South Holland » PE12 7BE

Company number 07888662
Status Active
Incorporation Date 21 December 2011
Company Type Private Limited Company
Address 3 BRANCHES LANE, HOLBEACH, LINCOLNSHIRE, PE12 7BE
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Robin Adrian Whitworth as a director on 2 January 2017; Appointment of Mr Russell Lee Davis as a director on 2 January 2017; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of CONCEPTA(UK) LTD are www.conceptauk.co.uk, and www.concepta-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Hubberts Bridge Rail Station is 13.4 miles; to Swineshead Rail Station is 14.8 miles; to March Rail Station is 17 miles; to Peterborough Rail Station is 19.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concepta Uk Ltd is a Private Limited Company. The company registration number is 07888662. Concepta Uk Ltd has been working since 21 December 2011. The present status of the company is Active. The registered address of Concepta Uk Ltd is 3 Branches Lane Holbeach Lincolnshire Pe12 7be. . DAVIS, Russell Lee is a Director of the company. Director DAVIS, Russell Lee has been resigned. Director WHITWORTH, Robin Adrian has been resigned. The company operates in "Other food services".


Current Directors

Director
DAVIS, Russell Lee
Appointed Date: 02 January 2017
59 years old

Resigned Directors

Director
DAVIS, Russell Lee
Resigned: 21 December 2015
Appointed Date: 21 December 2011
59 years old
Director
WHITWORTH, Robin Adrian
Resigned: 02 January 2017
Appointed Date: 21 December 2011
67 years old

Persons With Significant Control

Mr Robin Whitworth
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CONCEPTA(UK) LTD Events

13 Jan 2017
Termination of appointment of Robin Adrian Whitworth as a director on 2 January 2017
13 Jan 2017
Appointment of Mr Russell Lee Davis as a director on 2 January 2017
05 Jan 2017
Confirmation statement made on 21 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
...
... and 3 more events
22 Oct 2014
Accounts made up to 31 December 2013
21 Dec 2013
Annual return made up to 21 December 2013 with full list of shareholders
05 Sep 2013
Accounts made up to 31 December 2012
04 Feb 2013
Annual return made up to 21 December 2012 with full list of shareholders
21 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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