CONCEPT METALCRAFT LIMITED
HAMPSHIRE

Hellopages » Hampshire » Southampton » SO17 1XS

Company number 05297660
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address STAG GATES HOUSE, 63/64 THE, AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of CONCEPT METALCRAFT LIMITED are www.conceptmetalcraft.co.uk, and www.concept-metalcraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Redbridge Rail Station is 2.9 miles; to Romsey Rail Station is 6.4 miles; to Swanwick Rail Station is 6.7 miles; to Shawford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concept Metalcraft Limited is a Private Limited Company. The company registration number is 05297660. Concept Metalcraft Limited has been working since 26 November 2004. The present status of the company is Active. The registered address of Concept Metalcraft Limited is Stag Gates House 63 64 The Avenue Southampton Hampshire So17 1xs. . JARVIS, Michael Peter is a Secretary of the company. JARVIS, Michael Peter is a Director of the company. TRUMPER, Barry Michael is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
JARVIS, Michael Peter
Appointed Date: 26 November 2004
Director
JARVIS, Michael Peter
Appointed Date: 26 November 2004
58 years old
Director
TRUMPER, Barry Michael
Appointed Date: 26 November 2004
56 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004

Persons With Significant Control

Mr. Michael Peter Jarvis
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Barry Michael Trumper
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCEPT METALCRAFT LIMITED Events

13 Jan 2017
Confirmation statement made on 26 November 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
29 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100
...
... and 28 more events
15 Dec 2004
Director resigned
15 Dec 2004
Secretary resigned
15 Dec 2004
New director appointed
15 Dec 2004
New secretary appointed;new director appointed
26 Nov 2004
Incorporation

CONCEPT METALCRAFT LIMITED Charges

26 November 2007
Debenture
Delivered: 1 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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