H.J. CONCEPTS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO17 1XS

Company number 02329126
Status Active
Incorporation Date 16 December 1988
Company Type Private Limited Company
Address STAG GATES HOUSE, 63-64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 300 . The most likely internet sites of H.J. CONCEPTS LIMITED are www.hjconcepts.co.uk, and www.h-j-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve 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.H J Concepts Limited is a Private Limited Company. The company registration number is 02329126. H J Concepts Limited has been working since 16 December 1988. The present status of the company is Active. The registered address of H J Concepts Limited is Stag Gates House 63 64 The Avenue Southampton Hampshire So17 1xs. . HAMBLIN, Philip is a Secretary of the company. AKEHURST, Christopher James is a Director of the company. HAMBLIN, Philip is a Director of the company. Secretary HAMBLIN, Sharon Louise has been resigned. Director WINDSOR, John Francis Daniel has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
HAMBLIN, Philip
Appointed Date: 12 August 2002
Director
AKEHURST, Christopher James
Appointed Date: 12 August 2002
56 years old
Director
HAMBLIN, Philip

61 years old

Resigned Directors

Secretary
HAMBLIN, Sharon Louise
Resigned: 12 August 2002
Director
WINDSOR, John Francis Daniel
Resigned: 31 March 2004
Appointed Date: 12 August 2002
74 years old

Persons With Significant Control

Christopher James Akehurst
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Hamblin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.J. CONCEPTS LIMITED Events

01 Feb 2017
Confirmation statement made on 26 January 2017 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 300
27 Jul 2015
Total exemption small company accounts made up to 31 December 2014
20 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 300
...
... and 74 more events
06 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1989
Registered office changed on 06/04/89 from: 63-67 tabernacle street london EC2A 4AH
06 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Feb 1989
Accounting reference date notified as 31/12
16 Dec 1988
Incorporation

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