CONCEPT INTERIORS MANAGEMENT LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS1 1BN

Company number 04428320
Status Active
Incorporation Date 30 April 2002
Company Type Private Limited Company
Address VICTORIA HOUSE, 50 ALEXANDRA STREET, SOUTHEND ON SEA, ESSEX, SS1 1BN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 99 . The most likely internet sites of CONCEPT INTERIORS MANAGEMENT LIMITED are www.conceptinteriorsmanagement.co.uk, and www.concept-interiors-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Concept Interiors Management Limited is a Private Limited Company. The company registration number is 04428320. Concept Interiors Management Limited has been working since 30 April 2002. The present status of the company is Active. The registered address of Concept Interiors Management Limited is Victoria House 50 Alexandra Street Southend On Sea Essex Ss1 1bn. . SAUNDERS, Mark Richard is a Secretary of the company. BEDDING, Tony Alan is a Director of the company. GITTLESON, Paul John is a Director of the company. SAUNDERS, Mark Richard is a Director of the company. Secretary BORMAN, Charles Stuart has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SAUNDERS, Mark Richard
Appointed Date: 15 July 2002
Director
BEDDING, Tony Alan
Appointed Date: 30 April 2002
58 years old
Director
GITTLESON, Paul John
Appointed Date: 30 April 2002
58 years old
Director
SAUNDERS, Mark Richard
Appointed Date: 30 April 2002
63 years old

Resigned Directors

Secretary
BORMAN, Charles Stuart
Resigned: 15 July 2002
Appointed Date: 30 April 2002
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 30 April 2002
Appointed Date: 30 April 2002
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 30 April 2002
Appointed Date: 30 April 2002

Persons With Significant Control

Mr Tony Alan Bedding
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul John Gittleson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Richard Saunders
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCEPT INTERIORS MANAGEMENT LIMITED Events

04 May 2017
Confirmation statement made on 30 April 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 30 April 2016
09 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 99
21 Dec 2015
Total exemption small company accounts made up to 30 April 2015
12 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 99
...
... and 42 more events
10 May 2002
New director appointed
10 May 2002
Registered office changed on 10/05/02 from: the britannia suite saint james's buildings 79 oxford street manchester M1 6FR
10 May 2002
Secretary resigned
10 May 2002
Director resigned
30 Apr 2002
Incorporation

CONCEPT INTERIORS MANAGEMENT LIMITED Charges

14 October 2005
Legal charge
Delivered: 21 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 1 and 2 paycocke close basildon essex t/n EX396110…
13 September 2002
Debenture
Delivered: 19 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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