CONCEPT RESEARCH LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2DL

Company number 05196560
Status Active
Incorporation Date 3 August 2004
Company Type Private Limited Company
Address UNIT 9 BOWMANS TRADING ESTATE, BESSEMER DRIVE, STEVENAGE, HERTFORDSHIRE, SG1 2DL
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CONCEPT RESEARCH LIMITED are www.conceptresearch.co.uk, and www.concept-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Concept Research Limited is a Private Limited Company. The company registration number is 05196560. Concept Research Limited has been working since 03 August 2004. The present status of the company is Active. The registered address of Concept Research Limited is Unit 9 Bowmans Trading Estate Bessemer Drive Stevenage Hertfordshire Sg1 2dl. . DENYER, Timothy Charles is a Secretary of the company. DENYER, Timothy Charles is a Director of the company. JOHNSON, David Timothy is a Director of the company. Secretary DHALLA, Farouk has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director DHALLA, Arlene has been resigned. Director DHALLA, Farouk has been resigned. Director GLENNON, Tanya has been resigned. Director HOUSTON, Christopher has been resigned. Director HOUSTON, Jonathan has been resigned. Director HOUSTON, Susan has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
DENYER, Timothy Charles
Appointed Date: 27 October 2011
Director
DENYER, Timothy Charles
Appointed Date: 27 October 2011
68 years old
Director
JOHNSON, David Timothy
Appointed Date: 27 October 2011
67 years old

Resigned Directors

Secretary
DHALLA, Farouk
Resigned: 27 October 2011
Appointed Date: 03 August 2004
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 03 August 2004
Appointed Date: 03 August 2004
Director
DHALLA, Arlene
Resigned: 27 October 2011
Appointed Date: 03 August 2004
80 years old
Director
DHALLA, Farouk
Resigned: 27 October 2011
Appointed Date: 03 August 2004
84 years old
Director
GLENNON, Tanya
Resigned: 27 October 2011
Appointed Date: 03 August 2004
57 years old
Director
HOUSTON, Christopher
Resigned: 27 October 2011
Appointed Date: 03 August 2004
42 years old
Director
HOUSTON, Jonathan
Resigned: 27 October 2011
Appointed Date: 03 August 2004
69 years old
Director
HOUSTON, Susan
Resigned: 27 October 2011
Appointed Date: 03 August 2004
70 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 03 August 2004
Appointed Date: 03 August 2004

Persons With Significant Control

Challenge Electronics Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONCEPT RESEARCH LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 31 May 2016
12 Aug 2016
Confirmation statement made on 3 August 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 May 2015
27 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
27 Aug 2015
Register inspection address has been changed from Unit 4 the Maxet Suite, Ardent House Gates Way Stevenage Hertfordshire SG1 3HG England to Unit1, the Cam Centre Wilbury Way Hitchin Hertfordshire SG4 0TW
...
... and 50 more events
08 Mar 2005
New director appointed
25 Jan 2005
Particulars of mortgage/charge
11 Aug 2004
Director resigned
11 Aug 2004
Secretary resigned
03 Aug 2004
Incorporation

CONCEPT RESEARCH LIMITED Charges

21 January 2005
Debenture
Delivered: 25 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CONCEPT RENEWALS LIMITED CONCEPT RENTAL SERVICES LTD CONCEPT RESEARCH SERVICES LIMITED CONCEPT RESOURCE LTD. CONCEPT RESOURCING LIMITED CONCEPT RESTAURANTS LIMITED CONCEPT RETAIL DISPLAY LLP