HEAD CONCIERGE LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG2 8SB

Company number 04676122
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address 5 SACOMBE MEWS, BRAGBURY END, STEVENAGE, HERTFORDSHIRE, SG2 8SB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 . The most likely internet sites of HEAD CONCIERGE LIMITED are www.headconcierge.co.uk, and www.head-concierge.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and nine months. Head Concierge Limited is a Private Limited Company. The company registration number is 04676122. Head Concierge Limited has been working since 24 February 2003. The present status of the company is Active. The registered address of Head Concierge Limited is 5 Sacombe Mews Bragbury End Stevenage Hertfordshire Sg2 8sb. The company`s financial liabilities are £230.53k. It is £45.98k against last year. The cash in hand is £461.46k. It is £124.22k against last year. And the total assets are £462.58k, which is £81.3k against last year. RUSSELL YOUNG, Laura Veronica is a Secretary of the company. RUSSELL, Fraser is a Director of the company. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


head concierge Key Finiance

LIABILITIES £230.53k
+24%
CASH £461.46k
+36%
TOTAL ASSETS £462.58k
+21%
All Financial Figures

Current Directors

Secretary
RUSSELL YOUNG, Laura Veronica
Appointed Date: 24 February 2003
Director
RUSSELL, Fraser
Appointed Date: 24 February 2003
56 years old

Resigned Directors

Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003
Nominee Director
AT DIRECTORS LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Mr Fraser Russell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Mrs Laura Veronica Russell-Young
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEAD CONCIERGE LIMITED Events

04 Mar 2017
Confirmation statement made on 24 February 2017 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
12 Sep 2015
Total exemption small company accounts made up to 31 March 2015
07 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 1,000
...
... and 39 more events
10 Mar 2003
New secretary appointed
10 Mar 2003
New director appointed
06 Mar 2003
Secretary resigned
06 Mar 2003
Director resigned
24 Feb 2003
Incorporation

Similar Companies

HEAD COMMUNICATIONS LTD HEAD COMPUTING LIMITED HEAD CONSTRUCTION LIMITED HEAD CONSULTING LTD HEAD CREATIVE ASSOCIATES LIMITED HEAD DESIGN LIMITED HEAD DEVELOPMENTS (NW) LIMITED