CONCEPT CLEANING SYSTEMS (N.I.) LTD


Company number NI058742
Status Active
Incorporation Date 29 March 2006
Company Type Private Limited Company
Address 76-78 CHURCH STREET, PORTADOWN, BT62 3EU
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2 . The most likely internet sites of CONCEPT CLEANING SYSTEMS (N.I.) LTD are www.conceptcleaningsystemsni.co.uk, and www.concept-cleaning-systems-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Concept Cleaning Systems N I Ltd is a Private Limited Company. The company registration number is NI058742. Concept Cleaning Systems N I Ltd has been working since 29 March 2006. The present status of the company is Active. The registered address of Concept Cleaning Systems N I Ltd is 76 78 Church Street Portadown Bt62 3eu. . BROWN, Janice is a Secretary of the company. DOUGLAS, Keith Reynolds is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director BROWN, James Niall has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Other cleaning services".


Current Directors

Secretary
BROWN, Janice
Appointed Date: 11 April 2006
Director
DOUGLAS, Keith Reynolds
Appointed Date: 07 January 2007
59 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 11 April 2006
Appointed Date: 29 March 2006
Director
BROWN, James Niall
Resigned: 05 July 2012
Appointed Date: 11 April 2006
55 years old
Director
HARRISON, Malcolm Joseph
Resigned: 11 April 2006
Appointed Date: 29 March 2006
51 years old
Director
KANE, Dorothy May
Resigned: 11 April 2006
Appointed Date: 29 March 2006
89 years old

Persons With Significant Control

Mr Keith Reynolds Douglas
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Niall Brown
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCEPT CLEANING SYSTEMS (N.I.) LTD Events

10 Apr 2017
Confirmation statement made on 29 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
...
... and 27 more events
27 Apr 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
27 Apr 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
21 Apr 2006
Cert change
21 Apr 2006
Resolution to change name
29 Mar 2006
Incorporation

CONCEPT CLEANING SYSTEMS (N.I.) LTD Charges

21 July 2008
Mortgage or charge
Delivered: 11 August 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…

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