CONCEPT COMMUNICATIONS GROUP LIMITED
STANSTED

Hellopages » Essex » Uttlesford » CM24 8GF

Company number 06396737
Status Active
Incorporation Date 11 October 2007
Company Type Private Limited Company
Address UNIT 2 M11 BUSINESS LINK, PARSONAGE LANE, STANSTED, ESSEX, CM24 8GF
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Paul James Cooke as a director on 29 July 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of CONCEPT COMMUNICATIONS GROUP LIMITED are www.conceptcommunicationsgroup.co.uk, and www.concept-communications-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Stansted Airport Rail Station is 2.5 miles; to Harlow Mill Rail Station is 7.3 miles; to Audley End Rail Station is 8.1 miles; to Harlow Town Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concept Communications Group Limited is a Private Limited Company. The company registration number is 06396737. Concept Communications Group Limited has been working since 11 October 2007. The present status of the company is Active. The registered address of Concept Communications Group Limited is Unit 2 M11 Business Link Parsonage Lane Stansted Essex Cm24 8gf. . BOWES, Giles William John is a Secretary of the company. BAILEY, Matthew Jonathan is a Director of the company. BOWES, Giles William John is a Director of the company. SAUNDERS, Alex Nicholas is a Director of the company. Director COOKE, Paul James has been resigned. Director HALE, Paul has been resigned. Director O'NEILL, Peter Kevin has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
BOWES, Giles William John
Appointed Date: 11 October 2007
Director
BAILEY, Matthew Jonathan
Appointed Date: 17 October 2014
50 years old
Director
BOWES, Giles William John
Appointed Date: 11 October 2007
60 years old
Director
SAUNDERS, Alex Nicholas
Appointed Date: 26 September 2013
59 years old

Resigned Directors

Director
COOKE, Paul James
Resigned: 29 July 2016
Appointed Date: 26 September 2013
46 years old
Director
HALE, Paul
Resigned: 05 August 2014
Appointed Date: 11 October 2007
66 years old
Director
O'NEILL, Peter Kevin
Resigned: 26 September 2013
Appointed Date: 11 October 2007
62 years old

Persons With Significant Control

Proco Print Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCEPT COMMUNICATIONS GROUP LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 June 2016
05 Oct 2016
Termination of appointment of Paul James Cooke as a director on 29 July 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
21 Oct 2015
Total exemption small company accounts made up to 30 June 2015
13 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 396
...
... and 35 more events
21 Apr 2008
Particulars of a mortgage or charge / charge no: 1
21 Nov 2007
Director's particulars changed
15 Nov 2007
Registered office changed on 15/11/07 from: unit 12 birchanger industrial es stansted road bishops stortford hertfordshire CM23 2TH
15 Nov 2007
Accounting reference date extended from 31/10/08 to 31/12/08
11 Oct 2007
Incorporation

CONCEPT COMMUNICATIONS GROUP LIMITED Charges

7 April 2008
Fixed & floating charge
Delivered: 21 April 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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