CONCEPT FIRE & ELECTRICAL LTD
CARDIFF

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF63 2YZ
Company number 07397941
Status Active
Incorporation Date 6 October 2010
Company Type Private Limited Company
Address UNIT 14 PALMERSTON WORKSHOPS, PALMERSTON ROAD, CARDIFF, SOUTH GLAMORGAN, CF63 2YZ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Mr Nick Kelly on 13 November 2015. The most likely internet sites of CONCEPT FIRE & ELECTRICAL LTD are www.conceptfireelectrical.co.uk, and www.concept-fire-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Barry Rail Station is 2.2 miles; to Cardiff Central Rail Station is 5.1 miles; to Cardiff Queen Street Rail Station is 5.7 miles; to Cathays Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concept Fire Electrical Ltd is a Private Limited Company. The company registration number is 07397941. Concept Fire Electrical Ltd has been working since 06 October 2010. The present status of the company is Active. The registered address of Concept Fire Electrical Ltd is Unit 14 Palmerston Workshops Palmerston Road Cardiff South Glamorgan Cf63 2yz. . KELLY, Nick John is a Director of the company. SWEENEY, Ceri is a Director of the company. Director SMITH, Stephen Michael John has been resigned. Director SWEENEY, Ceri has been resigned. Director SWEENEY, Helen Elizabeth has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
KELLY, Nick John
Appointed Date: 06 October 2010
48 years old
Director
SWEENEY, Ceri
Appointed Date: 07 October 2015
46 years old

Resigned Directors

Director
SMITH, Stephen Michael John
Resigned: 27 January 2014
Appointed Date: 06 October 2010
56 years old
Director
SWEENEY, Ceri
Resigned: 11 October 2011
Appointed Date: 06 October 2010
46 years old
Director
SWEENEY, Helen Elizabeth
Resigned: 07 October 2015
Appointed Date: 11 October 2011
45 years old

Persons With Significant Control

Mr Nick John Kelly
Notified on: 6 April 2016
48 years old
Nature of control: Right to appoint and remove directors
Mr Ceri Sweeney
Notified on: 6 April 2016
46 years old
Nature of control: Right to appoint and remove directors

CONCEPT FIRE & ELECTRICAL LTD Events

14 Nov 2016
Confirmation statement made on 6 October 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Nov 2015
Director's details changed for Mr Nick Kelly on 13 November 2015
02 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
29 Oct 2015
Termination of appointment of Helen Elizabeth Sweeney as a director on 7 October 2015
...
... and 16 more events
31 Oct 2011
Appointment of Mrs Helen Elizabeth Sweeney as a director
24 Oct 2011
Statement of capital following an allotment of shares on 24 October 2011
  • GBP 210
11 Oct 2011
Termination of appointment of Ceri Sweeney as a director
06 Oct 2010
Statement of capital following an allotment of shares on 6 October 2010
  • GBP 136
06 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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