Company number 03426971
Status Active
Incorporation Date 1 September 1997
Company Type Private Limited Company
Address 10 IVY HOUSE 97 LICHFIELD ROAD, WALSALL WOOD, WALSALL, WEST MIDLANDS, WS9 9NY
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Appointment of Mark John Sanders as a director on 30 August 2016; Termination of appointment of Angela Sylvester as a director on 30 August 2016. The most likely internet sites of CONCEPT 2000 MARKETING LTD are www.concept2000marketing.co.uk, and www.concept-2000-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Concept 2000 Marketing Ltd is a Private Limited Company.
The company registration number is 03426971. Concept 2000 Marketing Ltd has been working since 01 September 1997.
The present status of the company is Active. The registered address of Concept 2000 Marketing Ltd is 10 Ivy House 97 Lichfield Road Walsall Wood Walsall West Midlands Ws9 9ny. The cash in hand is £0k. It is £0k against last year. . SANDERS, Mark John is a Secretary of the company. SANDERS, Mark John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SYLVESTER, Angela has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of consumer electronics".
concept 2000 marketing Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 September 1997
Appointed Date: 01 September 1997
Director
SYLVESTER, Angela
Resigned: 30 August 2016
Appointed Date: 01 September 1997
78 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 September 1997
Appointed Date: 01 September 1997
Persons With Significant Control
Mark John Sanders
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Sylvester
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONCEPT 2000 MARKETING LTD Events
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
30 Aug 2016
Appointment of Mark John Sanders as a director on 30 August 2016
30 Aug 2016
Termination of appointment of Angela Sylvester as a director on 30 August 2016
30 Aug 2016
Director's details changed for Angela Sylvester on 30 August 2016
25 May 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 46 more events
22 Sep 1998
New director appointed
24 Mar 1998
Registered office changed on 24/03/98 from: 17 blackberry lane walsall wood walsall WS9 9RQ
16 Sep 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Sep 1997
Incorporation
