CONCEPT COMMERCIAL HOLDINGS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 6FW

Company number 09451083
Status Active
Incorporation Date 20 February 2015
Company Type Private Limited Company
Address NEWTON HOUSE 406 THE QUADRANT, BIRCHWOOD PARK BIRCHWOOD, WARRINGTON, CHESHIRE, UNITED KINGDOM, WA3 6FW
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 20 February 2016. The most likely internet sites of CONCEPT COMMERCIAL HOLDINGS LIMITED are www.conceptcommercialholdings.co.uk, and www.concept-commercial-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Concept Commercial Holdings Limited is a Private Limited Company. The company registration number is 09451083. Concept Commercial Holdings Limited has been working since 20 February 2015. The present status of the company is Active. The registered address of Concept Commercial Holdings Limited is Newton House 406 The Quadrant Birchwood Park Birchwood Warrington Cheshire United Kingdom Wa3 6fw. . HARRINGTON, David Ian is a Director of the company. The company operates in "Activities of construction holding companies".


Current Directors

Director
HARRINGTON, David Ian
Appointed Date: 20 February 2015
65 years old

Persons With Significant Control

Mr David Ian Harrington
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CONCEPT COMMERCIAL HOLDINGS LIMITED Events

28 Feb 2017
Confirmation statement made on 20 February 2017 with updates
16 May 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 20 February 2016
25 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100

Statement of capital on 2016-03-23
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 23/03/2016.
22 Apr 2015
Statement of capital following an allotment of shares on 6 March 2015
  • GBP 100
22 Apr 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
14 Apr 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-20
  • GBP 1

Similar Companies

CONCEPT COMIDAS LIMITED CONCEPT COMMERCIAL CLEANERS LIMITED CONCEPT COMMERCIAL INTERIORS LIMITED CONCEPT COMMERCIAL LIMITED CONCEPT COMMS LIMITED CONCEPT COMMUNICATIONS (DESIGN & PRINT) LIMITED CONCEPT COMMUNICATIONS EUROPE LIMITED