Company number 03411247
Status Active
Incorporation Date 29 July 1997
Company Type Private Limited Company
Address 52 SMITHBROOK KILNS, CRANLEIGH, SURREY, GU6 8JJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
GBP 500
. The most likely internet sites of CONCESSION PLANNING INTERNATIONAL LIMITED are www.concessionplanninginternational.co.uk, and www.concession-planning-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Concession Planning International Limited is a Private Limited Company.
The company registration number is 03411247. Concession Planning International Limited has been working since 29 July 1997.
The present status of the company is Active. The registered address of Concession Planning International Limited is 52 Smithbrook Kilns Cranleigh Surrey Gu6 8jj. . GRAY, Alexandra Sutherland is a Secretary of the company. GRAY, Alexandra Sutherland is a Director of the company. GRAY, Frank is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRAY, Andrew has been resigned. Director NETTLESHIP, Richard has been resigned. Director NETTLESHIP, Susan has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 July 1997
Appointed Date: 29 July 1997
Director
GRAY, Andrew
Resigned: 01 May 2006
Appointed Date: 01 August 1998
47 years old
CONCESSION PLANNING INTERNATIONAL LIMITED Events
05 Oct 2016
Confirmation statement made on 29 July 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
27 Oct 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-10-27
...
... and 49 more events
19 Aug 1998
New director appointed
27 Jul 1998
Return made up to 29/07/98; full list of members
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20 May 1998
Accounting reference date extended from 31/07/98 to 31/10/98
01 Aug 1997
Secretary resigned
29 Jul 1997
Incorporation