CONCEPT MEETINGS AND INCENTIVES LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5SF

Company number 02976963
Status Active
Incorporation Date 10 October 1994
Company Type Private Limited Company
Address 2 ROOKERY COTTAGES GREAT NORTH ROAD, WELHAM GREEN, NORTH MYMMS, HATFIELD, HERTFORDSHIRE, AL9 5SF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CONCEPT MEETINGS AND INCENTIVES LIMITED are www.conceptmeetingsandincentives.co.uk, and www.concept-meetings-and-incentives.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Concept Meetings and Incentives Limited is a Private Limited Company. The company registration number is 02976963. Concept Meetings and Incentives Limited has been working since 10 October 1994. The present status of the company is Active. The registered address of Concept Meetings and Incentives Limited is 2 Rookery Cottages Great North Road Welham Green North Mymms Hatfield Hertfordshire Al9 5sf. . MISTRY, Jaideep is a Secretary of the company. MISTRY, Jaideep is a Director of the company. Secretary STEED, Mark Ronald has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director MISTRY, Karishma has been resigned. Director STEED, Mark Ronald has been resigned. Director WILLIAMS, Steven Geoffrey has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MISTRY, Jaideep
Appointed Date: 29 July 2011
Director
MISTRY, Jaideep
Appointed Date: 29 July 2011
45 years old

Resigned Directors

Secretary
STEED, Mark Ronald
Resigned: 29 July 2011
Appointed Date: 10 October 1994
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 10 October 1994
Appointed Date: 10 October 1994
Director
MISTRY, Karishma
Resigned: 02 August 2014
Appointed Date: 12 July 2012
44 years old
Director
STEED, Mark Ronald
Resigned: 29 July 2011
Appointed Date: 10 October 1994
67 years old
Director
WILLIAMS, Steven Geoffrey
Resigned: 29 July 2011
Appointed Date: 10 October 1994
75 years old

Persons With Significant Control

Mr Jaideep Mistry
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

CONCEPT MEETINGS AND INCENTIVES LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Aug 2016
Confirmation statement made on 30 July 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
27 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
20 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 59 more events
27 Apr 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Nov 1994
Ad 19/10/94--------- £ si 98@1=98 £ ic 2/100
30 Oct 1994
Accounting reference date notified as 31/05
13 Oct 1994
Secretary resigned
10 Oct 1994
Incorporation

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