CONCENTRICA ASSOCIATES LIMITED

Hellopages » Berkshire » West Berkshire » RG19 3TF

Company number 06477689
Status Active
Incorporation Date 18 January 2008
Company Type Private Limited Company
Address 1 SAXON COURT, THATCHAM, RG19 3TF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 3,000 . The most likely internet sites of CONCENTRICA ASSOCIATES LIMITED are www.concentricaassociates.co.uk, and www.concentrica-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Thatcham Rail Station is 1.7 miles; to Newbury Rail Station is 1.8 miles; to Midgham Rail Station is 4.5 miles; to Goring & Streatley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concentrica Associates Limited is a Private Limited Company. The company registration number is 06477689. Concentrica Associates Limited has been working since 18 January 2008. The present status of the company is Active. The registered address of Concentrica Associates Limited is 1 Saxon Court Thatcham Rg19 3tf. . MCGUINNESS, Kevin John is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director ADIT BUSINESS SUPPORT CENTRES LIMITED has been resigned. Director CHAPMAN, Matthew Charles has been resigned. Director SAXON CONSULTING LIMITED has been resigned. Director BUSINESS METRIX LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MCGUINNESS, Kevin John
Appointed Date: 03 September 2008
73 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 18 January 2009
Appointed Date: 18 January 2008

Director
ADIT BUSINESS SUPPORT CENTRES LIMITED
Resigned: 11 September 2008
Appointed Date: 04 June 2008

Director
CHAPMAN, Matthew Charles
Resigned: 12 January 2016
Appointed Date: 22 January 2009
36 years old

Director
SAXON CONSULTING LIMITED
Resigned: 03 September 2008
Appointed Date: 18 January 2008

Director
BUSINESS METRIX LIMITED
Resigned: 22 January 2009
Appointed Date: 04 June 2008

Persons With Significant Control

Mr Kevin John Mcguinness
Notified on: 19 January 2017
73 years old
Nature of control: Ownership of shares – 75% or more

CONCENTRICA ASSOCIATES LIMITED Events

01 Feb 2017
Confirmation statement made on 19 January 2017 with updates
23 Dec 2016
Micro company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 3,000

25 Jan 2016
Termination of appointment of Matthew Charles Chapman as a director on 12 January 2016
30 Dec 2015
Micro company accounts made up to 31 March 2015
...
... and 28 more events
03 Sep 2008
Appointment terminated director saxon consulting LIMITED
04 Jun 2008
Director appointed adit business support centres LIMITED
04 Jun 2008
Director appointed business metrix LIMITED
04 Jun 2008
Ad 04/06/08\gbp si 2000@1=2000\gbp ic 1000/3000\
18 Jan 2008
Incorporation