CONCEPT FACILITIES HOLDINGS LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1JX

Company number 09488555
Status Active
Incorporation Date 13 March 2015
Company Type Private Limited Company
Address GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, UNITED KINGDOM, RG14 1JX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth share cap dispensed with 08/09/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of CONCEPT FACILITIES HOLDINGS LIMITED are www.conceptfacilitiesholdings.co.uk, and www.concept-facilities-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concept Facilities Holdings Limited is a Private Limited Company. The company registration number is 09488555. Concept Facilities Holdings Limited has been working since 13 March 2015. The present status of the company is Active. The registered address of Concept Facilities Holdings Limited is Griffins Court 24 32 London Road Newbury Berkshire United Kingdom Rg14 1jx. The cash in hand is £0.1k. It is £0.1k against last year. . BARKER, Clifford is a Director of the company. HARDING, David is a Director of the company. The company operates in "Non-trading company".


concept facilities holdings Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BARKER, Clifford
Appointed Date: 13 March 2015
65 years old

Director
HARDING, David
Appointed Date: 13 March 2015
73 years old

Persons With Significant Control

Mr Clifford Barker
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Harding
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCEPT FACILITIES HOLDINGS LIMITED Events

17 Mar 2017
Confirmation statement made on 13 March 2017 with updates
11 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth share cap dispensed with 08/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

11 Nov 2016
Change of share class name or designation
31 Oct 2016
Accounts for a dormant company made up to 31 March 2016
04 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100

13 Mar 2015
Incorporation
Statement of capital on 2015-03-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)