Company number 04640611
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address 2 PEEL ROAD, SKELMERSDALE, LANCASHIRE, WN8 9PT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 24 September 2016 with updates; Termination of appointment of Peter Nicholas Davis as a secretary on 6 May 2016. The most likely internet sites of COMFORT CONCEPT LIMITED are www.comfortconcept.co.uk, and www.comfort-concept.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Comfort Concept Limited is a Private Limited Company.
The company registration number is 04640611. Comfort Concept Limited has been working since 17 January 2003.
The present status of the company is Active. The registered address of Comfort Concept Limited is 2 Peel Road Skelmersdale Lancashire Wn8 9pt. . HOULGRAVE, Stewart John is a Director of the company. Secretary DAVIS, Peter Nicholas has been resigned. Secretary HOULGRAVE, Stewart John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARNES, Trevor Colin has been resigned. Director DAVIS, Peter Nicholas has been resigned. Director HOULGRAVE, Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003
Director
HOULGRAVE, Paul
Resigned: 16 April 2007
Appointed Date: 17 January 2003
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003
Persons With Significant Control
Mr Alexander Jan Fortescue
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control as a member of a firm
COMFORT CONCEPT LIMITED Events
08 Nov 2016
Accounts for a dormant company made up to 31 January 2016
24 Oct 2016
Confirmation statement made on 24 September 2016 with updates
21 Jun 2016
Termination of appointment of Peter Nicholas Davis as a secretary on 6 May 2016
21 Jun 2016
Termination of appointment of Peter Nicholas Davis as a director on 6 May 2016
24 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
...
... and 35 more events
24 Jan 2003
New director appointed
24 Jan 2003
New secretary appointed;new director appointed
24 Jan 2003
Director resigned
24 Jan 2003
Secretary resigned
17 Jan 2003
Incorporation