CONCEPT VENDING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 03189162
Status Active
Incorporation Date 22 April 1996
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Micro company accounts made up to 30 April 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CONCEPT VENDING LIMITED are www.conceptvending.co.uk, and www.concept-vending.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Concept Vending Limited is a Private Limited Company. The company registration number is 03189162. Concept Vending Limited has been working since 22 April 1996. The present status of the company is Active. The registered address of Concept Vending Limited is 3rd Floor 207 Regent Street London W1b 3hh. . CAPITAL SECURITIES LIMITED is a Secretary of the company. ADAMS, Michael is a Director of the company. Secretary ADAMS, Michael has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director ADAMS, Mchael has been resigned. Director JEWER, Dean has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. Director CAPITAL SECURITIES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
CAPITAL SECURITIES LIMITED
Appointed Date: 09 October 2001
Director
ADAMS, Michael
Appointed Date: 01 March 2011
60 years old

Resigned Directors

Secretary
ADAMS, Michael
Resigned: 10 October 2001
Appointed Date: 22 April 1996
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 22 April 1996
Appointed Date: 22 April 1996
Director
ADAMS, Mchael
Resigned: 10 October 2001
Appointed Date: 01 April 2001
60 years old
Director
JEWER, Dean
Resigned: 01 March 2011
Appointed Date: 22 April 1996
55 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 22 April 1996
Appointed Date: 22 April 1996
Director
CAPITAL SECURITIES LIMITED
Resigned: 01 March 2011
Appointed Date: 09 October 2001

CONCEPT VENDING LIMITED Events

04 Nov 2016
Micro company accounts made up to 30 April 2016
08 Jun 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
07 Oct 2015
Total exemption small company accounts made up to 30 April 2015
05 Jun 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2
10 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 50 more events
15 Sep 1996
New secretary appointed
15 Sep 1996
Director resigned
15 Sep 1996
New director appointed
09 May 1996
Registered office changed on 09/05/96 from: 46A syon lane isleworth middlesex TW7 5NQ
22 Apr 1996
Incorporation

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