CONCEPT INSTALLATIONS (SOUTHERN) LIMITED
SALISBURY CONCEPT INSTALLATIONS (HAMPSHIRE) LIMITED

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Company number 06371458
Status Active
Incorporation Date 14 September 2007
Company Type Private Limited Company
Address JDW ACCOUNTING LTD, UNIT 5B LANDFORD COMMON FARM NEW ROAD, LANDFORD, SALISBURY, SP5 2AZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Termination of appointment of Adrian Ambler as a director on 10 February 2017; Micro company accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of CONCEPT INSTALLATIONS (SOUTHERN) LIMITED are www.conceptinstallationssouthern.co.uk, and www.concept-installations-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Concept Installations Southern Limited is a Private Limited Company. The company registration number is 06371458. Concept Installations Southern Limited has been working since 14 September 2007. The present status of the company is Active. The registered address of Concept Installations Southern Limited is Jdw Accounting Ltd Unit 5b Landford Common Farm New Road Landford Salisbury Sp5 2az. . BIFFIN, Paul Christopher is a Director of the company. GERASHCHENKO, Viktoriia is a Director of the company. Secretary PITCHER, Derek has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director AMBLER, Adrian has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BIFFIN, Paul Christopher
Appointed Date: 28 October 2007
60 years old
Director
GERASHCHENKO, Viktoriia
Appointed Date: 01 October 2013
42 years old

Resigned Directors

Secretary
PITCHER, Derek
Resigned: 23 April 2013
Appointed Date: 28 October 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 September 2007
Appointed Date: 14 September 2007
Director
AMBLER, Adrian
Resigned: 10 February 2017
Appointed Date: 02 October 2013
39 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 September 2007
Appointed Date: 14 September 2007

Persons With Significant Control

Mr Paul Christopher Biffin
Notified on: 14 September 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CONCEPT INSTALLATIONS (SOUTHERN) LIMITED Events

24 Feb 2017
Termination of appointment of Adrian Ambler as a director on 10 February 2017
23 Nov 2016
Micro company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 14 September 2016 with updates
23 Nov 2015
Micro company accounts made up to 31 March 2015
29 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
...
... and 25 more events
10 Oct 2007
Memorandum and Articles of Association
05 Oct 2007
Company name changed concept installations (hampshire ) LIMITED\certificate issued on 05/10/07
18 Sep 2007
Secretary resigned
18 Sep 2007
Director resigned
14 Sep 2007
Incorporation

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