IN-LINE CONCEPTS LIMITED
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7QP

Company number 03305157
Status Active
Incorporation Date 21 January 1997
Company Type Private Limited Company
Address BRONSTEE, WATERSPLASH LANE, ASCOT, ENGLAND, SL5 7QP
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Registered office address changed from Ledger Farm Forest Green Road Fifield Berkshire SL6 2NR to Bronstee Watersplash Lane Ascot SL5 7QP on 19 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of IN-LINE CONCEPTS LIMITED are www.inlineconcepts.co.uk, and www.in-line-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. In Line Concepts Limited is a Private Limited Company. The company registration number is 03305157. In Line Concepts Limited has been working since 21 January 1997. The present status of the company is Active. The registered address of In Line Concepts Limited is Bronstee Watersplash Lane Ascot England Sl5 7qp. . KNIESE, Jennifer Helen is a Secretary of the company. KNIESE, Marc Dick is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
KNIESE, Jennifer Helen
Appointed Date: 21 January 1997

Director
KNIESE, Marc Dick
Appointed Date: 21 January 1997
61 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 January 1997
Appointed Date: 21 January 1997

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 January 1997
Appointed Date: 21 January 1997

Persons With Significant Control

Mrs Jenny Kniese
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

IN-LINE CONCEPTS LIMITED Events

23 Jan 2017
Confirmation statement made on 18 January 2017 with updates
19 Sep 2016
Registered office address changed from Ledger Farm Forest Green Road Fifield Berkshire SL6 2NR to Bronstee Watersplash Lane Ascot SL5 7QP on 19 September 2016
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 3

17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
28 Jan 1997
New director appointed
28 Jan 1997
New secretary appointed
28 Jan 1997
Secretary resigned
28 Jan 1997
Director resigned
21 Jan 1997
Incorporation

IN-LINE CONCEPTS LIMITED Charges

24 June 2008
Debenture
Delivered: 4 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 May 2008
Debenture
Delivered: 13 June 2008
Status: Satisfied on 19 May 2012
Persons entitled: Barclays Bank PLC
Description: All land in england and wales now vested in the company all…