Company number 03615579
Status Active
Incorporation Date 14 August 1998
Company Type Private Limited Company
Address UNIT 50 FIVE CROSSES INDUSTRIAL, ESTATE, MINERA, WREXHAM, NORTH WALES, LL11 3RD
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
GBP 200
. The most likely internet sites of CONCEPT PAINTS LTD are www.conceptpaints.co.uk, and www.concept-paints.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Cefn-y-Bedd Rail Station is 3.3 miles; to Caergwrle Rail Station is 3.8 miles; to Hope (Flintshire) Rail Station is 4.3 miles; to Ruabon Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concept Paints Ltd is a Private Limited Company.
The company registration number is 03615579. Concept Paints Ltd has been working since 14 August 1998.
The present status of the company is Active. The registered address of Concept Paints Ltd is Unit 50 Five Crosses Industrial Estate Minera Wrexham North Wales Ll11 3rd. The company`s financial liabilities are £3.95k. It is £-11.08k against last year. And the total assets are £61.66k, which is £-7.53k against last year. CLARK, Anita Lorraine is a Secretary of the company. CLARK, Peter Jeffrey is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of chemical products".
concept paints Key Finiance
LIABILITIES
£3.95k
-74%
CASH
n/a
TOTAL ASSETS
£61.66k
-11%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 August 1998
Appointed Date: 14 August 1998
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 August 1998
Appointed Date: 14 August 1998
Persons With Significant Control
Mr Peter Jeffrey Clark
Notified on: 7 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anita Clark
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Mcguinness
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONCEPT PAINTS LTD Events
27 Aug 2016
Confirmation statement made on 14 August 2016 with updates
30 May 2016
Micro company accounts made up to 31 August 2015
10 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
12 May 2015
Micro company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
...
... and 37 more events
14 Sep 1998
New director appointed
14 Sep 1998
Registered office changed on 14/09/98 from: hurdsman yard old ifton colliery st martins oswestry salop SY11 3DA
24 Aug 1998
Director resigned
24 Aug 1998
Secretary resigned
14 Aug 1998
Incorporation