CONCENTRATE DESIGN LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 1LY

Company number 05095621
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address NETWORK HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1LY
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 250 . The most likely internet sites of CONCENTRATE DESIGN LIMITED are www.concentratedesign.co.uk, and www.concentrate-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Concentrate Design Limited is a Private Limited Company. The company registration number is 05095621. Concentrate Design Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Concentrate Design Limited is Network House Third Avenue Globe Park Marlow Buckinghamshire Sl7 1ly. . HOLDGATE, James Edward Peter is a Secretary of the company. CHAMPKINS, Mark Ross is a Director of the company. Secretary CHAMPKINS, Tim Ross has been resigned. Secretary VINCENT, Stephen Mark has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
HOLDGATE, James Edward Peter
Appointed Date: 31 December 2009
Director
CHAMPKINS, Mark Ross
Appointed Date: 05 April 2004
48 years old

Resigned Directors

Secretary
CHAMPKINS, Tim Ross
Resigned: 06 November 2007
Appointed Date: 05 April 2004
Secretary
VINCENT, Stephen Mark
Resigned: 31 December 2009
Appointed Date: 06 November 2007
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004

Persons With Significant Control

Mr Mark Ross Champkins
Notified on: 1 December 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CONCENTRATE DESIGN LIMITED Events

19 Apr 2017
Confirmation statement made on 22 March 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 250
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 250
...
... and 38 more events
30 Apr 2004
Secretary resigned
30 Apr 2004
Director resigned
30 Apr 2004
New director appointed
30 Apr 2004
New secretary appointed
05 Apr 2004
Incorporation

CONCENTRATE DESIGN LIMITED Charges

13 May 2008
Debenture
Delivered: 24 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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