THE CONCEPT CORPORATION LIMITED
HIGH WYCOMBE CONCEPT CORPORATE INTERIORS PLC

Hellopages » Buckinghamshire » Wycombe » HP10 9PN

Company number 02933444
Status Active
Incorporation Date 26 May 1994
Company Type Private Limited Company
Address KEYSTONE HOUSE BOUNDARY ROAD, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9PN
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 31 May 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 50,000 ; Resolutions RES02 ‐ Resolution of re-registration . The most likely internet sites of THE CONCEPT CORPORATION LIMITED are www.theconceptcorporation.co.uk, and www.the-concept-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Taplow Rail Station is 5.4 miles; to Burnham (Berks) Rail Station is 5.8 miles; to Maidenhead Rail Station is 5.9 miles; to Slough Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Concept Corporation Limited is a Private Limited Company. The company registration number is 02933444. The Concept Corporation Limited has been working since 26 May 1994. The present status of the company is Active. The registered address of The Concept Corporation Limited is Keystone House Boundary Road Loudwater High Wycombe Buckinghamshire Hp10 9pn. . COYLE, Andrew John is a Secretary of the company. KIRBY, David Malcolm Albert is a Director of the company. KIRBY, Denise June is a Director of the company. Secretary KIRBY, Denise June has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
COYLE, Andrew John
Appointed Date: 11 July 2006

Director
KIRBY, David Malcolm Albert
Appointed Date: 26 May 1994
60 years old

Director
KIRBY, Denise June
Appointed Date: 01 July 1994
65 years old

Resigned Directors

Secretary
KIRBY, Denise June
Resigned: 11 July 2006
Appointed Date: 16 May 1994

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 26 May 1994
Appointed Date: 16 May 1994

THE CONCEPT CORPORATION LIMITED Events

09 Dec 2016
Full accounts made up to 31 May 2016
03 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 50,000

01 Jun 2016
Resolutions
  • RES02 ‐ Resolution of re-registration

01 Jun 2016
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private

02 Dec 2015
Full accounts made up to 31 May 2015
...
... and 73 more events
10 Mar 1995
New director appointed

28 Feb 1995
Accounting reference date notified as 30/06

28 Feb 1995
Ad 24/01/95--------- £ si 98@1=98 £ ic 2/100

09 Jun 1994
Secretary resigned

16 May 1994
Incorporation

THE CONCEPT CORPORATION LIMITED Charges

17 March 1998
Debenture
Delivered: 21 March 1998
Status: Satisfied on 13 May 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…