This company is commonly known as Concept Amenities Europe Limited. The company was founded 15 years ago and was given the registration number 06622083. The firm's registered office is in GERRARDS CROSS. You can find them at 20 Station Road, , Gerrards Cross, . This company's SIC code is 46900 - Non-specialised wholesale trade.
Name | : | CONCEPT AMENITIES EUROPE LIMITED |
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Company Number | : | 06622083 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 June 2008 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 20 Station Road, Gerrards Cross, England, SL9 8EL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
20, Station Road, Gerrards Cross, England, SL9 8EL | Director | 31 January 2017 | Active |
20, Station Road, Gerrards Cross, England, SL9 8EL | Director | 31 January 2017 | Active |
21, Tali Karng Close, Rowville, Australia, | Secretary | 25 June 2008 | Active |
Collins House 32-38, Station Road, Gerrards Cross, SL9 8EL | Corporate Secretary | 17 June 2008 | Active |
Collins House 32-38, Station Road, Gerrards Cross, SL9 8EL | Director | 31 January 2017 | Active |
26, Bowman Street, Aspendale, Victoria, Australia, 3195 | Director | 25 June 2008 | Active |
29, Anita Street, Beaumaris, Australia, | Director | 25 June 2008 | Active |
Collins House 32-38, Station Road, Gerrards Cross, SL9 8EL | Corporate Director | 17 June 2008 | Active |
Date | Category | Description | |
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2024-01-30 | Gazette | Gazette dissolved voluntary. | Download |
2023-11-14 | Gazette | Gazette notice voluntary. | Download |
2023-11-06 | Dissolution | Dissolution application strike off company. | Download |
2023-07-18 | Accounts | Change account reference date company previous extended. | Download |
2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-29 | Mortgage | Mortgage satisfy charge full. | Download |
2022-10-18 | Accounts | Accounts with accounts type small. | Download |
2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-21 | Accounts | Accounts with accounts type small. | Download |
2020-09-21 | Address | Change registered office address company with date old address new address. | Download |
2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-27 | Accounts | Accounts with accounts type small. | Download |
2019-08-27 | Officers | Termination director company with name termination date. | Download |
2019-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-09 | Accounts | Accounts with accounts type small. | Download |
2018-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-27 | Miscellaneous | Legacy. | Download |
2018-04-18 | Accounts | Accounts with accounts type small. | Download |
2018-02-07 | Accounts | Change account reference date company previous shortened. | Download |
2017-10-31 | Accounts | Accounts with accounts type small. | Download |
2017-10-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-07-13 | Persons with significant control | Notification of a person with significant control statement. | Download |
2017-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-02 | Officers | Appoint person director company with name date. | Download |
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