This company is commonly known as Concept Building Services (uk) Ltd. The company was founded 19 years ago and was given the registration number 05194245. The firm's registered office is in MIDHURST. You can find them at Knockhundred House, Knockhundred Row, Midhurst, West Sussex. This company's SIC code is 43390 - Other building completion and finishing.
Name | : | CONCEPT BUILDING SERVICES (UK) LTD |
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Company Number | : | 05194245 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 July 2004 |
End of financial year | : | 31 August 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Knockhundred House, Knockhundred Row, Midhurst, West Sussex, GU29 9DQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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First Floor, Unit 1, Southern Gate, Chichester, United Kingdom, PO19 8GR | Director | 09 August 2004 | Active |
First Floor, Unit 1, Southern Gate, Chichester, United Kingdom, PO19 8GR | Director | 09 August 2004 | Active |
36 Neville Close, Cranbourne, Basingstoke, RG21 3HQ | Secretary | 18 October 2005 | Active |
T M L House, 1a The Anchorage, Gosport, PO12 1LY | Corporate Secretary | 09 August 2004 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 30 July 2004 | Active |
2, Trenchmead Gardens, Basingstoke, Great Britain, RG24 9ST | Corporate Secretary | 01 December 2007 | Active |
Knockhundred House, Knockhundred Row, Midhurst, England, GU29 9DQ | Director | 01 June 2006 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 30 July 2004 | Active |
Mr Joe Carty | ||
Notified on | : | 07 April 2016 |
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Status | : | Active |
Date of birth | : | March 1948 |
Nationality | : | Irish |
Country of residence | : | United Kingdom |
Address | : | First Floor, Unit 1, Chichester, United Kingdom, PO19 8GR |
Nature of control | : |
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Mr Tony Marsh | ||
Notified on | : | 07 April 2016 |
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Status | : | Active |
Date of birth | : | August 1966 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | First Floor, Unit 1, Chichester, United Kingdom, PO19 8GR |
Nature of control | : |
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Date | Category | Description | |
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2024-01-11 | Accounts | Accounts with accounts type dormant. | Download |
2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-07 | Accounts | Accounts with accounts type dormant. | Download |
2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-19 | Persons with significant control | Change to a person with significant control. | Download |
2022-07-19 | Officers | Change person director company with change date. | Download |
2022-06-22 | Accounts | Accounts with accounts type dormant. | Download |
2021-08-09 | Address | Change registered office address company with date old address new address. | Download |
2021-08-02 | Address | Change registered office address company with date old address new address. | Download |
2021-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-16 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-16 | Officers | Change person director company with change date. | Download |
2021-02-16 | Accounts | Accounts with accounts type dormant. | Download |
2021-02-02 | Accounts | Change account reference date company previous extended. | Download |
2020-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-16 | Persons with significant control | Change to a person with significant control. | Download |
2020-07-16 | Officers | Change person director company with change date. | Download |
2020-04-27 | Accounts | Accounts with accounts type dormant. | Download |
2019-12-19 | Officers | Change person director company with change date. | Download |
2019-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-17 | Accounts | Accounts with accounts type micro entity. | Download |
2017-08-15 | Officers | Termination director company with name termination date. | Download |
2017-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
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