This company is commonly known as Concept Logistics Limited. The company was founded 20 years ago and was given the registration number 05115711. The firm's registered office is in NEWPORT. You can find them at 15 Wright Avenue, , Newport, Shropshire. This company's SIC code is 53202 - Unlicensed carrier.
Name | : | CONCEPT LOGISTICS LIMITED |
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Company Number | : | 05115711 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 April 2004 |
End of financial year | : | 30 April 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 15 Wright Avenue, Newport, Shropshire, England, TF10 7FY |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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22 Radford Road, Selly Oak, Birmingham, United Kingdom, B29 4RB | Secretary | 02 October 2017 | Active |
22 Radford Road, Birmingham, B29 4RB | Director | 29 April 2004 | Active |
Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND | Nominee Secretary | 29 April 2004 | Active |
360 Hay Green Lane, Birmingham, B30 1SR | Secretary | 29 April 2004 | Active |
Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND | Nominee Director | 29 April 2004 | Active |
Mr Richard Leslie Palmer | ||
Notified on | : | 22 June 2016 |
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Status | : | Active |
Date of birth | : | June 1969 |
Nationality | : | English |
Country of residence | : | England |
Address | : | 15, Wright Avenue, Newport, England, TF10 7FY |
Nature of control | : |
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Date | Category | Description | |
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2021-09-28 | Gazette | Gazette dissolved voluntary. | Download |
2021-07-13 | Gazette | Gazette notice voluntary. | Download |
2021-07-04 | Dissolution | Dissolution application strike off company. | Download |
2021-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-14 | Persons with significant control | Change to a person with significant control. | Download |
2019-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-29 | Address | Change registered office address company with date old address new address. | Download |
2017-10-09 | Accounts | Accounts with accounts type micro entity. | Download |
2017-10-02 | Officers | Appoint person secretary company with name date. | Download |
2017-10-02 | Officers | Termination secretary company with name termination date. | Download |
2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-07-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-01-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-07-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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