This company is commonly known as Concept M&e Limited. The company was founded 13 years ago and was given the registration number 07343455. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 16 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire. This company's SIC code is 43210 - Electrical installation.
Name | : | CONCEPT M&E LIMITED |
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Company Number | : | 07343455 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 August 2010 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 16 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, Stubbings Close, Tring, England, HP23 4FX | Secretary | 01 December 2015 | Active |
5, Stubbings Close, Tring, England, HP23 4FX | Director | 01 December 2015 | Active |
5, Stubbings Close, Tring, England, HP23 4FX | Director | 11 August 2010 | Active |
16, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7BN | Secretary | 09 May 2012 | Active |
351, Chambersbury Lane, Hemel Hempstead, United Kingdom, HP3 8LW | Secretary | 11 August 2010 | Active |
17, Tewin Road, Hemel Hempstead, England, HP2 4NU | Director | 01 December 2012 | Active |
167, Bittacy Rise, London, England, NW7 2HJ | Director | 01 February 2016 | Active |
Mr David Alan Tipler | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1980 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 167, Bittacy Rise, London, United Kingdom, NW7 2HJ |
Nature of control | : |
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Mr Mark Griggs | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1980 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 11, Deans Furlong, Tring, England, HP23 4AR |
Nature of control | : |
|
Mrs Angela Griggs | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1976 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 11, Deans Furlong, Tring, England, HP23 4AR |
Nature of control | : |
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Date | Category | Description | |
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2024-04-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
2023-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-03 | Officers | Change person secretary company with change date. | Download |
2023-08-03 | Officers | Change person director company with change date. | Download |
2023-08-03 | Officers | Change person director company with change date. | Download |
2022-11-02 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-11 | Officers | Change person director company with change date. | Download |
2022-03-11 | Officers | Change person secretary company with change date. | Download |
2022-03-11 | Persons with significant control | Change to a person with significant control. | Download |
2021-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-17 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-16 | Capital | Capital cancellation shares. | Download |
2020-10-16 | Capital | Capital return purchase own shares. | Download |
2020-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-09 | Officers | Termination director company with name termination date. | Download |
2020-04-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-17 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-09 | Accounts | Accounts with accounts type micro entity. | Download |
2017-08-26 | Persons with significant control | Change to a person with significant control. | Download |
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