This company is commonly known as Concept Personnel Limited. The company was founded 21 years ago and was given the registration number 04682213. The firm's registered office is in GATESHEAD. You can find them at Office 3.05, Baltimore House Abbots Hill, Baltic Business Quarter, Gateshead, Tyne And Wear. This company's SIC code is 78200 - Temporary employment agency activities.
Name | : | CONCEPT PERSONNEL LIMITED |
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Company Number | : | 04682213 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 February 2003 |
End of financial year | : | 28 February 2024 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Office 3.05, Baltimore House Abbots Hill, Baltic Business Quarter, Gateshead, Tyne And Wear, England, NE8 3DF |
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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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80, Links Road, North Shields, England, NE30 3DZ | Director | 28 February 2003 | Active |
Cbx Building, Cobalt Park Way, Cobalt Business Centre, Wallsend, England, NE28 9NZ | Director | 11 December 2023 | Active |
7 Crofts Park, Hepscott, Morpeth, NE61 6LJ | Secretary | 28 February 2003 | Active |
Ms Michelle Theuma | ||
Notified on | : | 11 December 2023 |
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Status | : | Active |
Date of birth | : | October 1975 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Cbx Building, Cobalt Park Way, Wallsend, England, NE28 9NZ |
Nature of control | : |
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Ms Joanne Lesley Carter | ||
Notified on | : | 28 February 2017 |
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Status | : | Active |
Date of birth | : | May 1974 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 8, Higham Place, Newcastle Upon Tyne, United Kingdom, NE1 8AF |
Nature of control | : |
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Date | Category | Description | |
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2024-03-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2024-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-24 | Resolution | Resolution. | Download |
2023-12-24 | Incorporation | Memorandum articles. | Download |
2023-12-14 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-12-14 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-12-13 | Capital | Capital allotment shares. | Download |
2023-12-13 | Officers | Appoint person director company with name date. | Download |
2023-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
2023-12-13 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-05-25 | Gazette | Gazette filings brought up to date. | Download |
2022-05-24 | Officers | Change person director company with change date. | Download |
2022-05-24 | Gazette | Gazette notice compulsory. | Download |
2022-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-07 | Address | Change registered office address company with date old address new address. | Download |
2021-11-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-06-04 | Capital | Capital cancellation shares. | Download |
2021-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-31 | Address | Change registered office address company with date old address new address. | Download |
2019-07-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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