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CONCEPT PERSONNEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:CONCEPT PERSONNEL LIMITED
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:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Office 3.05, Baltimore House Abbots Hill, Baltic Business Quarter, Gateshead, Tyne And Wear, England, NE8 3DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Links Road, North Shields, England, NE30 3DZ

Director28 February 2003Active
Cbx Building, Cobalt Park Way, Cobalt Business Centre, Wallsend, England, NE28 9NZ

Director11 December 2023Active
7 Crofts Park, Hepscott, Morpeth, NE61 6LJ

Secretary28 February 2003Active

People with Significant Control

Ms Michelle Theuma
Notified on:11 December 2023
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Joanne Lesley Carter
Notified on:28 February 2017
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type unaudited abridged.

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2024-03-11Confirmation statement

Confirmation statement with updates.

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2023-12-24Resolution

Resolution.

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2023-12-24Incorporation

Memorandum articles.

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2023-12-14Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-14Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-13Capital

Capital allotment shares.

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2023-12-13Officers

Appoint person director company with name date.

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2023-12-13Persons with significant control

Notification of a person with significant control.

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2023-12-13Persons with significant control

Change to a person with significant control.

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2023-06-12Accounts

Accounts with accounts type unaudited abridged.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type unaudited abridged.

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2022-05-25Gazette

Gazette filings brought up to date.

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2022-05-24Officers

Change person director company with change date.

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2022-05-24Gazette

Gazette notice compulsory.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-01-07Address

Change registered office address company with date old address new address.

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2021-11-29Accounts

Accounts with accounts type unaudited abridged.

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2021-06-04Capital

Capital cancellation shares.

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2021-05-26Confirmation statement

Confirmation statement with updates.

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2020-10-01Accounts

Accounts with accounts type unaudited abridged.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2019-07-31Address

Change registered office address company with date old address new address.

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2019-07-15Accounts

Accounts with accounts type unaudited abridged.

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