This company is commonly known as Concept Vehicle Management Limited. The company was founded 18 years ago and was given the registration number 05579374. The firm's registered office is in UXBRIDGE. You can find them at 6-9 The Square The Square, Stockley Park, Uxbridge, Middlesex. This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | CONCEPT VEHICLE MANAGEMENT LIMITED |
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Company Number | : | 05579374 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 September 2005 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6-9 The Square The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6-9 The Square, The Square, Stockley Park, Uxbridge, UB11 1FW | Director | 07 September 2018 | Active |
17b Birkbeck Road, Mill Hill, London, NW7 4BP | Secretary | 01 November 2005 | Active |
23, Somerset Waye, Hounslow, England, TW5 9HF | Secretary | 01 September 2008 | Active |
Springcroft, Springfields, Broxbourne, EN10 7LX | Corporate Secretary | 30 September 2005 | Active |
6-9 The Square, The Square, Stockley Park, Uxbridge, UB11 1FW | Director | 07 September 2018 | Active |
33 Acacia Avenue, Hayes, UB3 2ND | Director | 01 February 2007 | Active |
6-9 The Square, The Square, Stockley Park, Uxbridge, England, UB11 1FW | Director | 01 November 2005 | Active |
Springcroft, Springfields, Broxbourne, EN10 7LX | Director | 30 September 2005 | Active |
Miss Natalia Lidia Kopf | ||
Notified on | : | 19 September 2018 |
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Status | : | Active |
Date of birth | : | March 1985 |
Nationality | : | British |
Address | : | 6-9 The Square, The Square, Uxbridge, UB11 1FW |
Nature of control | : |
|
Mr Rakesh Shah | ||
Notified on | : | 10 April 2016 |
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Status | : | Active |
Date of birth | : | March 1967 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 33, Chasewood Park, Sudbury Hill, Harrow, United Kingdom, HA1 3YP |
Nature of control | : |
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Date | Category | Description | |
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2023-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-29 | Accounts | Change account reference date company previous shortened. | Download |
2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-10 | Officers | Termination director company with name termination date. | Download |
2020-02-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-27 | Officers | Change person director company with change date. | Download |
2019-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-19 | Persons with significant control | Notification of a person with significant control. | Download |
2018-09-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-09-19 | Officers | Termination director company with name termination date. | Download |
2018-09-08 | Officers | Appoint person director company with name date. | Download |
2018-09-08 | Officers | Appoint person director company with name date. | Download |
2018-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-28 | Officers | Termination secretary company with name termination date. | Download |
2017-06-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
2016-02-08 | Accounts | Accounts with accounts type total exemption small. | Download |
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