CONCEPT ONE TRADING LTD - WOKINGHAM
Company Profile | Company Filings |
Overview
CONCEPT ONE TRADING LTD is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Dissolved - no longer trading.
CONCEPT ONE TRADING LTD was incorporated 8 years ago on 24/11/2015 and has the registered number: 09885938. The accounts status is DORMANT.
CONCEPT ONE TRADING LTD was incorporated 8 years ago on 24/11/2015 and has the registered number: 09885938. The accounts status is DORMANT.
CONCEPT ONE TRADING LTD - WOKINGHAM
This company is listed in the following categories:
15120 - Manufacture of luggage, handbags and the like, saddlery and harness
15120 - Manufacture of luggage, handbags and the like, saddlery and harness
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2017 |
Registered Office
3A OAKLANDS BUSINESS CENTRE
WOKINGHAM
RG41 2FD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS ANDREW NORGATE | Nov 1969 | British | Director | 2015-11-24 | CURRENT |
MR DANIEL JAMES MAKER | Jan 1972 | British | Director | 2018-05-01 | CURRENT |
MR MARK GERALD GRIFFITHS | Jun 1957 | British | Director | 2015-11-24 | CURRENT |
MR ADRIAN MARK PARSONS | Mar 1959 | British | Director | 2015-11-24 UNTIL 2018-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Daniel James Maker | 2018-03-06 | 1/1972 | Wokingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Adrian Mark Parsons | 2016-04-06 - 2018-03-06 | 3/1959 | Wokingham | Ownership of shares 25 to 50 percent |
Mr Mark Gerald Griffiths | 2016-04-06 | 6/1956 | Wokingham | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CONCEPT ONE TRADING LTD | 2018-07-19 | 30-11-2017 | £100 Cash £100 equity |
Dormant Company Accounts - CONCEPT ONE TRADING LTD | 2017-06-09 | 30-11-2016 | £100 Cash £100 equity |