CONCEPT BAR SYSTEMS LIMITED

Profile CONCEPT BAR SYSTEMS LIMITED

Actual on 01.09.2020
Company name
CONCEPT BAR SYSTEMS LIMITED
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Company number
03915947
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 28 January 2000
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Accounts

Actual

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Monday, 12 October 2020 due by Monday, 23 November 2020

Last statement dated Saturday, 12 October 2019

Nature of business (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
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Registered office address
CEDAR HOUSE, HAZELL DRIVE, WALES, NEWPORT, NP10 8FY
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PSC and Officers CONCEPT BAR SYSTEMS LIMITED

Officers

(as of 07.04.2020)

COOMBES, Neil Robert
Status: Active
Appointed on: Wednesday, 10 July 2019
Correspondence address: 51 - 53 Huddersfield Road, Meltham, England, Huddersfield Road, HD9 4AA, Midway House
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Company Director
Country of residence: England
BYWELL, Peter Howard
Status: Not active
Appointed on: Monday, 31 January 2000
Resigned on: Friday, 24 September 2004
Correspondence address: Moorlands Moor Bottom Lane, Bradford, Bingley, BD16 4HH
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
RHODES, John
Status: Not active
Appointed on: Monday, 31 January 2000
Resigned on: Friday, 24 September 2004
Correspondence address: 65 Ellar Gardens, Menston, West Yorkshire, Ilkley, LS29 6QA
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Sales Director
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Monday, 31 January 2000
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Monday, 31 January 2000
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Secretary
GILLINGS, Ian Frank
Status: Not active
Appointed on: Monday, 31 January 2000
Resigned on: Wednesday, 10 July 2019
Correspondence address: Hazell Drive, Wales, Newport, NP10 8FY, Cedar House
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Director
Country of residence: England
GILLINGS, Ian Frank
Status: Not active
Appointed on: Monday, 31 January 2000
Resigned on: Wednesday, 20 February 2008
Correspondence address: Eastwood House 14 Green Cliff, Honley, West Yorkshire, Huddersfield, HD9 6JN
Role: Secretary
MIRAN, Basil Fazel
Status: Not active
Appointed on: Monday, 31 January 2000
Resigned on: Wednesday, 20 February 2008
Correspondence address: 22 Spen View Lane, Bierley, West Yorkshire, Bradford, BD4 6DQ
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Director
LEE, Nicholas Anthony
Status: Not active
Appointed on: Thursday, 21 February 2008
Resigned on: Wednesday, 30 June 2010
Correspondence address: 44 Wellfield Road, Lindley, West Yorkshire, Huddersfield, HD3 4BJ
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Concept Refrigeration Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wales, Newport, Cedar House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Ian Frank Gillings
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Wales, Newport, Cedar House
Nationality: British
Date of birth: October 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control