CONCEPT ELECTRICAL SERVICES LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
CONCEPT ELECTRICAL SERVICES LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
CONCEPT ELECTRICAL SERVICES LIMITED was incorporated 22 years ago on 25/07/2001 and has the registered number: 04258792. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 20/03/2024.
CONCEPT ELECTRICAL SERVICES LIMITED was incorporated 22 years ago on 25/07/2001 and has the registered number: 04258792. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 20/03/2024.
CONCEPT ELECTRICAL SERVICES LIMITED - ALTRINCHAM
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 3 | 30/03/2022 | 20/03/2024 |
Registered Office
203 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA15 9SQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/08/2023 | 05/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTONI ROY | Dec 1956 | British | Director | 2018-09-14 | CURRENT |
| MRS DIANNE PETERS | Aug 1964 | British | Director | 2016-09-16 UNTIL 2018-09-14 | RESIGNED |
| DIANE PETERS | British | Secretary | 2001-07-25 UNTIL 2018-09-14 | RESIGNED | |
| AR NOMINEES LIMITED | Nominee Director | 2001-07-25 UNTIL 2001-07-25 | RESIGNED | ||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 2001-07-25 UNTIL 2001-07-25 | RESIGNED | ||
| SIMON JOHN PETERS | Jun 1965 | British | Director | 2001-07-25 UNTIL 2018-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Antoni Janusz Roy | 2018-09-14 | 12/1956 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Simon John Peters | 2016-04-06 - 2018-09-14 | 6/1965 | Altrincham Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mrs Dianne Peters | 2016-04-06 - 2018-09-14 | 8/1964 | Altrincham Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CONCEPT_ELECTRICAL_SERVIC - Accounts | 2024-03-21 | 30-03-2023 | £4,803 Cash £27,559 equity |
| CONCEPT_ELECTRICAL_SERVIC - Accounts | 2023-03-30 | 30-03-2022 | £4,525 Cash £28,521 equity |
| CONCEPT_ELECTRICAL_SERVIC - Accounts | 2021-12-24 | 30-03-2021 | £30,218 Cash £20,239 equity |
| CONCEPT_ELECTRICAL_SERVIC - Accounts | 2021-03-27 | 30-03-2020 | £3,913 Cash £11,918 equity |
| CONCEPT_ELECTRICAL_SERVIC - Accounts | 2020-05-02 | 30-03-2019 | £687 Cash £10,421 equity |
| Concept Electrical Services Limited - Filleted accounts | 2018-09-18 | 31-03-2018 | £12,184 equity |
| Concept Electrical Services Limited - Filleted accounts | 2017-09-28 | 31-03-2017 | £5,268 equity |