CONCEPT BUILDING SOLUTIONS LIMITED - PRESTON


Company Profile Company Filings

Overview

CONCEPT BUILDING SOLUTIONS LIMITED is a Private Limited Company from PRESTON and has the status: Active.
CONCEPT BUILDING SOLUTIONS LIMITED was incorporated 21 years ago on 18/09/2002 and has the registered number: 04538460. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CONCEPT BUILDING SOLUTIONS LIMITED - PRESTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

R MULHOLLAND
SERVICE SOLUTIONS PITTMAN WAY, FAIRWAYS OFFICE PARK
PRESTON
LANCASHIRE
PR2 9LF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

R MULHOLLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW WILLIAM WALMSLEY Mar 1978 British Director 2014-12-01 CURRENT
MR RICHARD PETER MULHOLLAND Secretary 2014-12-01 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2002-09-18 UNTIL 2002-09-23 RESIGNED
MR ADAM MICHAEL SIMMS Nov 1977 British Director 2008-12-08 UNTIL 2014-12-01 RESIGNED
MR DARREN JOHN GRIFFIN Aug 1966 British Director 2004-09-19 UNTIL 2014-12-01 RESIGNED
GBRW ASSOCIATES LTD Director 2002-09-18 UNTIL 2004-09-19 RESIGNED
MR DOMINIC FRANCIS BOOTH Sep 1965 British Director 2004-09-19 UNTIL 2012-01-04 RESIGNED
ZOOMHAWK DCW SECRETARIAL SERVICES Secretary 2002-09-18 UNTIL 2005-12-31 RESIGNED
MR DARREN JOHN GRIFFIN Aug 1966 British Secretary 2004-09-19 UNTIL 2014-12-01 RESIGNED
FORM 10 SECRETARIES FD LTD Nominee Secretary 2002-09-18 UNTIL 2002-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Insurance Solutions Group Limited 2016-04-06 Preston   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CONCEPT BUILDING SOLUTIONS UK LIMITED PRESTON Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
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ISG LEGAL SERVICES LTD PRESTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.

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