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Concept One Trading Ltd (No: 09885938)

Address: 3A OAKLANDS BUSINESS CENTRE, OAKLANDS PARK, WOKINGHAM, RG41 2FD, ENGLAND

Status: Active

Incorporated: 24-Nov-2015

Accounts Next Due: 31-Aug-2019

Next Confirmation Statement Due: 30-May-2020

Industry Class: 15120 - Manufacture of luggage, handbags and the like, saddlery and harness

Current Director: MARK GERALD GRIFFITHS ( DOB: Jun-1957   From: Nov-2015  )

Current Director: DANIEL JAMES MAKER ( DOB: Jan-1972   From: May-2018  )

Current Director: NICHOLAS ANDREW NORGATE ( DOB: Nov-1969   From: Nov-2015  )

Resigned Director: DANIEL JAMES MAKER ( DOB: Jan-1972   From: May-2018   To: May-2019  )

Resigned Director: ADRIAN MARK PARSONS ( DOB: Mar-1959   From: Nov-2015   To: May-2018  )

Persons of Significant Control:

Mr Mark Gerald Griffiths, 3a Oaklands Business Centre, Oaklands Park, Wokingham, RG41 2FD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Adrian Mark Parsons, 3a Oaklands Business Centre, Oaklands Park, Wokingham, RG41 2FD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-03-06)

Mr Daniel James Maker, 3a Oaklands Business Centre, Oaklands Park, Wokingham, RG41 2FD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-03-06, Ceased: 2019-05-16)

Company Accounts Summary (£)   

Item 2016-11-30 2017-11-30 Chart
Current assets / Cash at bank and on hand 100 100 100.0,100.0
Net assets (liabilities) 100 100 100.0,100.0
Equity / share capital and reserves 100 100 100.0,100.0
History Chart

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