21ST CENTURY OFFICE CONCEPTS LIMITED
1 THUNDRIDGE BUSINESS PARK, THUNDRIDGE, WARE SG12 0SS- Active
- Private Limited Company
- Company No. 03164838
- Last Updated: 01 Mar 2024
Company Profile
21ST CENTURY OFFICE CONCEPTS LIMITED was incorporated on Tuesday, February 27, 1996 as a Private Limited Company with registered address in WARE. 21ST CENTURY OFFICE CONCEPTS LIMITED has the status: Active and it's listed in the following category: Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. This Private Limited Company has been operating for 28 years 8 months and 11 days.
| Name | 21ST CENTURY OFFICE CONCEPTS LIMITED |
|---|---|
| Company number | 03164838 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 THUNDRIDGE BUSINESS PARK THUNDRIDGE WARE SG12 0SS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stuart David Cooper Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Andrew Edwards Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adrian John Bridge Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 4, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 21ST CENTURY OFFICE CONCEPTS LIMITED | 27 Feb 1996 |