CONCEPT PERSONNEL LIMITED
CBX BUILDING COBALT PARK WAY, COBALT BUSINESS CENTRE, WALLSEND NE28 9NZ- Active
- Private Limited Company
- Company No. 04682213
- Last Updated: 01 Mar 2024
Company Profile
CONCEPT PERSONNEL LIMITED was incorporated on Friday, February 28, 2003 as a Private Limited Company with registered address in WALLSEND. CONCEPT PERSONNEL LIMITED has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 21 years 8 months and 9 days.
| Name | CONCEPT PERSONNEL LIMITED |
|---|---|
| Company number | 04682213 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CBX BUILDING COBALT PARK WAY COBALT BUSINESS CENTRE WALLSEND NE28 9NZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Michelle Theuma Nationality: British |
Dates: Monday, December 11, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Joanne Lesley Carter Nationality: British |
Dates: Tuesday, February 28, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (20 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CONCEPT PERSONNEL LIMITED | 28 Feb 2003 |