Company Information for

CONCEPT BUILDING SOLUTIONS UK LIMITED

SOLUTIONS HOUSE, FAIRWAYS OFFICE PARK PITTMAN WAY, FULWOOD, PRESTON, PR2 9LF,

Company Registration Number

04813138

Private Limited Company

Active

About Concept Building Solutions Uk Ltd

CONCEPT BUILDING SOLUTIONS UK LIMITED was founded on 2003-06-27 and has its registered office in Preston. The organisation's status is listed as "Active". Concept Building Solutions Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CONCEPT BUILDING SOLUTIONS UK LIMITED
Legal Registered Office
SOLUTIONS HOUSE, FAIRWAYS OFFICE PARK PITTMAN WAY
FULWOOD
PRESTON
PR2 9LF
Other companies in PR2

Filing Information

Company Number04813138
Date formed2003-06-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return13/10/2015
Filing return next due10/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-11-06 14:12:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Richard Peter Mulholland Company Secretary 2012-09-13
Steven Richard Charnock Director FUND MANAGER 2014-09-12 ENGLAND, UNITED KINGDOM
Andrew William Walmsley Director OPERATIONS DIRECTOR 2006-11-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Darren John Griffin Director 2004-03-01 2014-01-01
Adam Michael Simms Director 2008-12-08 2014-01-01
Richard Peter Mulholland Director 2012-09-20 2012-09-20
Andrew William Walmsley Company Secretary 2007-09-17 2012-09-13
Dominic Francis Booth Director 2004-03-01 2012-01-04
Steven Richard Charnock Director 2008-03-20 2011-05-31
Mark Alan Usher Director 2006-05-01 2008-03-18
Darren John Griffin Company Secretary 2005-12-30 2007-09-17
Stephen Leslie Allen Hawes Director 2006-05-01 2006-11-21
David Walsh Company Secretary 2004-03-01 2005-12-30
David Walsh Director 2004-03-01 2005-12-30
Joanne Ginty Director 2005-01-12 2005-11-25
Gbrw Associates Ltd Director 2003-07-27 2004-03-01
James William Michael Whittle Company Secretary 2003-07-27 2004-01-21
James William Michael Whittle Director 2003-07-27 2004-01-21
Form 10 Secretaries Fd Ltd Nominated Secretary 2003-06-27 2003-07-01
Form 10 Directors Fd Ltd Nominated Director 2003-06-27 2003-07-01

Related Directorships for Steven Richard Charnock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Richard Charnock SEN CONSTRUCTION LTDDirector 2012-11-09 CURRENT 2012-11-09 Dissolved 2017-08-15
Steven Richard Charnock INSURANCE SOLUTIONS GROUP LIMITEDDirector 2008-03-05 CURRENT 2008-03-05 Active
Steven Richard Charnock HLFM LIMITEDDirector 2007-07-25 CURRENT 2007-04-05 Active - Proposal to Strike off

Related Directorships for Andrew William Walmsley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew William Walmsley SERVICE SOLUTIONS ASSIST LIMITEDDirector 2009-12-01 CURRENT 2008-09-02 Active
Andrew William Walmsley LOCAL GROUP NETWORK LIMITEDDirector 2009-11-09 CURRENT 2009-11-09 Dissolved 2014-02-25
Andrew William Walmsley TRADESMEN SOLUTIONS LTDDirector 2009-10-19 CURRENT 2006-02-01 Dissolved 2017-02-15
Andrew William Walmsley INSURANCE SOLUTIONS GROUP LIMITEDDirector 2009-03-03 CURRENT 2008-03-05 Active