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CONCEPT ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
CONCEPT ENGINEERING LIMITED
COMPANY NUMBER
00859061
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
15/09/1965
(59 years and 3 months old)
WEBSITE
www.conceptsmoke.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SURREY
RH1 6RW
Telephone: 01628825555
TPS: No
7 Woodlands Business Park Woodlands
Avenue
Maidenhead
Berkshire
SL6 3UA
Telephone: 825555
Sterling House
27 Hatchlands Road
Redhill
Surrey
RH1 6RW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/12/2024 | Event: New Accounts filed |
Date: 27/03/2024 | Event: New Confirmation Statement filed |
Date: 27/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CONCEPT ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONCEPT ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONCEPT ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/09/1992 - Present (32 years and 3 months) Born in Mar 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
16/02/2005 - Present (19 years and 10 months) Born in Dec 1951 (age: 73) |
Status: Active | Position: Secretary | Appointments:
Current: 6 Past: 70 |
View Report |
25/05/2017 - Present (7 years and 6 months) Born in Jul 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/05/2017 - Present (7 years and 6 months) Born in Apr 1991 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/11/2020 - Present (4years) Born in Dec 1951 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/12/2024 | Event: New Accounts filed |
Date: 27/03/2024 | Event: New Confirmation Statement filed |
Date: 27/12/2023 | Event: New Accounts filed |
Date: 23/06/2023 | Event: Michael George Hope (903061355) has left the board |
Date: 23/06/2023 | Event: Michael George Hope (903061355) has left the board |
Date: 25/03/2023 | Event: New Confirmation Statement filed |
Date: 21/12/2022 | Event: New Accounts filed |
Date: 25/03/2022 | Event: New Confirmation Statement filed |
Date: 16/12/2021 | Event: New Accounts filed |
Date: 19/09/2021 | Event: New Confirmation Statement filed |
Date: 19/09/2021 | Event: New Confirmation Statement filed |
Date: 01/04/2021 | Event: New Accounts filed |
Date: 23/03/2021 | Event: New Board Member Ian Charles Matthews (928104001) Appointed |
Date: 13/09/2020 | Event: New Confirmation Statement filed |
Date: 11/09/2019 | Event: New Confirmation Statement filed |
Date: 09/08/2019 | Event: New Accounts filed |
Date: 05/12/2018 | Event: New Accounts filed |
Date: 12/09/2018 | Event: New Confirmation Statement filed |
Date: 11/09/2017 | Event: New Accounts filed |
Date: 11/09/2017 | Event: New Confirmation Statement filed |
Date: 20/06/2017 | Event: New Board Member Andrew Martin Dunnington (923368633) Appointed |
Date: 20/06/2017 | Event: New Board Member Martina Gerda Hope (923368634) Appointed |
Date: 03/12/2016 | Event: New Confirmation Statement filed |
Date: 02/12/2016 | Event: New Accounts filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 23/09/2015 | Event: New Confirmation Statement filed |
Date: 17/06/2015 | Event: Change in Reg. Office |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 16/09/2014 | Event: New Confirmation Statement filed |
Date: 06/12/2013 | Event: New Accounts filed |
Date: 11/09/2013 | Event: New Confirmation Statement filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 20/12/2012 | Event: New Accounts filed |
Date: 26/09/2012 | Event: New Confirmation Statement filed |
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