CONCEPT AUTOMOTIVE LIMITED - REIGATE
Company Profile | Company Filings |
Overview
CONCEPT AUTOMOTIVE LIMITED is a Private Limited Company from REIGATE ENGLAND and has the status: Active.
CONCEPT AUTOMOTIVE LIMITED was incorporated 20 years ago on 03/06/2003 and has the registered number: 04785653. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CONCEPT AUTOMOTIVE LIMITED was incorporated 20 years ago on 03/06/2003 and has the registered number: 04785653. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CONCEPT AUTOMOTIVE LIMITED - REIGATE
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 5, PILGRIMS COURT
REIGATE
SURREY
RH2 9BL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CONCEPT FLEXIDRIVE LIMITED (until 09/02/2009)
CONCEPT FLEXIDRIVE LIMITED (until 09/02/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/06/2023 | 18/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL DAVID BULLOCH | Jan 1977 | British | Director | 2003-06-03 | CURRENT |
MR PAUL DAVID BULLOCH | Jan 1977 | British | Secretary | 2003-06-03 | CURRENT |
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2003-06-03 UNTIL 2003-06-03 | RESIGNED | ||
DAVID LANGLEY | Dec 1974 | British | Director | 2003-06-03 UNTIL 2010-07-31 | RESIGNED |
MR TOM ARGENT | Jul 1981 | British | Director | 2009-01-26 UNTIL 2011-03-02 | RESIGNED |
MRS JOSEPHINE MARTINA BULLOCH | Aug 1978 | British | Director | 2013-10-30 UNTIL 2022-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Concept Enterprise Group Limited | 2021-04-01 | Leatherhead | Ownership of shares 75 to 100 percent | |
Mr Paul David Bulloch | 2016-06-30 - 2021-04-01 | 1/1977 | Leatherhead Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CONCEPT AUTOMOTIVE LIMITED | 2023-12-26 | 31-12-2022 | £151,237 equity |
CONCEPT AUTOMOTIVE LIMITED | 2022-10-01 | 31-12-2021 | £8,770 Cash £61,601 equity |
CONCEPT_AUTOMOTIVE_LTD - Accounts | 2021-09-30 | 31-12-2020 | £237 Cash £61,104 equity |
Abbreviated Company Accounts - CONCEPT AUTOMOTIVE LIMITED | 2015-09-23 | 31-12-2014 | £22,673 Cash £29,951 equity |
Abbreviated Company Accounts - CONCEPT AUTOMOTIVE LIMITED | 2014-09-24 | 31-12-2013 | £9,029 Cash £24,354 equity |