CONCENTRIC DESIGN LIMITED
GREY SCAR HOUSE, GREY SCAR ROAD, OAKWORTH, KEIGHLEY BD22 7SX- Active
- Private Limited Company
- Company No. 02755190
- Last Updated: 01 Mar 2024
Company Profile
CONCENTRIC DESIGN LIMITED was incorporated on Tuesday, October 13, 1992 as a Private Limited Company with registered address in KEIGHLEY. CONCENTRIC DESIGN LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 32 years 4 months and 9 days.
| Name | CONCENTRIC DESIGN LIMITED |
|---|---|
| Company number | 02755190 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GREY SCAR HOUSE GREY SCAR ROAD, OAKWORTH KEIGHLEY BD22 7SX |
|---|---|
| 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 |
|---|---|
| Concentric Holdings Limited Grey Scar Road, Oakworth, BD22 7SX |
Dates: Friday, April 5, 2019 - Tuesday, July 5, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Adrian Anthony Firth Nationality: English |
Dates: Monday, April 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Angela Dawn Ward Nationality: English |
Dates: Monday, April 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Darren Melia Nationality: English |
Dates: Monday, April 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Stephen Brennand Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, April 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CONCENTRIC DESIGN LIMITED | 13 Oct 1992 |