CONCEPT ENGINEERING CONSULTANTS LTD
4 OAK SPINNEY BUSINESS PARK RATBY LANE, LEICESTER FOREST EAST, LEICESTER LE3 3AW- Active
- Private Limited Company
- Company No. 03401367
- Last Updated: 01 Mar 2024
Company Profile
CONCEPT ENGINEERING CONSULTANTS LTD was incorporated on Thursday, July 10, 1997 as a Private Limited Company with registered address in LEICESTER. CONCEPT ENGINEERING CONSULTANTS LTD has the status: Active and it's listed in the following category: Test drilling and boring. This Private Limited Company has been operating for 27 years 3 months and 24 days.
| Name | CONCEPT ENGINEERING CONSULTANTS LTD |
|---|---|
| Company number | 03401367 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 OAK SPINNEY BUSINESS PARK RATBY LANE LEICESTER FOREST EAST LEICESTER LE3 3AW |
|---|---|
| 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 |
|---|---|
| Construction Testing Solutions Limited Ratby Lane, Leicester Forest East, LE3 3AW |
Dates: Friday, August 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Anastasia Savidu Nationality: British |
Dates: Monday, June 6, 2016 - Friday, August 5, 2022
ownership of shares 25 to 50 percent
|
| Mr Milan Dedic Nationality: British |
Dates: Monday, June 6, 2016 - Friday, August 5, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CONCEPT ENGINEERING CONSULTANTS LTD | 10 Jul 1997 |