CONCEPT OILS LIMITED
146 HIGH STREET, BILLERICAY, ESSEX CM12 9DF- Active
- Private Limited Company
- Company No. 03910788
- Last Updated: 01 Mar 2024
Company Profile
CONCEPT OILS LIMITED was incorporated on Thursday, January 20, 2000 as a Private Limited Company with registered address in ESSEX. CONCEPT OILS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 25 years 1 month and 3 days.
| Name | CONCEPT OILS LIMITED |
|---|---|
| Company number | 03910788 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
146 HIGH STREET BILLERICAY ESSEX CM12 9DF |
|---|---|
| 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 |
|---|---|
| G A K Holdings Limited Armstrong Road, SS7 4PW |
Dates: Thursday, December 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Goldcrest Holdings Limited CM12 9DF |
Dates: Wednesday, April 6, 2016 - Thursday, December 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
No mortgages have been registered against CONCEPT OILS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONCEPT OILS LIMITED | 20 Jan 2000 |