CONCEPT SEATING LIMITED
UNIT 2 GAINSBOROUGH TRADING ESTATE, RUFFORD ROAD, STOURBRIDGE DY9 7ND- Active
- Private Limited Company
- Company No. 04736382
- Last Updated: 01 Mar 2024
Company Profile
CONCEPT SEATING LIMITED was incorporated on Wednesday, April 16, 2003 as a Private Limited Company with registered address in STOURBRIDGE. CONCEPT SEATING LIMITED has the status: Active and it's listed in the following category: Manufacture of other furniture. This Private Limited Company has been operating for 21 years 6 months and 5 days.
| Name | CONCEPT SEATING LIMITED |
|---|---|
| Company number | 04736382 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 GAINSBOROUGH TRADING ESTATE RUFFORD ROAD STOURBRIDGE DY9 7ND |
|---|---|
| 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 |
|---|---|
| Borne Interiors Limited Percy Business Park, Rounds Green Road, B69 2RE |
Dates: Tuesday, May 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Stellas Nationality: British |
Dates: Sunday, April 16, 2017 - Tuesday, May 9, 2023
ownership of shares 25 to 50 percent
|
| Mr Mark Anthony Badger Nationality: British |
Dates: Thursday, March 16, 2017 - Tuesday, May 9, 2023
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, (-21 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CONCEPT SEATING LIMITED | 16 Apr 2003 |