CONCEPT AUTOMOTIVE LIMITED
SUITE 5, PILGRIMS COURT, 15-17 WEST STREET, REIGATE RH2 9BL- Active
- Private Limited Company
- Company No. 04785653
- Last Updated: 01 Mar 2024
Company Profile
CONCEPT AUTOMOTIVE LIMITED was incorporated on Tuesday, June 3, 2003 as a Private Limited Company with registered address in REIGATE. CONCEPT AUTOMOTIVE LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 21 years 5 months and 10 days.
| Name | CONCEPT AUTOMOTIVE LIMITED |
|---|---|
| Company number | 04785653 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 5, PILGRIMS COURT 15-17 WEST STREET REIGATE RH2 9BL |
|---|---|
| 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 |
|---|---|
| Concept Enterprise Group Limited Guildford Road, Fetcham, KT22 9AD |
Dates: Thursday, April 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Paul David Bulloch Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, April 1, 2021
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CONCEPT AUTOMOTIVE LIMITED | 03 Jun 2003 |
| CONCEPT FLEXIDRIVE LIMITED | 09 Feb 2009 |