CONCEPT TOOLING UK LIMITED
64 HIGH STREET, BIDEFORD EX39 2AR- Active
- Private Limited Company
- Company No. 04864740
- Last Updated: 01 Mar 2024
Company Profile
CONCEPT TOOLING UK LIMITED was incorporated on Wednesday, August 13, 2003 as a Private Limited Company with registered address in BIDEFORD. CONCEPT TOOLING UK LIMITED has the status: Active and it's listed in the following category: Wholesale of machine tools. This Private Limited Company has been operating for 21 years 2 months and 26 days.
| Name | CONCEPT TOOLING UK LIMITED |
|---|---|
| Company number | 04864740 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
64 HIGH STREET BIDEFORD EX39 2AR |
|---|---|
| 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 |
|---|---|
| C. R. Hollands Industrial Supplies Limited High Street, EX39 2AR |
Dates: Wednesday, December 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Anne Crescentia Ballinger Nationality: British |
Dates: Saturday, July 30, 2016 - Tuesday, November 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jerry Mark Ballinger Nationality: British |
Dates: Saturday, July 30, 2016 - Tuesday, November 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Anne Crescentia Ballinger Nationality: British |
Dates: Saturday, July 30, 2016 - Wednesday, December 21, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
|
| Mr Jerry Mark Ballinger Nationality: British |
Dates: Saturday, July 30, 2016 - Wednesday, December 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 10 September 2016 |
| Last confirmation statement dated | 13 August 2015 |
Mortgages
No mortgages have been registered against CONCEPT TOOLING UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONCEPT TOOLING UK LIMITED | 13 Aug 2003 |