CONCEPT DISTRIBUTION LIMITED
316 BLACKPOOL ROAD, FULWOOD, PRESTON, LANCASHIRE PR2 3AE- Active
- Private Limited Company
- Company No. 05126771
- Last Updated: 01 Mar 2024
Company Profile
CONCEPT DISTRIBUTION LIMITED was incorporated on Wednesday, May 12, 2004 as a Private Limited Company with registered address in LANCASHIRE. CONCEPT DISTRIBUTION 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 20 years 5 months and 29 days.
| Name | CONCEPT DISTRIBUTION LIMITED |
|---|---|
| Company number | 05126771 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
316 BLACKPOOL ROAD, FULWOOD PRESTON LANCASHIRE PR2 3AE |
|---|---|
| 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 |
|---|---|
| Mr Dominic Waring Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Leo Waring Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Waring Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CONCEPT DISTRIBUTION LIMITED | 12 May 2004 |