CONCEPT ONE SOURCE SOLUTION LTD
21 BULLBRIDGE HILL, AMBERGATE, BELPER DE56 2EW- Active
- Private Limited Company
- Company No. 06706471
- Last Updated: 01 Mar 2024
Company Profile
CONCEPT ONE SOURCE SOLUTION LTD was incorporated on Wednesday, September 24, 2008 as a Private Limited Company with registered address in BELPER. CONCEPT ONE SOURCE SOLUTION LTD has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 16 years 1 month.
| Name | CONCEPT ONE SOURCE SOLUTION LTD |
|---|---|
| Company number | 06706471 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 BULLBRIDGE HILL AMBERGATE BELPER DE56 2EW |
|---|---|
| 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 |
|---|---|
| Mr Samuel James Gunston Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Concept Group Holdings (Midlands) Ltd Peasehill Road, DE5 3JG |
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-116 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CONCEPT ONE SOURCE SOLUTION LTD | 24 Sep 2008 |
| CONCEPT CCTV LIMITED | 23 Oct 2017 |