CONCEPT DESIGN & FABRICATION LIMITED

UNIT 2 23 MARSH GREEN ROAD EAST, MARSH BARTON TRADING ESTATE, EXETER  EX2 8PQ
  • Active
  • Private Limited Company
  • Company No. 11042527
  • Last Updated: 01 Mar 2024

Company Profile

CONCEPT DESIGN & FABRICATION LIMITED was incorporated on Wednesday, November 1, 2017 as a Private Limited Company with registered address in EXETER. CONCEPT DESIGN & FABRICATION LIMITED has the status: Active and it's listed in the following category: Manufacture of tubes, pipes, hollow profiles and related fittings, of steel. This Private Limited Company has been operating for 7 years 3 months and 22 days.

Name CONCEPT DESIGN & FABRICATION LIMITED
Company number 11042527
Company type Private Limited Company
Incorporation date 01 Nov 2017
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 2 23 MARSH GREEN ROAD EAST
MARSH BARTON TRADING ESTATE
EXETER
EX2 8PQ
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
Mrs Magdalena Zofia Hutchings Nationality: Polish Dates: Tuesday, September 1, 2020 - present
ownership of shares 25 to 50 percent
Mr Mark Christopher Pyne Nationality: British Dates: Wednesday, November 1, 2017 - Friday, October 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Brian Michael Hutchings Nationality: British Dates: Wednesday, November 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Pyne Group Limited Peninsula Park, Rydon Lane, EX2 7XE Dates: Wednesday, November 1, 2017 - Friday, October 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Pyne Group Limited 23 Marsh Green Road East, Marsh Barton Trading Estate, EX2 8PQ Dates: Wednesday, November 1, 2017 - Friday, October 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 29 November 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CONCEPT DESIGN & FABRICATION LIMITED 01 Nov 2017