Concept Manufacturing Ltd is a private limited company located at Unit 19 West Carr Road Industrial Estate, West Carr Road, Retford DN22 7GY. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-06-10, this 2-year-old company is run by 3 directors.
Director Andrew L., appointed on 06 April 2022. Director Matthew B., appointed on 17 June 2021. Director Gareth P., appointed on 10 June 2021.
The company is classified as "manufacture of office and shop furniture" (SIC code: 31010), "manufacture of other builders' carpentry and joinery" (Standard Industrial Classification: 16230).
The latest confirmation statement was filed on 2023-06-09 and the due date for the subsequent filing is 2024-06-23. What is more, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Unit 19 West Carr Road Industrial Estate |
| Office Address2 | West Carr Road |
| Town | Retford |
| Post code | DN22 7GY |
| Country of origin | United Kingdom |
| Registration Number | 13448584 |
| Date of Incorporation | Thu, 10th Jun 2021 |
| Industry | Manufacture of office and shop furniture |
| Industry | Manufacture of other builders' carpentry and joinery |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
| Last confirmation statement dated | Fri, 9th Jun 2023 |
Position: Director
Appointed: 06 April 2022
Position: Director
Appointed: 17 June 2021
Position: Director
Appointed: 10 June 2021
The list of persons with significant control who own or control the company is made up of 6 names. As BizStats found, there is Guardian Uk Investments Ltd from Retford, England. This PSC is classified as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the PSC register is Marss Investments (Uk) Ltd that put Retford, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Katana Industries Ltd, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Guardian Uk Investments Ltd
Hillside Barn Top Street, North Wheatley, Retford, DN22 9DE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 15233600 |
| Notified on | 19 March 2024 |
| Nature of control: |
25-50% shares |
Marss Investments (Uk) Ltd
Unit 19 West Carr Road Industrial Estate, West Carr Road, Retford, DN22 7GY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 15233765 |
| Notified on | 19 March 2024 |
| Nature of control: |
25-50% shares |
Katana Industries Ltd
Unit 19 West Carr Road Industrial Estate, West Carr Road, Retford, DN22 7GY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 15233647 |
| Notified on | 19 March 2024 |
| Nature of control: |
25-50% shares |
Andrew L.
| Notified on | 10 June 2021 |
| Ceased on | 19 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gareth P.
| Notified on | 10 June 2021 |
| Ceased on | 19 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matthew B.
| Notified on | 10 June 2021 |
| Ceased on | 19 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 24th October 2023 filed on: 24th, October 2023 |
persons with significant control | Free Download (2 pages) |
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