Concept Manufacturing Ltd. net worth, address, company information. Free

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Concept Manufacturing Ltd (number 13448584) is a private limited company established on 2021-06-10 originating in England. This company is registered at Unit 19 West Carr Road Industrial Estate, West Carr Road, Retford DN22 7GY. Concept Manufacturing Ltd is operating under SIC: 31010 which stands for "manufacture of office and shop furniture", SIC: 16230 - "manufacture of other builders' carpentry and joinery".

Company details

Name	Concept Manufacturing Ltd
Number	13448584
Date of Incorporation:	10th June 2021
End of financial year:	30 September
Address:	Unit 19 West Carr Road Industrial Estate, West Carr Road, Retford, DN22 7GY
SIC code:	31010 - Manufacture of office and shop furniture 16230 - Manufacture of other builders' carpentry and joinery

Moving to the 3 directors that can be found in the company, we can name: Andrew L. (appointed on 06 April 2022), Matthew B. (appointment date: 17 June 2021), Gareth P. (appointed on 10 June 2021). The Companies House reports 6 persons of significant control, namely: Guardian Uk Investments Ltd is located at Top Street, North Wheatley, DN22 9DE Retford. This corporate PSC owns 1/2 or less of shares,. Marss Investments (Uk) Ltd is located at West Carr Road Industrial Estate, West Carr Road, DN22 7GY Retford. This corporate PSC owns 1/2 or less of shares,. Katana Industries Ltd is located at West Carr Road Industrial Estate, West Carr Road, DN22 7GY Retford. This corporate PSC owns 1/2 or less of shares,.

Directors

People with significant control

Guardian Uk Investments Ltd

19 March 2024

Address	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
Nature of control:	25-50% shares

Marss Investments (Uk) Ltd

19 March 2024

Address	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
Nature of control:	25-50% shares

Katana Industries Ltd

19 March 2024

Address	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
Nature of control:	25-50% shares

Andrew L.

10 June 2021 - 19 March 2024

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Gareth P.

10 June 2021 - 19 March 2024

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Matthew B.

10 June 2021 - 19 March 2024

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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	Download filing
(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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(PSC04) Change to a person with significant control 24th October 2023 filed on: 24th, October 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 24th October 2023 director's details were changed filed on: 24th, October 2023 \| officers	Free Download (2 pages)
(CH01) On 9th June 2023 director's details were changed filed on: 9th, June 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 9th June 2023 filed on: 9th, June 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 9th June 2023 filed on: 9th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th September 2022 filed on: 6th, June 2023 \| accounts	Free Download (3 pages)
(AA01) Extension of accounting period to 30th September 2022 from 30th June 2022 filed on: 2nd, March 2023 \| accounts	Free Download (1 page)
(CH01) On 18th October 2022 director's details were changed filed on: 18th, October 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Farriers Station Road Ranskill Retford DN22 8LE England on 17th October 2022 to Unit 19 West Carr Road Industrial Estate West Carr Road Retford DN22 7GY filed on: 17th, October 2022 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control 10th June 2021 filed on: 5th, July 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 10th June 2021 filed on: 5th, July 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 10th June 2021 filed on: 5th, July 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 9th June 2022 filed on: 5th, July 2022 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 6th April 2022 filed on: 30th, June 2022 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 10th June 2021: 300.00 GBP filed on: 30th, June 2022 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 17th June 2021 filed on: 17th, June 2021 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 10th, June 2021 \| incorporation	Free Download (10 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Statement of Capital on 10th June 2021: 1.00 GBP capital

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