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CONCENTRIC ENGINEERING LIMITED - 5, Brooklands Drive, Redditch, B98 9DW, United Kingdom
Company Information
- Company registration number
- 00569008
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5
- Brooklands Drive
- Redditch
- B98 9DW
- England 5, Brooklands Drive, Redditch, B98 9DW, England UK
Management
- Managing Directors
- DAVID THOMAS BESSANT
- DAVID JOHN WOOLLEY
- Company secretaries
- DAVID THOMAS BESSANT
Company Details
- Type of Business
- ltd
- Incorporated
- 1956-07-16
- Age Of Company 1956-07-16 67 years
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HALDEX CONCENTRIC ENGINEERING LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-12-21
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CONCENTRIC ENGINEERING LIMITED Company Description
- CONCENTRIC ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 00569008. Its current trading status is "live". It was registered 1956-07-16. It was previously called HALDEX CONCENTRIC ENGINEERING LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-12-21.It can be contacted at 5 .
Get CONCENTRIC ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Concentric Engineering Limited - 5, Brooklands Drive, Redditch, B98 9DW, United Kingdom
- 1956-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00569008#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00569008#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00569008#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES (2016-12-22) - CS01
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31/12/15 TOTAL EXEMPTION SMALL (2016-06-30) - AA
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-06-08) - AA
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21/12/15 FULL LIST (2015-12-30) - AR01
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-30) - AA
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21/12/13 FULL LIST (2014-01-07) - AR01
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21/12/14 FULL LIST (2014-12-29) - AR01
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-30) - AA
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keyboard_arrow_right 2012
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21/12/12 FULL LIST (2012-12-28) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-11) - AA
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS BESSANT / 01/09/2011 (2011-09-01) - CH01
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APPOINTMENT TERMINATED, DIRECTOR STEFAN JOHANSSON (2011-09-01) - TM01
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DIRECTOR APPOINTED MR DAVID JOHN WOOLLEY (2011-09-01) - AP01
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COMPANY NAME CHANGED HALDEX CONCENTRIC ENGINEERING LIMITED (2011-09-01) - CERTNM
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31/12/10 TOTAL EXEMPTION SMALL (2011-10-26) - AA
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21/12/11 FULL LIST (2011-12-29) - AR01
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APPOINTMENT TERMINATED, DIRECTOR IAN DUGAN (2011-09-01) - TM01
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keyboard_arrow_right 2010
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21/12/10 FULL LIST (2010-12-27) - AR01
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-30) - AA
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21/12/09 FULL LIST (2010-01-17) - AR01
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DIRECTOR APPOINTED MR DAVID THOMAS BESSANT (2010-01-17) - AP01
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SECRETARY APPOINTED MR DAVID THOMAS BESSANT (2010-01-17) - AP03
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APPOINTMENT TERMINATED, DIRECTOR EDWARD RILEY (2010-01-17) - TM01
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APPOINTMENT TERMINATED, SECRETARY EDWARD RILEY (2010-01-17) - TM02
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keyboard_arrow_right 2009
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS (2009-01-08) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-09-16) - AA
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PREVEXT FROM 30/09/2008 TO 31/12/2008 (2009-01-09) - 225
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED STEFAN JOHANSSON (2008-05-08) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 (2008-01-11) - AA
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS (2008-01-07) - 363a
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COMPANY NAME CHANGED CONCENTRIC ENGINEERING LIMITED (2008-09-27) - CERTNM
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 (2007-05-22) - AA
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS (2007-01-02) - 363a
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LOCATION OF REGISTER OF MEMBERS (2007-01-02) - 353
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keyboard_arrow_right 2006
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SECRETARY RESIGNED (2006-02-23) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 (2006-01-12) - AA
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NEW SECRETARY APPOINTED (2006-02-23) - 288a
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS (2006-02-23) - 363a
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 (2005-03-08) - AA
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS (2005-01-24) - 363s
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REGISTERED OFFICE CHANGED ON 21/12/05 FROM: (2005-12-21) - 287
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keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 (2004-05-12) - AA
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS (2004-01-19) - 363s
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-10-07) - 288b
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NEW DIRECTOR APPOINTED (2003-09-10) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 (2003-02-10) - AA
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS (2003-01-15) - 363s
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-11-19) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 (2002-05-09) - AA
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS (2002-01-26) - 363s
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keyboard_arrow_right 2001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 (2001-08-03) - AA
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NEW SECRETARY APPOINTED (2001-05-11) - 288a
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SECRETARY RESIGNED (2001-05-01) - 288b
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS (2001-01-15) - 363s
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 30/09/99 (2000-07-19) - AA
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS (2000-01-24) - 363s
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 30/09/98 (1999-07-30) - AA
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DIRECTOR RESIGNED (1999-04-16) - 288b
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NEW DIRECTOR APPOINTED (1999-04-16) - 288a
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RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS (1999-01-21) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS (1998-01-15) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/97 (1998-07-29) - AA
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DIRECTOR RESIGNED (1998-11-09) - 288b
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NEW DIRECTOR APPOINTED (1998-11-09) - 288a
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 30/09/96 (1997-08-01) - AA
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RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS; AMEND (1997-04-30) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1997-04-30) - 288c
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RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS (1997-01-20) - 363s
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keyboard_arrow_right 1996
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NEW DIRECTOR APPOINTED (1996-10-15) - 288a
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DIRECTOR RESIGNED (1996-10-15) - 288b
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DIRECTOR'S PARTICULARS CHANGED (1996-08-27) - 288
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FULL ACCOUNTS MADE UP TO 30/09/95 (1996-07-30) - AA
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RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS (1996-01-09) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS (1995-01-11) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/94 (1995-07-26) - AA
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NEW DIRECTOR APPOINTED (1995-10-17) - 288
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DIRECTOR RESIGNED (1995-10-17) - 288
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 30/09/93 (1994-07-25) - AA
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RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS (1994-01-18) - 363s
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 30/09/92 (1993-07-22) - AA
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RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS (1993-01-20) - 363s
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 30/09/91 (1992-07-29) - AA
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keyboard_arrow_right 1991
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REGISTERED OFFICE CHANGED ON 17/12/91 (1991-12-17) - 363(287)
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RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS (1991-12-17) - 363b
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DIRECTOR RESIGNED (1991-11-08) - 288
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FULL ACCOUNTS MADE UP TO 30/09/90 (1991-07-26) - AA
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RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS (1991-02-27) - 363a
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keyboard_arrow_right 1990
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RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS (1990-01-17) - 363
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FULL ACCOUNTS MADE UP TO 30/09/89 (1990-07-30) - AA
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DIRECTOR RESIGNED (1990-06-15) - 288
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 30/09/88 (1989-07-26) - AA
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RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS (1989-02-07) - 363
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 30/09/87 (1988-08-02) - AA
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RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS (1988-02-04) - 363
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 30/09/86 (1987-07-30) - AA
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RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS (1987-01-24) - 363
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keyboard_arrow_right 1986
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1986-12-23) - 288
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FULL ACCOUNTS MADE UP TO 30/09/85 (1986-07-24) - AA
