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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 68 years
- SIC/NACE
- 99999 - Dormant Company
Ownership
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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-30) - AA
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 30/09/91 (1992-07-29) - AA
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
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
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
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
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
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