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CONCENTRIC US FINANCE 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Concentric Us Finance 1 Limited. The company was founded 11 years ago and was given the registration number 08349786. The firm's registered office is in BIRMINGHAM. You can find them at Unit 10 Gravelly Industrial Park, Tyburn Road, Birmingham, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:CONCENTRIC US FINANCE 1 LIMITED
Company Number:08349786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2013
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Unit 10 Gravelly Industrial Park, Tyburn Road, Birmingham, B24 8HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, Gravelly Industrial Park, Tyburn Road, Birmingham, B24 8HW

Secretary14 March 2018Active
Unit 10, Gravelly Industrial Park, Tyburn Road, Birmingham, B24 8HW

Director01 March 2022Active
Unit 10, Gravelly Industrial Park, Tyburn Road, Birmingham, B24 8HW

Director14 March 2018Active
Unit 10, Gravelly Industrial Park, Tyburn Road, Birmingham, United Kingdom, B24 8HW

Secretary07 January 2013Active
Unit 10, Gravelly Industrial Park, Tyburn Road, Birmingham, United Kingdom, B24 8HW

Director07 January 2013Active
Unit 10, Gravelly Industrial Park, Tyburn Road, Birmingham, United Kingdom, B24 8HW

Director07 January 2013Active

People with Significant Control

Concentric Americas Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:800, Hollywood Avenue, Itasca, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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