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Concept Abs Limited, TN32 5QW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CONCEPT ABS LIMITED

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

This company is commonly known as Concept Abs Limited. The company was founded 17 years ago and was given the registration number 06117590. The firm's registered office is in ROBERTSBRIDGE. You can find them at 10 Weald View, Staplecross, Robertsbridge, East Sussex. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:CONCEPT ABS LIMITED
Company Number:06117590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2007
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:10 Weald View, Staplecross, Robertsbridge, East Sussex, TN32 5QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76 St Helens Down, Hastings, England, TN34 2BQ

Secretary20 February 2007Active
2 Downsview Cottages, London Road, Albourne, Hassocks, England, BN6 9BN

Director20 February 2007Active
2 Downsview Cottages, London Road, Albourne, Hassocks, England, BN6 9BN

Director01 July 2010Active
76 St Helens Down, Hastings, England, TN34 2BQ

Director20 February 2007Active
Landgate Chambers, 24 Landgate, Rye, England, TN31 7LJ

Director01 July 2010Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary20 February 2007Active
10, Weald View, Staplecross, Robertsbridge, United Kingdom, TN32 5QW

Corporate Director01 July 2010Active
54, The Grange, Hurstpierpoint, Hassocks, United Kingdom, BN6 9FD

Corporate Director01 July 2010Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director20 February 2007Active

People with Significant Control

Mr Matteo De Bergolis
Notified on:20 February 2017
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:2, Downsview Cottages, Albourne, England, BN6 9BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Dunning
Notified on:20 February 2017
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:Landgate Chambers, 24 Landgate, Rye, England, TN31 7LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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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