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CONCEPT BARS LIMITED

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

This company is commonly known as Concept Bars Limited. The company was founded 27 years ago and was given the registration number 03259831. The firm's registered office is in NEWPORT. You can find them at Cedar House, Hazell Drive, Newport, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:CONCEPT BARS LIMITED
Company Number:03259831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1996
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Cedar House, Hazell Drive, Newport, Wales, NP10 8FY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maple House, 5 The Maples, Cleeve, Bristol, England, BS49 4FS

Director10 July 2019Active
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN

Secretary07 October 1996Active
Eastwood House 14 Green Cliff, Honley, Huddersfield, HD7 2JN

Secretary07 October 1996Active
44 Wellfield Road, Lindley, Huddersfield, HD3 4BJ

Secretary01 October 2001Active
Bellwood, Church Street, Farndon, Newark, England, NG24 3SW

Director07 October 1996Active
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN

Director07 October 1996Active

People with Significant Control

Morzine Group Limited
Notified on:11 July 2019
Status:Active
Country of residence:Wales
Address:Cedar House, Hazell Drive, Newport, Wales, NP10 8FY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ian Frank Gillings
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Address:Midway House, Meltham, Huddersfield, HD9 4AF
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-05-09Address

Change registered office address company with date old address new address.

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2022-10-07Confirmation statement

Confirmation statement with updates.

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2022-07-27Accounts

Accounts with accounts type dormant.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-02-18Accounts

Accounts with accounts type dormant.

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2020-11-13Confirmation statement

Confirmation statement with updates.

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2020-03-10Accounts

Accounts with accounts type dormant.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-10-07Officers

Change person director company with change date.

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2019-09-16Persons with significant control

Notification of a person with significant control.

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2019-09-16Address

Change registered office address company with date old address new address.

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2019-07-10Officers

Appoint person director company with name date.

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2019-07-10Officers

Termination director company with name termination date.

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2019-07-10Address

Change registered office address company with date old address new address.

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2019-07-10Persons with significant control

Cessation of a person with significant control.

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2018-11-05Accounts

Accounts with accounts type dormant.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Accounts with accounts type dormant.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-01-13Accounts

Accounts with accounts type dormant.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-04-04Officers

Change person director company with change date.

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2015-11-25Accounts

Accounts with accounts type dormant.

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