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CONCEPT DATA DISPLAY LIMITED

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

This company is commonly known as Concept Data Display Limited. The company was founded 35 years ago and was given the registration number 02325101. The firm's registered office is in VICTORIA ROAD SEACROFT. You can find them at Concept House, Victoria Industrial Park, Victoria Road Seacroft, Leeds West Yorkshire. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:CONCEPT DATA DISPLAY LIMITED
Company Number:02325101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Concept House, Victoria Industrial Park, Victoria Road Seacroft, Leeds West Yorkshire, LS14 2LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cylindervägen 18, 131 52 Nacka Strand, Stockholm, Sweden,

Director03 March 2021Active
1-2, Horsecroft Road, Harlow, England, CM19 5BH

Director12 March 2024Active
1-2, Horsecroft Road, Harlow, England, CM19 5BH

Director12 March 2024Active
Upwick House Fern Croft, Scarcroft, Leeds, LS14 3JN

Secretary-Active
Hl Display Ab, Cylindervägen 18, 131 52 Nacka Strand, Stockholm, Sweden,

Director03 March 2021Active
1-2, Horsecroft Road, Harlow, England, CM19 5BH

Director03 March 2021Active
1-2, Horsecroft Road, Harlow, England, CM19 5BH

Director01 May 2023Active
Upwick House Fern Croft, Scarcroft, Leeds, LS14 3JN

Director-Active
Upwick House Fern Croft, Scarcroft, Leeds, LS14 3JN

Director-Active
14 The Meadow, Scarcroft, Leeds, LS14 3LD

Director01 January 2001Active
1-2, Horsecroft Road, Harlow, England, CM19 5BH

Director03 March 2021Active

People with Significant Control

Hl Display Uk Holding Limited
Notified on:31 July 2023
Status:Active
Country of residence:England
Address:1-2 Horsecroft Road, 1-2 Horsecroft Road, Harlow, England, CM19 5BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ratos Ab
Notified on:03 March 2021
Status:Active
Country of residence:Sweden
Address:Drottninggatan 2, Box 1661, Stockholm, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gerald Mclucas
Notified on:10 May 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:1-2, Horsecroft Road, Harlow, England, CM19 5BH
Nature of control:
  • Ownership of shares 50 to 75 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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