CONCEPT DESIGN & FABRICATION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Concept Design & Fabrication Limited. The company was founded 6 years ago and was given the registration number 11042527. The firm's registered office is in EXETER. You can find them at Unit 12 Vulcan Estate, Water Lane, Exeter, Devon. This company's SIC code is 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel.
Company Information
| Name | : | CONCEPT DESIGN & FABRICATION LIMITED |
|---|
| Company Number | : | 11042527 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 01 November 2017 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
- 25910 - Manufacture of steel drums and similar containers
|
|---|
Office Address & Contact
| Registered Address | : | Unit 12 Vulcan Estate, Water Lane, Exeter, Devon, EX2 8BY |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Unit 2, 23 Marsh Green Road East, Marsh Barton Trading Estate, Exeter, England, EX2 8PQ | Director | 01 November 2017 | Active |
| Unit 2, 23 Marsh Green Road East, Marsh Barton Trading Estate, Exeter, England, EX2 8PQ | Director | 18 May 2020 | Active |
| Unit 2, 23 Marsh Green Road East, Marsh Barton Trading Estate, Exeter, EX2 8PQ | Director | 01 November 2017 | Active |
People with Significant Control
| Mrs Magdalena Zofia Hutchings |
| Notified on | : | 01 September 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1983 |
|---|
| Nationality | : | Polish |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 2, 23 Marsh Green Road East, Exeter, England, EX2 8PQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Mark Christopher Pyne |
| Notified on | : | 01 November 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1979 |
|---|
| Nationality | : | British |
|---|
| Address | : | Unit 2, 23 Marsh Green Road East, Exeter, EX2 8PQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Pyne Group Limited |
| Notified on | : | 01 November 2017 |
|---|
| Status | : | Active |
|---|
| Address | : | Unit 2, 23 Marsh Green Road East, Exeter, EX2 8PQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Pyne Group Limited |
| Notified on | : | 01 November 2017 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Centenary House, Peninsula Park, Exeter, United Kingdom, EX2 7XE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Brian Michael Hutchings |
| Notified on | : | 01 November 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1974 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 2, 23 Marsh Green Road East, Exeter, England, EX2 8PQ |
|---|
| 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)