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CONCEPT FINANCE LTD

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

This company is commonly known as Concept Finance Ltd. The company was founded 17 years ago and was given the registration number 06240155. The firm's registered office is in RAINHAM. You can find them at Concept Finance Ltd New Road, Wennington, Rainham, Essex. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:CONCEPT FINANCE LTD
Company Number:06240155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Concept Finance Ltd New Road, Wennington, Rainham, Essex, RM13 9EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Denehurst Gardens, Langdon Hills, Basildon, United Kingdom, SS16 6TX

Director11 March 2019Active
Concept Finance Ltd, New Road, Wennington, Rainham, RM13 9EB

Director14 April 2008Active
16 Framlingham Way, Great Notley Garden Village, Braintree, CM77 7YY

Secretary14 April 2008Active
9 St Johns Close, Rownhams, Southampton, SO16 8JW

Secretary08 May 2007Active
118 Hiltingbury Road, Chandlers Ford, Eastleigh, SO53 5NT

Corporate Secretary08 May 2007Active
23 Browning Close, Basingstoke, RG24 9DG

Director08 May 2007Active
16 Framlingham Way, Great Notley Garden Village, Braintree, CM77 7YY

Director22 April 2008Active
16 Framlingham Way, Great Notley Garden Village, Braintree, CM77 7YY

Director21 April 2008Active
16 Framlingham Way, Great Notley Garden Village, Braintree, CM77 7YY

Director14 April 2008Active
9 St Johns Close, Rownhams, Southampton, SO16 8JW

Director08 May 2007Active
5 Warden Close, West End, Southampton, SO30 3DG

Director01 October 2007Active
118 Hiltingbury Road, Chandlers Ford, Eastleigh, SO53 5NT

Corporate Director08 May 2007Active

People with Significant Control

Mr David George Newmarch
Notified on:29 December 2023
Status:Active
Date of birth:June 1988
Nationality:British
Address:Concept Finance Ltd, New Road, Rainham, RM13 9EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Moira Lillian Newmarch
Notified on:29 December 2023
Status:Active
Date of birth:September 1953
Nationality:British
Address:Concept Finance Ltd, New Road, Rainham, RM13 9EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Moira Newmarch
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Address:Concept Finance Ltd, New Road, Rainham, RM13 9EB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr David George Newmarch
Notified on:06 April 2016
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:England
Address:14 Denehurst Gradens, Langdon Hills, Basildon, England, SS16 6TX
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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