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CONCEPT MARKETING AND DISTRIBUTION LIMITED

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

This company is commonly known as Concept Marketing And Distribution Limited. The company was founded 15 years ago and was given the registration number 06700739. The firm's registered office is in NORTHAMPTON. You can find them at Woodmeadow Garden Centre Kettering Road, Hannington, Northampton, Northants. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:CONCEPT MARKETING AND DISTRIBUTION LIMITED
Company Number:06700739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Woodmeadow Garden Centre Kettering Road, Hannington, Northampton, Northants, England, NN6 9TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodmeadow Garden Centre, Kettering Road, Hannington, Northampton, England, NN6 9TD

Director07 September 2020Active
Woodmeadow Garden Centre, Kettering Road, Hannington, Northampton, England, NN6 9TD

Director07 September 2020Active
10, Cheyne Walk, Northampton, United Kingdom, NN1 5PT

Corporate Secretary17 September 2008Active
Leo House, The Business Centre, Ross Road, Weedon Road Industrial Estate, Northampton, England, NN5 5AX

Director17 September 2008Active

People with Significant Control

Natalie Hemmings
Notified on:27 August 2020
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:Woodmeadow Garden Centre, Kettering Road, Northampton, England, NN6 9TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Adam Hemmings
Notified on:27 August 2020
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:Woodmeadow Garden Centre, Kettering Road, Northampton, England, NN6 9TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Carl Verlander
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:Leo House, The Business Centre, Ross Road, Northampton, England, NN5 5AX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-08-14Confirmation statement

Confirmation statement with updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-09-26Persons with significant control

Second filing notification of a person with significant control.

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2022-09-26Persons with significant control

Second filing notification of a person with significant control.

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2022-09-26Officers

Second filing of director appointment with name.

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2022-09-26Officers

Second filing of director appointment with name.

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2022-08-25Confirmation statement

Confirmation statement with updates.

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2022-02-25Accounts

Accounts with accounts type micro entity.

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2021-08-26Confirmation statement

Confirmation statement with updates.

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2021-02-01Accounts

Accounts with accounts type micro entity.

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2020-09-21Officers

Change person director company with change date.

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2020-09-21Persons with significant control

Change to a person with significant control.

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2020-09-18Confirmation statement

Confirmation statement with updates.

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2020-09-07Officers

Change person director company with change date.

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2020-09-07Persons with significant control

Change to a person with significant control.

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2020-09-07Officers

Change person director company with change date.

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2020-09-07Persons with significant control

Change to a person with significant control.

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2020-09-07Address

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

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2020-09-07Officers

Termination director company with name termination date.

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2020-09-07Officers

Appoint person director company with name date.

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2020-09-07Officers

Appoint person director company with name date.

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2020-08-27Persons with significant control

Notification of a person with significant control.

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2020-08-27Persons with significant control

Cessation of a person with significant control.

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2020-08-27Persons with significant control

Notification of a person with significant control.

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