This company is commonly known as Concept Metalcraft Limited. The company was founded 19 years ago and was given the registration number 05297660. The firm's registered office is in HAMPSHIRE. You can find them at Stag Gates House, 63/64 The, Avenue, Southampton, Hampshire, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..
Name | : | CONCEPT METALCRAFT LIMITED |
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Company Number | : | 05297660 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 November 2004 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Stag Gates House, 63/64 The, Avenue, Southampton, Hampshire, SO17 1XS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Stag Gates House, 63/64 The, Avenue, Southampton, Hampshire, SO17 1XS | Director | 19 December 2022 | Active |
Stag Gates House, 63/64 The, Avenue, Southampton, Hampshire, SO17 1XS | Director | 19 December 2022 | Active |
Borderland, New Road, Swanwick, Southampton, SO31 7HE | Secretary | 26 November 2004 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 26 November 2004 | Active |
Stag Gates House, 63/64 The, Avenue, Southampton, Hampshire, SO17 1XS | Director | 16 November 2022 | Active |
Borderland, New Road, Swanwick, Southampton, United Kingdom, SO31 7HE | Director | 26 November 2004 | Active |
42 Rufus Gardens, West Totton, Southampton, SO40 8TA | Director | 26 November 2004 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 26 November 2004 | Active |
Cmetal Holdings Ltd | ||
Notified on | : | 16 November 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Stag Gates House, 63/53 The Avenue, Southampton, England, SO17 1XS |
Nature of control | : |
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Mr. Michael Peter Jarvis | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1966 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Borderland, New Road, Southampton, United Kingdom, SO31 7HE |
Nature of control | : |
|
Barry Michael Trumper | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1969 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 42, Rufus Gardens, Southampton, United Kingdom, SO40 8TA |
Nature of control | : |
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Date | Category | Description | |
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2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-20 | Accounts | Accounts with accounts type small. | Download |
2023-12-06 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-20 | Officers | Termination director company with name termination date. | Download |
2022-12-20 | Officers | Appoint person director company with name date. | Download |
2022-12-20 | Officers | Appoint person director company with name date. | Download |
2022-12-20 | Officers | Termination director company with name termination date. | Download |
2022-12-20 | Officers | Termination director company with name termination date. | Download |
2022-12-20 | Officers | Termination secretary company with name termination date. | Download |
2022-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
2022-12-20 | Officers | Appoint person director company with name date. | Download |
2022-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-08 | Officers | Change person director company with change date. | Download |
2019-11-08 | Persons with significant control | Change to a person with significant control. | Download |
2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
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