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CONCEPT NUTRITION LIMITED

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

This company is commonly known as Concept Nutrition Limited. The company was founded 29 years ago and was given the registration number 03035480. The firm's registered office is in MANCHESTER. You can find them at 9th Floor, 3 Hardman Street, Manchester, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:CONCEPT NUTRITION LIMITED
Company Number:03035480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 March 1995
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:9th Floor, 3 Hardman Street, Manchester, M3 3HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lune Bank, School Lane, Pilling, Preston, PR3 6AA

Secretary04 November 2000Active
Lune Bank, School Lane Pilling, Preston, PR3 6AA

Director03 April 1995Active
Windsor House, Temple Row, Birmingham, B2 5JX

Nominee Secretary20 March 1995Active
Strath Cottage Back Lane, Newburgh, Wigan, WN8 7XB

Secretary01 December 1999Active
6 Yew Tree Close, Bewdley, DY12 2PL

Secretary03 April 1995Active
141 Bedford Road, Sutton Coldfield, B75 6DB

Secretary01 March 1996Active
168 Corporation Street, Birmingham, B4 6TU

Nominee Director20 March 1995Active
36 Shanklin Gardens, South Oxhey, Watford, WD19 6JJ

Director18 July 1995Active
6 Yew Tree Close, Bewdley, DY12 2PL

Director10 May 1996Active
Redgorton, Old Waste Lane, Balsall Common, Coventry, CV7 7RY

Director17 December 1999Active

People with Significant Control

Mr John Alexander Whitehead
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Address:9th Floor, 3 Hardman Street, Manchester, M3 3HF
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 (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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