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CONCEPT TOOLS AND EQUIPMENT LIMITED

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

This company is commonly known as Concept Tools And Equipment Limited. The company was founded 22 years ago and was given the registration number 04436130. The firm's registered office is in BIGGIN HILL. You can find them at Hunter House Biggin Hill Airport, Churchill Way, Biggin Hill, Kent. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CONCEPT TOOLS AND EQUIPMENT LIMITED
Company Number:04436130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Hunter House Biggin Hill Airport, Churchill Way, Biggin Hill, Kent, TN16 3BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hunter House, Biggin Hill Airport, Churchill Way, Biggin Hill, England, TN163BN

Director10 May 2002Active
Hunter House, Biggin Hill Airport, Churchill Way, Biggin Hill, England, TN163BN

Secretary10 May 2002Active
Hunter House, Biggin Hill Airport, Churchill Way, Biggin Hill, England, TN16 3BN

Secretary02 January 2013Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary10 May 2002Active
Hunter House, Biggin Hill Airport, Churchill Way, Biggin Hill, England, TN163BN

Director10 May 2002Active
13 Stanhope Grove, Beckenham, BR3 3JB

Director10 May 2002Active
Hunter House, Biggin Hill Airport, Churchill Way, Biggin Hill, England, TN16 3BN

Director10 May 2002Active
Hunter House, Biggin Hill Airport, Churchill Way, Biggin Hill, England, TN163BN

Director10 May 2002Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director10 May 2002Active

People with Significant Control

Mrs Penelope Sheehan
Notified on:30 June 2021
Status:Active
Date of birth:December 1947
Nationality:British
Address:Hunter House, Biggin Hill Airport, Biggin Hill, TN16 3BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Robert Eyers
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:Hunter House, Biggin Hill Airport, Biggin Hill, England, TN16 3BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Patrick Sheehan
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:England
Address:Hunter House, Biggin Hill Airport, Biggin Hill, England, TN16 3BN
Nature of control:
  • Ownership of shares 50 to 75 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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