CONCENTRIC ENGINEERING LIMITED - REDDITCH


Company Profile Company Filings

Overview

CONCENTRIC ENGINEERING LIMITED is a Private Limited Company from REDDITCH ENGLAND and has the status: Active.
CONCENTRIC ENGINEERING LIMITED was incorporated 67 years ago on 16/07/1956 and has the registered number: 00569008. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CONCENTRIC ENGINEERING LIMITED - REDDITCH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 BROOKLANDS DRIVE
REDDITCH
B98 9DW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HALDEX CONCENTRIC ENGINEERING LIMITED (until 01/09/2011)
CONCENTRIC ENGINEERING LIMITED (until 29/09/2008)

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARCUS WHITEHOUSE Mar 1971 British Director 2018-03-14 CURRENT
MR MARCUS WHITEHOUSE Secretary 2018-03-14 CURRENT
MR MARTIN KUNZ Jan 1965 German Director 2022-03-01 CURRENT
JOHN RICHARD BETTINSON Jun 1932 British Director RESIGNED
MR DAVID THOMAS BESSANT May 1971 British Director 2009-12-17 UNTIL 2018-03-14 RESIGNED
MR IAN ROBERT DUGAN Mar 1956 Irish Director 2002-11-04 UNTIL 2011-09-01 RESIGNED
MR ANTHONY CHRISTOPHER FIRTH Oct 1936 British Director RESIGNED
ROBERT MICHAEL BRUCE Sep 1952 British Director 1995-10-01 UNTIL 1996-09-30 RESIGNED
STEFAN JOHANSSON Mar 1958 Swedish Director 2008-04-01 UNTIL 2011-09-01 RESIGNED
ROBERT WALTER MITCHELL Apr 1953 British Director 1999-04-01 UNTIL 2003-09-25 RESIGNED
MR EDWARD JOHN RILEY Sep 1957 British Director 2003-08-26 UNTIL 2009-12-17 RESIGNED
JOHN TOWERS Mar 1948 British Director 1996-10-01 UNTIL 2003-09-25 RESIGNED
MR RONALD HICKMAN Mar 1940 British Director 1998-10-26 UNTIL 1999-03-31 RESIGNED
MR EDWARD JOHN RILEY Sep 1957 British Secretary 2005-07-22 UNTIL 2009-12-17 RESIGNED
ROBERT WALTER MITCHELL Apr 1953 British Secretary 2001-04-12 UNTIL 2005-07-22 RESIGNED
MR ROGER FREDERICK MILES May 1942 British Secretary RESIGNED
MR DAVID THOMAS BESSANT Secretary 2009-12-17 UNTIL 2018-03-14 RESIGNED
MR DAVID JOHN WOOLLEY May 1962 British Director 2011-09-01 UNTIL 2022-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Concentric Birmingham Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAGON INDUSTRIAL LIMITED MANCHESTER ... FULL 2852 - General mechanical engineering
EDWARD ROSE LIMITED BIRMINGHAM Active DORMANT 9999 - Dormant company
CONCENTRIC BIRMINGHAM LIMITED BIRMINGHAM Active FULL 28131 - Manufacture of pumps
WAGON (GAINSBOROUGH) LIMITED BIRMINGHAM Active DORMANT 7499 - Non-trading company
CONCENTRIC OVERSEAS LIMITED REDDITCH ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
COMPLETE PARTS LIMITED REDDITCH ENGLAND Active MICRO ENTITY 99999 - Dormant Company
LANDON KINGSWAY LIMITED REDDITCH ENGLAND Active MICRO ENTITY 99999 - Dormant Company
AGE CONCERN BIRMINGHAM SUTTON COLDFIELD Active GROUP 88100 - Social work activities without accommodation for the elderly and disabled
WAGON HALDANE LIMITED BIRMINGHAM Active FULL 7499 - Non-trading company
WELDEM LIMITED BIRMINGHAM Dissolved... DORMANT 7499 - Non-trading company
AGE CONCERN IN BIRMINGHAM TRADING LIMITED SUTTON COLDFIELD Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
CONCENTRIC TIPTON LIMITED REDDITCH ENGLAND Active FULL 99999 - Dormant Company
CONCENTRIC PUMPS LIMITED REDDITCH ENGLAND Active FULL 28131 - Manufacture of pumps
TUFNOL COMPOSITES LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
CONCENTRIC VFP LIMITED REDDITCH ENGLAND Active MICRO ENTITY 99999 - Dormant Company
DIAMORPH UK LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CONCENTRIC US FINANCE 1 LIMITED BIRMINGHAM Dissolved... FULL 64202 - Activities of production holding companies
CONCENTRIC US FINANCE 2 LIMITED REDDITCH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CONCENTRIC ARGENTINA LIMITED REDDITCH ENGLAND Active MICRO ENTITY 28131 - Manufacture of pumps

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CONCENTRIC ENGINEERING LIMITED 2023-09-29 31-12-2022 £95,705 equity
Micro-entity Accounts - CONCENTRIC ENGINEERING LIMITED 2022-09-24 31-12-2021 £95,705 equity
Micro-entity Accounts - CONCENTRIC ENGINEERING LIMITED 2021-09-18 31-12-2020 £95,705 equity
Micro-entity Accounts - CONCENTRIC ENGINEERING LIMITED 2021-01-19 31-12-2019 £95,705 equity
Micro-entity Accounts - CONCENTRIC ENGINEERING LIMITED 2019-10-01 31-12-2018 £95,705 equity
Micro-entity Accounts - CONCENTRIC ENGINEERING LIMITED 2018-09-20 31-12-2017 £95,705 equity
Micro-entity Accounts - CONCENTRIC ENGINEERING LIMITED 2017-09-26 31-12-2016 £95,705 equity
Abbreviated Company Accounts - CONCENTRIC ENGINEERING LIMITED 2016-07-01 31-12-2015 £95,705 equity
Abbreviated Company Accounts - CONCENTRIC ENGINEERING LIMITED 2015-06-09 31-12-2014 £95,705 equity
Abbreviated Company Accounts - CONCENTRIC ENGINEERING LIMITED 2014-10-01 31-12-2013 £95,705 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONCENTRIC OVERSEAS LIMITED REDDITCH ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
COMPLETE PARTS LIMITED REDDITCH ENGLAND Active MICRO ENTITY 99999 - Dormant Company
CONCENTRIC TIPTON LIMITED REDDITCH ENGLAND Active FULL 99999 - Dormant Company
CONCENTRIC PUMPS LIMITED REDDITCH ENGLAND Active FULL 28131 - Manufacture of pumps
CONCENTRIC VFP LIMITED REDDITCH ENGLAND Active MICRO ENTITY 99999 - Dormant Company
CONCENTRIC US FINANCE 2 LIMITED REDDITCH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CONCENTRIC ARGENTINA LIMITED REDDITCH ENGLAND Active MICRO ENTITY 28131 - Manufacture of pumps
SWIFT TEMPS LTD REDDITCH ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
CONCENTRIC US FINANCE 3 LIMITED WORCESTERSHIRE UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified