CONCEPT 2 LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
CONCEPT 2 LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
CONCEPT 2 LIMITED was incorporated 34 years ago on 30/11/1989 and has the registered number: 02447885. The accounts status is FULL and accounts are next due on 30/09/2024.
CONCEPT 2 LIMITED was incorporated 34 years ago on 30/11/1989 and has the registered number: 02447885. The accounts status is FULL and accounts are next due on 30/09/2024.
CONCEPT 2 LIMITED - NOTTINGHAM
This company is listed in the following categories:
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
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
BLOCK C UNIT 8 CROSSGATE DRIVE
NOTTINGHAM
NG2 1LW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/11/2023 | 13/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEXANDER DAVID DUNNE | Mar 1972 | British | Director | 2013-07-31 | CURRENT |
| MR ROBERT BRUCE BEARMAN | Feb 1960 | American | Director | 2013-07-31 | CURRENT |
| MR ALEXANDER DAVID DUNNE | Secretary | 2013-07-31 | CURRENT | ||
| MR JOHN DUDLEY WILSON | Sep 1961 | British | Director | 2004-12-21 UNTIL 2013-07-31 | RESIGNED |
| MR IAN JOHN WILSON | Jul 1951 | British | Director | RESIGNED | |
| BRIGID MARY WILSON | Feb 1958 | British | Director | 1992-04-01 UNTIL 2003-06-10 | RESIGNED |
| ANDREW GEORGE WILSON | Dec 1963 | British | Director | 2004-12-21 UNTIL 2013-07-31 | RESIGNED |
| LISA GAIL WASHBURN | Dec 1968 | American | Director | 2013-07-31 UNTIL 2017-12-14 | RESIGNED |
| MS JULIA ELIZABETH KITE | Apr 1964 | British | Director | 2008-03-14 UNTIL 2013-07-31 | RESIGNED |
| PAULINE BENTON | Nov 1945 | British | Director | 1992-04-01 UNTIL 2005-07-06 | RESIGNED |
| MR MARVIN ERNEST BENTON | Jan 1947 | British | Director | RESIGNED | |
| MR IAN JOHN WILSON | Jul 1951 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Concept2 Inc | 2016-04-06 | Morrisville Vermont |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |