IHC CONCEPT LIMITED - STOCKSFIELD


Company Profile Company Filings

Overview

IHC CONCEPT LIMITED is a Private Limited Company from STOCKSFIELD and has the status: Dissolved - no longer trading.
IHC CONCEPT LIMITED was incorporated 25 years ago on 17/06/1999 and has the registered number: 03791139. The accounts status is DORMANT.

IHC CONCEPT LIMITED - STOCKSFIELD

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

UNIT 11
STOCKSFIELD
NORTHUMBERLAND
NE43 7TN

This Company Originates in : United Kingdom
Previous trading names include:
IHC FAST FRAMES LTD (until 11/02/2015)
FAST FRAMES (UK) LIMITED (until 05/06/2008)

Confirmation Statements

Last Statement Next Statement Due
17/06/2022 01/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAN-PIETER KLAVER Nov 1964 Dutch Director 2022-01-01 CURRENT
JAN ALBERT WESTERBEEK Mar 1969 Dutch Director 2012-11-07 UNTIL 2015-02-17 RESIGNED
GERBEN EGGINK Jul 1958 Dutch Director 2021-03-05 UNTIL 2022-01-01 RESIGNED
LINDA JONES Mar 1965 Secretary 2008-04-04 UNTIL 2008-04-04 RESIGNED
MARGARET JONES Secretary 1999-07-01 UNTIL 2008-04-04 RESIGNED
MR PHILIP PATTISON Secretary 2016-08-19 UNTIL 2018-02-21 RESIGNED
GEORGE NEIL TURNBULL SALVESEN Secretary 2011-12-23 UNTIL 2016-08-19 RESIGNED
ZENA YVONNE TETT Jun 1966 Secretary 2008-04-04 UNTIL 2010-12-14 RESIGNED
MR DAVID WHITEHOUSE Secretary 2011-07-20 UNTIL 2011-12-02 RESIGNED
MR JOHN SMITHSON YOUNG Secretary 2011-04-01 UNTIL 2011-07-20 RESIGNED
MR MEINDERT PANAGIOTIS HAKKERT Aug 1964 Dutch Director 2015-02-17 UNTIL 2018-08-02 RESIGNED
MR PHILIP PATTISON Jul 1960 British Director 2016-06-06 UNTIL 2018-02-21 RESIGNED
MR ANDREW BRIGGS Secretary 2018-02-21 UNTIL 2020-04-14 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1999-06-17 UNTIL 1999-06-17 RESIGNED
MR DAVE ALEXANDER ANDRE JOSEPH ANTOON GEORGES VANDER HEYDE Oct 1967 Belgian Director 2014-04-08 UNTIL 2015-02-17 RESIGNED
CORNELIS WILLEM VAN DER SNEL Dec 1968 Dutch Director 2021-12-30 UNTIL 2022-11-17 RESIGNED
ANTOON PAUL MARIE VAN DER HARTEN Sep 1964 Dutch Director 2022-11-17 UNTIL 2023-03-17 RESIGNED
MR RUDI VAANDRAGER Jun 1955 Dutch Director 2011-09-01 UNTIL 2012-11-07 RESIGNED
MR GEORGE NEIL TURNBULL SALVESEN Oct 1960 British Director 2015-02-17 UNTIL 2016-08-19 RESIGNED
MR PAUL CRAIG HARDISTY Dec 1961 British Director 2015-02-17 UNTIL 2020-10-01 RESIGNED
MR CARL MOGG Jan 1982 British Director 2008-04-04 UNTIL 2010-12-14 RESIGNED
ANDRE MERLINO DE FREITAS Mar 1973 Portuguese,Brazilian Director 2021-03-05 UNTIL 2022-01-26 RESIGNED
MR ARIE ABRAHAM KROMHOUT Dec 1949 Dutch Director 2008-04-04 UNTIL 2011-09-01 RESIGNED
CLIVE JONES Jul 1950 British Director 1999-07-01 UNTIL 2008-04-04 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1999-06-17 UNTIL 1999-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Royal Ihc Limited 2016-04-06 Stocksfield   Northumberland Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEL VALVES LIMITED NEWCASTLE UPON TYNE ENGLAND Active AUDIT EXEMPTION SUBSI 28140 - Manufacture of taps and valves
CMP MARKETING LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BEL GROUP INVESTMENTS LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ROTARY POWER LTD. NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 28131 - Manufacture of pumps
STEPHENSON GOBIN LIMITED TYNE & WEAR Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
TYNESIDE FINANCE CO. LIMITED NEWCASTLE UPON TYNE Dissolved... SMALL 82990 - Other business support service activities n.e.c.
IHC IQIP UK LTD LONDON ... MICRO ENTITY 32990 - Other manufacturing n.e.c.
IHC FHP LIMITED NEWCASTLE UPON TYNE Active FULL 28120 - Manufacture of fluid power equipment
STADIUM EXPORT SERVICES LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 16240 - Manufacture of wooden containers
ROYAL IHC LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 25110 - Manufacture of metal structures and parts of structures
HAWTHORN FARM MANAGEMENT COMPANY LIMITED HERTFORDSHIRE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MODUS SUBSEA GROUP LIMITED DARLINGTON Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
IHC MERWEDE UK LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 70100 - Activities of head offices
BRITISH ENGINES (UK) LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BRITISH ENGINES LIMITED NEWCASTLE UPON TYNE Active GROUP 70100 - Activities of head offices
JAM TECHNOLOGY LIMITED NEWCASTLE UPON TYNE Dissolved... SMALL 74100 - specialised design activities
PARATY MANAGEMENT SERVICES LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LEAZES MANAGEMENT SERVICES LIMITED HEXHAM ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
REJUVENAIR LTD NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - IHC CONCEPT LIMITED 2022-11-22 31-12-2021 £2 equity
Dormant Company Accounts - IHC CONCEPT LIMITED 2021-12-24 31-12-2020 £2 equity
Dormant Company Accounts - IHC CONCEPT LIMITED 2021-12-24 31-12-2019 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROAD LINK LIMITED NORTHUMBERLAND Active DORMANT 74990 - Non-trading company
ROAD LINK (A69) LIMITED NORTHUMBERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ROAD LINK (A69) HOLDINGS LIMITED NORTHUMBERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
NEWBORN STORY PHOTOGRAPHY LIMITED STOCKSFIELD UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation
BEHIND THE MAGIC DOOR LTD STOCKSFIELD ENGLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.