CONCENTRIC PUMPS LIMITED - REDDITCH
Company Profile | Company Filings |
Overview
CONCENTRIC PUMPS LIMITED is a Private Limited Company from REDDITCH ENGLAND and has the status: Active.
CONCENTRIC PUMPS LIMITED was incorporated 24 years ago on 03/11/1999 and has the registered number: 03870488. The accounts status is FULL and accounts are next due on 30/09/2024.
CONCENTRIC PUMPS LIMITED was incorporated 24 years ago on 03/11/1999 and has the registered number: 03870488. The accounts status is FULL and accounts are next due on 30/09/2024.
CONCENTRIC PUMPS LIMITED - REDDITCH
This company is listed in the following categories:
28131 - Manufacture of pumps
28131 - Manufacture of pumps
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
REDDITCH
WORCESTERSHIRE
B98 9DW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HALDEX CONCENTRIC PLC (until 28/09/2011)
HALDEX CONCENTRIC PLC (until 28/09/2011)
CONCENTRIC PLC (until 29/09/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2023 | 17/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARCUS WHITEHOUSE | Secretary | 2018-03-14 | CURRENT | ||
MR MARCUS WHITEHOUSE | Mar 1971 | British | Director | 2018-03-14 | CURRENT |
MR MARTIN KUNZ | Jan 1965 | German | Director | 2022-03-01 | CURRENT |
JOAKIM OISSON | Jun 1965 | Swedish | Director | 2008-04-01 UNTIL 2008-10-03 | RESIGNED |
MR DAVID THOMAS BESSANT | Secretary | 2009-12-17 UNTIL 2018-03-14 | RESIGNED | ||
MR ROGER FREDERICK MILES | May 1942 | British | Secretary | 2000-03-21 UNTIL 2001-04-12 | RESIGNED |
ROBERT WALTER MITCHELL | British | Secretary | 2001-04-12 UNTIL 2005-07-19 | RESIGNED | |
MR EDWARD JOHN RILEY | Sep 1957 | British | Secretary | 2005-07-19 UNTIL 2009-12-17 | RESIGNED |
MR CHRISTOPHER CONOR MCCANN | Jun 1947 | British | Director | 2000-04-27 UNTIL 2002-03-26 | RESIGNED |
MR DAVID JOHN WOOLLEY | May 1962 | British | Director | 2003-08-06 UNTIL 2008-04-01 | RESIGNED |
MR DAVID JOHN WOOLLEY | May 1962 | British | Director | 2011-09-01 UNTIL 2022-02-28 | RESIGNED |
DAVID WILLIAM | Dec 1964 | British | Director | 2006-10-20 UNTIL 2008-04-01 | RESIGNED |
JOHN TOWERS | Mar 1948 | British | Director | 2000-03-21 UNTIL 2005-05-09 | RESIGNED |
MR EDWARD JOHN RILEY | Sep 1957 | British | Director | 2003-04-29 UNTIL 2009-12-17 | RESIGNED |
KEVIN PAUL REYNOLDS | Jun 1959 | British | Director | 2000-03-21 UNTIL 2002-03-26 | RESIGNED |
RT HON JOHN ALAN REDWOOD | Jun 1951 | British | Director | 2003-10-01 UNTIL 2016-03-31 | RESIGNED |
INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 1999-11-03 UNTIL 2000-03-21 | RESIGNED | ||
ROBERT WALTER MITCHELL | British | Director | 2000-03-21 UNTIL 2008-04-01 | RESIGNED | |
ROBERT JAMES | Sep 1949 | British | Director | 2000-03-21 UNTIL 2004-10-11 | RESIGNED |
LEONARD MASON | Aug 1953 | British | Director | 2003-08-06 UNTIL 2008-04-01 | RESIGNED |
STEFAN JOHANSSON | Mar 1958 | Swedish | Director | 2008-04-01 UNTIL 2008-07-18 | RESIGNED |
JONATHAN RAOUL HUGHES | Jan 1965 | British | Director | 2002-03-26 UNTIL 2008-04-01 | RESIGNED |
DR JEFFREY WILLIAM HERBERT | Jul 1942 | British | Director | 2000-04-27 UNTIL 2003-09-25 | RESIGNED |
MR PER ERICSON | May 1963 | Swedish | Director | 2008-07-21 UNTIL 2011-09-01 | RESIGNED |
MR IAN ROBERT DUGAN | Mar 1956 | Irish | Director | 2002-11-04 UNTIL 2011-09-01 | RESIGNED |
MR ROBIN CHARLES DRURY | Apr 1952 | British | Director | 2000-03-21 UNTIL 2003-06-04 | RESIGNED |
MR DAVID THOMAS BESSANT | May 1971 | British | Director | 2009-12-17 UNTIL 2021-09-14 | RESIGNED |
INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 1999-11-03 UNTIL 2000-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Concentric Ab | 2016-04-06 | 582 26 Linköping |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |