CONCENTRIC VFP LIMITED - REDDITCH


Company Profile Company Filings

Overview

CONCENTRIC VFP LIMITED is a Private Limited Company from REDDITCH ENGLAND and has the status: Active.
CONCENTRIC VFP LIMITED was incorporated 18 years ago on 13/12/2005 and has the registered number: 05652511. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CONCENTRIC VFP 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
REDDITCH
WORCESTERSHIRE
B98 9DW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HALDEX CONCENTRIC VFP LIMITED (until 01/09/2011)
CONCENTRIC VFP 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 MARTIN KUNZ Jan 1965 German Director 2022-03-01 CURRENT
MR MARCUS WHITEHOUSE Secretary 2018-03-14 CURRENT
MR DAVID JOHN WOOLLEY May 1962 British Director 2011-09-01 UNTIL 2022-02-28 RESIGNED
MR EDWARD JOHN RILEY Sep 1957 British Director 2005-12-15 UNTIL 2009-12-17 RESIGNED
STEFAN JOHANSSON Mar 1958 Swedish Director 2008-04-01 UNTIL 2011-09-01 RESIGNED
MR KEVIN JOHANSON Feb 1970 British Director 2006-07-01 UNTIL 2008-04-01 RESIGNED
MR IAN ROBERT DUGAN Mar 1956 Irish Director 2005-12-15 UNTIL 2011-09-01 RESIGNED
MR DAVID THOMAS BESSANT May 1971 British Director 2009-12-17 UNTIL 2018-03-14 RESIGNED
MR EDWARD JOHN RILEY Sep 1957 British Secretary 2005-12-15 UNTIL 2009-12-17 RESIGNED
MR DAVID THOMAS BESSANT Secretary 2009-12-17 UNTIL 2018-03-14 RESIGNED
CASTLEGATE SECRETARIES LIMITED Corporate Secretary 2005-12-13 UNTIL 2005-12-15 RESIGNED
CASTLEGATE DIRECTORS LIMITED Corporate Director 2005-12-13 UNTIL 2005-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Concentric Pumps Limited 2016-04-06 Redditch   Worcestershire 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
CONCENTRIC ENGINEERING LIMITED REDDITCH ENGLAND Active MICRO ENTITY 99999 - Dormant Company
GARDNER AEROSPACE - HULL LIMITED DERBY Active AUDIT EXEMPTION SUBSI 30300 - Manufacture of air and spacecraft and related machinery
CONCENTRIC BIRMINGHAM LIMITED BIRMINGHAM Active FULL 28131 - Manufacture of pumps
RADIUS SUBTERRA LIMITED ALFRETON Active FULL 22290 - Manufacture of other plastic products
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
RADIUS GROUP PROCUREMENT COMPANY LIMITED NOTTINGHAM UNITED KINGDOM Active SMALL 46190 - Agents involved in the sale of a variety of goods
CONCENTRIC TIPTON LIMITED REDDITCH ENGLAND Active FULL 99999 - Dormant Company
CONCENTRIC PUMPS LIMITED REDDITCH ENGLAND Active FULL 28131 - Manufacture of pumps
GARDNER AEROSPACE - BASILDON LIMITED DERBY Active AUDIT EXEMPTION SUBSI 25620 - Machining
GARDNER AEROSPACE - BURNLEY LIMITED DERBY Active -... DORMANT 25620 - Machining
L S DOORS REALISATIONS LIMITED BIRMINGHAM Active -... FULL 16230 - Manufacture of other builders' carpentry and joinery
GARDNER GROUP LIMITED DERBY Active GROUP 30300 - Manufacture of air and spacecraft and related machinery
GARDNER BTC LIMITED DERBY Active AUDIT EXEMPTION SUBSI 25620 - Machining
L INTERIORS REALISATIONS LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
INTERIORS MANUFACTURING LIMITED BIRMINGHAM Dissolved... FULL 32990 - Other manufacturing 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

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CONCENTRIC VFP LIMITED 2023-09-29 31-12-2022 £1 equity
Micro-entity Accounts - CONCENTRIC VFP LIMITED 2022-09-24 31-12-2021 £1 equity
Micro-entity Accounts - CONCENTRIC VFP LIMITED 2021-09-18 31-12-2020 £1 equity
Micro-entity Accounts - CONCENTRIC VFP LIMITED 2021-01-19 31-12-2019 £1 equity
Micro-entity Accounts - CONCENTRIC VFP LIMITED 2019-09-27 31-12-2018 £1 equity
Micro-entity Accounts - CONCENTRIC VFP LIMITED 2018-09-20 31-12-2017 £1 equity
Micro-entity Accounts - CONCENTRIC VFP LIMITED 2017-09-26 31-12-2016 £1 equity
Abbreviated Company Accounts - CONCENTRIC VFP LIMITED 2016-07-01 31-12-2015 £1 equity
Abbreviated Company Accounts - CONCENTRIC VFP LIMITED 2015-06-09 31-12-2014 £1 equity
Abbreviated Company Accounts - CONCENTRIC VFP LIMITED 2014-10-01 31-12-2013 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONCENTRIC ENGINEERING LIMITED REDDITCH ENGLAND Active MICRO ENTITY 99999 - Dormant 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
CONCENTRIC TIPTON LIMITED REDDITCH ENGLAND Active FULL 99999 - Dormant Company
CONCENTRIC PUMPS LIMITED REDDITCH ENGLAND Active FULL 28131 - Manufacture of pumps
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