CONCENTRIC US FINANCE 1 LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
CONCENTRIC US FINANCE 1 LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
CONCENTRIC US FINANCE 1 LIMITED was incorporated 11 years ago on 07/01/2013 and has the registered number: 08349786. The accounts status is FULL.
CONCENTRIC US FINANCE 1 LIMITED was incorporated 11 years ago on 07/01/2013 and has the registered number: 08349786. The accounts status is FULL.
CONCENTRIC US FINANCE 1 LIMITED - BIRMINGHAM
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
UNIT 10 GRAVELLY INDUSTRIAL PARK
BIRMINGHAM
B24 8HW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/11/2021 | 03/12/2022 |
Map
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 | 2013-01-07 UNTIL 2022-02-28 | RESIGNED |
| MR DAVID THOMAS BESSANT | May 1971 | British | Director | 2013-01-07 UNTIL 2018-03-14 | RESIGNED |
| MR DAVID THOMAS BESSANT | Secretary | 2013-01-07 UNTIL 2018-03-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Concentric Americas Inc. | 2016-04-06 | Itasca Il 60143 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |