CONCEPT GROUP LIMITED - LIVINGSTON
Company Profile | Company Filings |
Overview
CONCEPT GROUP LIMITED is a Private Limited Company from LIVINGSTON and has the status: Active.
CONCEPT GROUP LIMITED was incorporated 40 years ago on 28/02/1984 and has the registered number: SC086898. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CONCEPT GROUP LIMITED was incorporated 40 years ago on 28/02/1984 and has the registered number: SC086898. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CONCEPT GROUP LIMITED - LIVINGSTON
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
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
CONCEPT HOUSE
LIVINGSTON
WEST LOTHIAN
EH54 6TS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID BRIAN DYAS | Dec 1963 | British | Director | 2019-01-11 | CURRENT |
MR PAOLO ROSSETTI | Jul 1970 | British | Director | 2022-10-07 | CURRENT |
MR ANDREW JOHN MORRISON | Sep 1967 | British | Director | 2017-05-01 UNTIL 2018-09-30 | RESIGNED |
DOURAID ZAGHOUANI | May 1960 | British | Director | 2011-02-28 UNTIL 2012-03-28 | RESIGNED |
MICHAEL JOHN BARRETT | British | Secretary | 2011-02-28 UNTIL 2017-09-30 | RESIGNED | |
JACQUELINE PATERSON | Sep 1954 | British | Secretary | RESIGNED | |
ALEXANDER MCKENNA | Mar 1961 | British | Director | 1995-06-15 UNTIL 2011-02-28 | RESIGNED |
MR FRANCK VICTOR SCEMAMA | Dec 1968 | French | Director | 2014-05-12 UNTIL 2017-06-14 | RESIGNED |
DAVID ROSS | Jun 1959 | British | Director | 1989-08-18 UNTIL 2011-02-28 | RESIGNED |
MR PAOLO RECROSIO | Mar 1970 | Italian | Director | 2013-01-28 UNTIL 2014-05-12 | RESIGNED |
MR KEVIN MICHAEL PATERSON | Apr 1977 | British | Director | 2009-01-03 UNTIL 2024-01-22 | RESIGNED |
JACQUELINE PATERSON | Sep 1954 | British | Director | RESIGNED | |
COLIN PATERSON | Oct 1954 | British | Director | RESIGNED | |
KEITH ROBERT OSWALD | Mar 1957 | British | Director | 1995-06-15 UNTIL 2011-02-28 | RESIGNED |
MR RODNEY NOONOO | Mar 1962 | American | Director | 2019-01-11 UNTIL 2020-03-23 | RESIGNED |
CRAIG MORROW ALBRIGHT | Dec 1969 | American | Director | 2011-02-28 UNTIL 2013-01-01 | RESIGNED |
DAVID STEPHEN MELVIN | Mar 1960 | British | Director | 1995-06-15 UNTIL 2011-02-28 | RESIGNED |
MR JAMES PETER KANE | Jan 1954 | British | Director | 1995-06-15 UNTIL 2011-02-28 | RESIGNED |
MR GABRIEL MAURICE MARCIANO | Jan 1961 | French | Director | 2015-03-02 UNTIL 2017-10-31 | RESIGNED |
MR XAVIER HEISS | Jan 1963 | French | Director | 2013-01-01 UNTIL 2015-02-27 | RESIGNED |
MR JOHN FITZPATRICK | May 1958 | Scottish | Director | 1995-06-15 UNTIL 1998-03-15 | RESIGNED |
MICHAEL ROBERT FESTA | Feb 1960 | United States | Director | 2011-02-28 UNTIL 2016-05-31 | RESIGNED |
MR PAUL DEVINE | Jun 1959 | British | Director | 1989-08-18 UNTIL 2011-02-28 | RESIGNED |
MR OLIVIER JULES DEHON | Aug 1967 | French | Director | 2017-05-01 UNTIL 2019-01-17 | RESIGNED |
MR NEIL BURKE | Oct 1961 | British | Director | 1995-06-15 UNTIL 2011-02-28 | RESIGNED |
WILLIAM BARR | Feb 1960 | British | Director | 1995-06-15 UNTIL 2011-02-28 | RESIGNED |
MR ANTHONY WILLIAM ARTHURTON | May 1972 | British | Director | 2020-03-23 UNTIL 2022-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arena Group Holdings Limited | 2021-04-30 | Wakefield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Xerox (Uk) Limited | 2021-03-31 - 2021-04-30 | Uxbridge Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Xerox Capital (Europe) Limited | 2016-04-06 - 2021-03-31 | Uxbridge Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |