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 - LIVINGSTON

This company is listed in the following categories:
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

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