Concept Complete Service Limited

General information

Name:

Concept Complete Service Ltd

Office Address:

Old Furnace Site Kettering Road Islip NN14 3JW Kettering

Number: 03352835

Incorporation date: 1997-04-15

End of financial year: 30 April

Category: Private Limited Company

Description

Data updated on:

This business called Concept Complete Service was registered on 1997-04-15 as a Private Limited Company. The firm's office may be contacted at Kettering on Old Furnace Site Kettering Road, Islip. If you want to reach the business by post, the area code is NN14 3JW. The company registration number for Concept Complete Service Limited is 03352835. This firm has a history in name changing. Up till now this company had two different names. Before 2013 this company was prospering as Concept Grain Systems and before that its company name was Anglophile. The firm's SIC code is 43999 - Other specialised construction activities not elsewhere classified. Its most recent annual accounts were submitted for the period up to 2022-04-30 and the most recent confirmation statement was submitted on 2023-04-15.

Presently, this firm is the workplace of one managing director: Anna H., who was designated to this position in 2017. The firm had been presided over by Joseph G. till 2018. What is more a different director, specifically Samuel H. resigned in December 2020.

  • Previous company's names
  • Concept Complete Service Limited 2013-06-10
  • Concept Grain Systems Limited 1997-07-03
  • Anglophile Limited 1997-04-15

Company staff

Anna H.

Role: Director

Appointed: 06 March 2017

Latest update: 17 April 2024

People with significant control

The companies with significant control over this firm include: Gold Line Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kettering at Kettering Road, Islip, NN14 3JW and was registered as a PSC under the reg no 00355559.

Gold Line Holdings Ltd
Address: Old Furnace Site Kettering Road, Islip, Kettering, NN14 3JW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales Companies Registry
Registration number 00355559
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
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Total exemption full accounts data made up to 30th April 2022 (AA)
filed on: 31st, January 2023
accounts
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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
27
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