CONCENTRIC TIPTON LIMITED

Profile CONCENTRIC TIPTON LIMITED

Actual on 01.09.2021
Company name
CONCENTRIC TIPTON LIMITED
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Company number
03404056
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 July 1997
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 21 November 2021 due by Sunday, 05 December 2021

Last statement dated Saturday, 21 November 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
5 BROOKLANDS, WORCESTERSHIRE, ENGLAND, REDDITCH, B98 9DW
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PSC and Officers CONCENTRIC TIPTON LIMITED

Officers

(as of 19.09.2020)

WHITEHOUSE, Marcus
Status: Active
Appointed on: Wednesday, 14 March 2018
Correspondence address: 5 Brooklands, Redditch, England, Worcestershire, B98 9DW
Role: Secretary
WHITEHOUSE, Marcus
Status: Active
Appointed on: Wednesday, 14 March 2018
Correspondence address: 5 Brooklands, Redditch, England, Worcestershire, B98 9DW
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Finance Director
Country of residence: England
WOOLLEY, David John
Status: Active
Appointed on: Thursday, 01 September 2011
Correspondence address: 5 Brooklands, Redditch, England, Worcestershire, B98 9DW
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
PINSENT MASONS DIRECTOR LIMITED
Status: Not active
Appointed on: Wednesday, 16 July 1997
Resigned on: Friday, 05 September 1997
Correspondence address: 41 Park Square, Leeds, LS1 2NS
Role: Nominee Director
PINSENT MASONS SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 16 July 1997
Resigned on: Friday, 05 September 1997
Correspondence address: 41 Park Square, Leeds, LS1 2NS
Role: Nominee Secretary
JAMES, Robert
Status: Not active
Appointed on: Monday, 01 December 1997
Resigned on: Friday, 22 July 2005
Correspondence address: 5 Whitefields Gate, Solihull, West Midlands, B91 3GE
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Engineer
MITCHELL, Robert Walter
Status: Not active
Appointed on: Thursday, 12 April 2001
Resigned on: Friday, 22 July 2005
Correspondence address: 54 Somerset Road, Edgbaston, Birmingham, B15 2PD
Nationality: British
Role: Secretary
Occupation: Accountant
PELENSKI, Wolodymyr
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Friday, 22 July 2005
Correspondence address: 12 Glengarry Gardens, Finchfield, Wolverhampton, West Midlands, WV3 9HX
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
SWANN, John Roger
Status: Not active
Appointed on: Sunday, 01 March 1998
Resigned on: Friday, 22 July 2005
Correspondence address: 5 Smallwood Close, Sutton Coldfield, West Midlands, B76 1FL
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
DUGAN, Ian Robert
Status: Not active
Appointed on: Monday, 04 November 2002
Resigned on: Thursday, 01 September 2011
Correspondence address: Pheasant Farm, Upper Bentley, Redditch, Worcestershire, B97 5SX
Nationality: Irish
Date of birth: March 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
JOHANSSON, Stefan
Status: Not active
Appointed on: Tuesday, 01 April 2008
Resigned on: Thursday, 01 September 2011
Correspondence address: Kallparksvagen 8, Taby, Sweden, SE 18767
Nationality: Swedish
Date of birth: March 1958
Role: Director
Occupation: Cfo
Country of residence: Sweden
MILES, Roger Frederick
Status: Not active
Appointed on: Friday, 05 September 1997
Resigned on: Thursday, 12 April 2001
Correspondence address: 21 Oaklands Avenue, Harborne, Birmingham, West Midlands, B17 9TU
Role: Secretary
RILEY, Edward John
Status: Not active
Appointed on: Friday, 22 July 2005
Resigned on: Thursday, 17 December 2009
Correspondence address: Langland, Broad Lane, Tanworth In Arden, Solihull, West Midlands, B94 5HX
Role: Secretary
RILEY, Edward John
Status: Not active
Appointed on: Tuesday, 26 August 2003
Resigned on: Thursday, 17 December 2009
Correspondence address: Langland, Broad Lane, Tanworth In Arden, Solihull, West Midlands, B94 5HX
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Accountant
Country of residence: England
MITCHELL, Robert Walter
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Thursday, 25 September 2003
Correspondence address: 54 Somerset Road, Edgbaston, Birmingham, B15 2PD
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Accountant
Country of residence: England
TOWERS, John
Status: Not active
Appointed on: Friday, 05 September 1997
Resigned on: Thursday, 25 September 2003
Correspondence address: Tall Trees, Bourton On Dunsmore, Rugby, Warwickshire, CV23 9QZ
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Company Director
Country of residence: England
BESSANT, David Thomas
Status: Not active
Appointed on: Thursday, 17 December 2009
Resigned on: Wednesday, 14 March 2018
Correspondence address: 3 The Archway, Radford Road, Alvechurch, B48 7LD
Role: Secretary
BESSANT, David Thomas
Status: Not active
Appointed on: Thursday, 17 December 2009
Resigned on: Wednesday, 14 March 2018
Correspondence address: 3 The Archway, Radford Road, Alvechurch, B48 7LD
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Finance Director
Country of residence: England
HICKMAN, Ronald
Status: Not active
Appointed on: Friday, 05 September 1997
Resigned on: Wednesday, 31 March 1999
Correspondence address: Revelstoke Greenhill, Wombourne, Wolverhampton, West Midlands, WV5 0LD
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Concentric Pumps Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Redditch, England, Worcestershire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors