CONCEPT ENGINEERING (HULL) LIMITED — 06583239, East Riding , UK. Free business summary

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Profile CONCEPT ENGINEERING (HULL) LIMITED

Actual on 01.12.2024

Company name	CONCEPT ENGINEERING (HULL) LIMITED copy copied
Company number	06583239 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 02 May 2008 copy copied
Accounts	Actual Next accounts made up to 31.05.2024 due by 28.02.2025 Last accounts made up to 31.05.2023
Confirmation statement	Actual Next statement date Tuesday, 25 February 2025 due by Monday, 10 March 2025 Last statement dated Sunday, 25 February 2024
Nature of business (SIC)	42990 - Construction of other civil engineering projects n.e.c. copy copied
Registered office address	650 ANLABY ROAD, KINGSTON UPON HULL, EAST YORKSHIRE, EAST RIDING, HU3 6UU copy copied

PSC and Officers CONCEPT ENGINEERING (HULL) LIMITED

Officers

(as of 14.08.2022)

LARKIN, Stephen Ian

Status:	Active
Appointed on:	Friday, 02 May 2008
Correspondence address:	80 Main Street, Swanland, North Ferriby, East Yorkshire, HU14 3QR
Nationality:	British
Date of birth:	July 1965
Role:	Director
Occupation:	Director
Country of residence:	England

LEACH, Claire

Status:	Active
Appointed on:	Friday, 12 March 2021
Correspondence address:	650 Anlaby Road, Kingston Upon Hull, East Riding, East Yorkshire, HU3 6UU
Nationality:	British
Date of birth:	August 1972
Role:	Director
Occupation:	Director
Country of residence:	England

COMPANY DIRECTORS LIMITED

Status:	Not active
Appointed on:	Friday, 02 May 2008
Resigned on:	Friday, 02 May 2008
Correspondence address:	788-790 Finchley Road, London, NW11 7TJ
Role:	Director

TEMPLE SECRETARIES LIMITED

Status:	Not active
Appointed on:	Friday, 02 May 2008
Resigned on:	Friday, 02 May 2008
Correspondence address:	788-790 Finchley Road, London, NW11 7TJ
Role:	Secretary

DESSOP, David

Status:	Not active
Appointed on:	Friday, 02 May 2008
Resigned on:	Thursday, 21 April 2011
Correspondence address:	130 Beverley Road, Kirkella, Hull, North Humberside, HU10 7HA
Nationality:	British
Date of birth:	December 1966
Role:	Director
Occupation:	Director
Country of residence:	England

COWPER, Andrew Paul

Status:	Not active
Appointed on:	Friday, 02 May 2008
Resigned on:	Thursday, 25 February 2021
Correspondence address:	49 Benningholme Lane, Skirlaugh, Hull, East Yorkshire, HU11 5EA
Nationality:	British
Date of birth:	May 1964
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Mr Andrew Paul Cowper

Status:	Active
Notified on:	Tuesday, 02 May 2017
Correspondence address:	650 East Riding, East Yorkshire
Nationality:	British
Date of birth:	May 1964
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Stephen Ian Larkin

Status:	Active
Notified on:	Tuesday, 02 May 2017
Correspondence address:	650 Anlaby Road, Kingston Upon Hull, East Riding, East Yorkshire, HU3 6UU
Nationality:	English
Date of birth:	July 1965
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent

Mr Stephen Ian Larkin

Status:	Active
Notified on:	Tuesday, 02 May 2017
Correspondence address:	650 East Riding, East Yorkshire
Nationality:	English
Date of birth:	July 1965
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent

Mr Andrew Paul Cowper

Status:	Not active
Notified on:	Tuesday, 02 May 2017
Correspondence address:	650 Anlaby Road, Kingston Upon Hull, East Riding, East Yorkshire, HU3 6UU
Nationality:	British
Date of birth:	May 1964
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Andrew Paul Cowper

Status:	Not active
Notified on:	Tuesday, 02 May 2017
Correspondence address:	650 East Riding, East Yorkshire
Nationality:	British
Date of birth:	May 1964
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent

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