CONCEPT FINANCIAL SOLUTIONS LIMITED

Profile CONCEPT FINANCIAL SOLUTIONS LIMITED

Actual on 01.04.2021
Company name
CONCEPT FINANCIAL SOLUTIONS LIMITED
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Company number
07198377
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 22 March 2010
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Tuesday, 22 March 2022 due by Tuesday, 05 April 2022

Last statement dated Monday, 22 March 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
17 FARRINGTON WAY, NOTTINGHAMSHIRE, ENGLAND, EASTWOOD, NG16 3BF
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PSC and Officers CONCEPT FINANCIAL SOLUTIONS LIMITED

Officers

(as of 20.09.2020)

DAVIES, Scott Mark
Status: Active
Appointed on: Monday, 22 March 2010
Correspondence address: 144 Nottingham Road Eastwood, England, Nottinghamshire, NG16 3GE
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Director
Country of residence: England
HARBY, Ian
Status: Active
Appointed on: Monday, 22 March 2010
Correspondence address: 144 Nottingham Road Eastwood, England, Nottinghamshire, NG16 3GE
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Director
Country of residence: England
HOWARTH, Richard
Status: Active
Appointed on: Monday, 03 March 2014
Correspondence address: 144 Nottingham Road Eastwood, England, Nottinghamshire, NG16 3GE
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Director
Country of residence: England
ROUND, Jonathon Charles
Status: Not active
Appointed on: Monday, 22 March 2010
Resigned on: Monday, 22 March 2010
Correspondence address: White Rose House 28a York Place, Leeds, United Kingdom, West Yorkshire, LS1 2EZ
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Chartered Secretary
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Ian Harby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 144 Nottingham Road Eastwood, England, Nottinghamshire
Nationality: British
Date of birth: February 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Ian Harby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 17 Farrington Way Eastwood, England, Nottinghamshire
Nationality: British
Date of birth: February 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Richard Howarth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 144 Nottingham Road Eastwood, England, Nottinghamshire
Nationality: British
Date of birth: November 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Richard Howarth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 17 Farrington Way Eastwood, England, Nottinghamshire
Nationality: British
Date of birth: November 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Scott Mark Davies
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 144 Nottingham Road Eastwood, England, Nottinghamshire
Nationality: British
Date of birth: November 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Scott Mark Davies
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 17 Farrington Way Eastwood, England, Nottinghamshire
Nationality: British
Date of birth: November 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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