Company number 08349786
Status Active
Incorporation Date 7 January 2013
Company Type Private Limited Company
Address UNIT 10 GRAVELLY INDUSTRIAL PARK, TYBURN ROAD, BIRMINGHAM, B24 8HW
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
USD 60,000,100
. The most likely internet sites of CONCENTRIC US FINANCE 1 LIMITED are www.concentricusfinance1.co.uk, and www.concentric-us-finance-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Concentric Us Finance 1 Limited is a Private Limited Company.
The company registration number is 08349786. Concentric Us Finance 1 Limited has been working since 07 January 2013.
The present status of the company is Active. The registered address of Concentric Us Finance 1 Limited is Unit 10 Gravelly Industrial Park Tyburn Road Birmingham B24 8hw. . BESSANT, David Thomas is a Secretary of the company. BESSANT, David Thomas is a Director of the company. WOOLLEY, David John is a Director of the company. The company operates in "Activities of production holding companies".
Current Directors
Persons With Significant Control
Concentric Americas Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CONCENTRIC US FINANCE 1 LIMITED Events
09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
29 Jun 2016
Full accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
03 Jul 2015
Full accounts made up to 31 December 2014
03 Feb 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
...
... and 0 more events
08 Oct 2014
Full accounts made up to 31 December 2013
07 Jan 2014
Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
28 Nov 2013
Statement of capital following an allotment of shares on 9 January 2013
28 Nov 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
07 Jan 2013
Incorporation