CONCENTRIC LTD
LEICESTER AMS 2398 LIMITED

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Company number 05596552
Status Active
Incorporation Date 19 October 2005
Company Type Private Limited Company
Address 16 FREWEN DRIVE, SAPCOTE, LEICESTER, ENGLAND, LE9 4LF
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Registered office address changed from 19 the Hedgerows Nuneaton Warwickshire CV10 0JE to 16 Frewen Drive Sapcote Leicester LE9 4LF on 18 February 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CONCENTRIC LTD are www.concentric.co.uk, and www.concentric.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Concentric Ltd is a Private Limited Company. The company registration number is 05596552. Concentric Ltd has been working since 19 October 2005. The present status of the company is Active. The registered address of Concentric Ltd is 16 Frewen Drive Sapcote Leicester England Le9 4lf. . FIELDING, Paul Joseph is a Director of the company. Secretary FIELDING, Tracey has been resigned. Nominee Secretary AMS NOMINEES LIMITED has been resigned. Nominee Director AMS CONTRACTOR SERVICES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
FIELDING, Paul Joseph
Appointed Date: 11 January 2006
52 years old

Resigned Directors

Secretary
FIELDING, Tracey
Resigned: 21 November 2011
Appointed Date: 06 April 2007

Nominee Secretary
AMS NOMINEES LIMITED
Resigned: 06 April 2007
Appointed Date: 19 October 2005

Nominee Director
AMS CONTRACTOR SERVICES LIMITED
Resigned: 11 January 2006
Appointed Date: 19 October 2005

Persons With Significant Control

Mr Paul Fielding
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

CONCENTRIC LTD Events

03 Nov 2016
Confirmation statement made on 19 October 2016 with updates
18 Feb 2016
Registered office address changed from 19 the Hedgerows Nuneaton Warwickshire CV10 0JE to 16 Frewen Drive Sapcote Leicester LE9 4LF on 18 February 2016
14 Jan 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1

16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 24 more events
23 May 2007
Secretary resigned
10 Nov 2006
Return made up to 19/10/06; full list of members
27 Jan 2006
New director appointed
26 Jan 2006
Director resigned
19 Oct 2005
Incorporation