Company number 05652511
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address 3 THE ARCHWAY, RADFORD ROAD, ALVECHURCH, B48 7LD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
GBP 1
. The most likely internet sites of CONCENTRIC VFP LIMITED are www.concentricvfp.co.uk, and www.concentric-vfp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Concentric Vfp Limited is a Private Limited Company.
The company registration number is 05652511. Concentric Vfp Limited has been working since 13 December 2005.
The present status of the company is Active. The registered address of Concentric Vfp Limited is 3 The Archway Radford Road Alvechurch B48 7ld. . 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. Secretary RILEY, Edward John has been resigned. Secretary CASTLEGATE SECRETARIES LIMITED has been resigned. Director DUGAN, Ian Robert has been resigned. Director JOHANSON, Kevin has been resigned. Director JOHANSSON, Stefan has been resigned. Director RILEY, Edward John has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
CASTLEGATE SECRETARIES LIMITED
Resigned: 15 December 2005
Appointed Date: 13 December 2005
Director
DUGAN, Ian Robert
Resigned: 01 September 2011
Appointed Date: 15 December 2005
69 years old
Director
JOHANSON, Kevin
Resigned: 01 April 2008
Appointed Date: 01 July 2006
55 years old
Director
JOHANSSON, Stefan
Resigned: 01 September 2011
Appointed Date: 01 April 2008
67 years old
Director
RILEY, Edward John
Resigned: 17 December 2009
Appointed Date: 15 December 2005
68 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 15 December 2005
Appointed Date: 13 December 2005
Persons With Significant Control
Concentric Pumps Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CONCENTRIC VFP LIMITED Events
22 Dec 2016
Confirmation statement made on 13 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
08 Jun 2015
Total exemption small company accounts made up to 31 December 2014
29 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
...
... and 31 more events
16 Feb 2006
New director appointed
16 Feb 2006
New secretary appointed;new director appointed
16 Feb 2006
Registered office changed on 16/02/06 from: victoria square house victoria square birmingham B2 4BU
16 Feb 2006
Director resigned
13 Dec 2005
Incorporation