CONCAT HOLDINGS LIMITED
HARTLEPOOL

Hellopages » County Durham » Hartlepool » TS26 9AD

Company number 02975286
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address 243-245 YORK ROAD, HARTLEPOOL, TS26 9AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 6 October 2016 with updates; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 2,000 . The most likely internet sites of CONCAT HOLDINGS LIMITED are www.concatholdings.co.uk, and www.concat-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Seaton Carew Rail Station is 1.6 miles; to Middlesbrough Rail Station is 7 miles; to Redcar Central Rail Station is 7.3 miles; to Thornaby Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concat Holdings Limited is a Private Limited Company. The company registration number is 02975286. Concat Holdings Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Concat Holdings Limited is 243 245 York Road Hartlepool Ts26 9ad. . BASSETT, Dianne is a Secretary of the company. BASSETT, Dianne is a Director of the company. BASSETT, Geoffrey James is a Director of the company. Secretary GROSVENOR SECRETARY LTD has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary NEMO SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BASSETT, Dianne
Appointed Date: 23 May 2014
Director
BASSETT, Dianne
Appointed Date: 22 November 1994
70 years old
Director
BASSETT, Geoffrey James
Appointed Date: 22 November 1994
82 years old

Resigned Directors

Secretary
GROSVENOR SECRETARY LTD
Resigned: 23 May 2014
Appointed Date: 01 March 2006
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 November 1994
Appointed Date: 06 October 1994
Secretary
NEMO SECRETARIES LIMITED
Resigned: 30 March 2006
Appointed Date: 22 November 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 November 1994
Appointed Date: 06 October 1994

Persons With Significant Control

Mr Geoffrey James Bassett
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dianne Bassett
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCAT HOLDINGS LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Oct 2016
Confirmation statement made on 6 October 2016 with updates
26 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2,000
16 Oct 2015
Total exemption small company accounts made up to 30 April 2015
26 Nov 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2,000
...
... and 63 more events
07 Dec 1994
Secretary resigned
07 Dec 1994
New director appointed
07 Dec 1994
Registered office changed on 07/12/94 from: .80/83 Long lane london EC1A 9ET
29 Nov 1994
Registered office changed on 29/11/94 from: 120 east road london N1 6AA
06 Oct 1994
Incorporation

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