CONCENTRIC DESIGN LIMITED
CONCENTRIC DESIGN LIMITED is an active private limited company, incorporated on 13 October 1992. The nature of the business is specialised design activities. The company's registered office is on Grey Scar Road, Keighley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CONCENTRIC DESIGN LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.
Company Information
| Company Number | 02755190 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 13/10/1992 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | GREY SCAR HOUSE |
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| Address Line 2 | GREY SCAR ROAD, OAKWORTH |
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| Post Town | KEIGHLEY |
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| County | WEST YORKSHIRE |
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| Postcode | BD22 7SX |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 21/05/2024 |
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| Last Made Up Date | 07/05/2023 |
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Return
| Next Due Date | 10/11/2016 |
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| Last Made Up Date | 13/10/2015 |
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Mortgages
| Number of Mortgage Charges | 5 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 3 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74100 - specialised design activities
Company Name History
From incorporation onwards:
CONCENTRIC DESIGN LIMITED
Directors
(The company's officers)
MR ADRIAN ANTHONY FIRTH
(~54 year old English national)
GREY SCAR HOUSE, GREY SCAR ROAD, OAKWORTH, KEIGHLEY, WEST YORKSHIRE, BD22 7SX
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/04/2019
MR DARREN MELIA
(~47 year old English national)
GREY SCAR HOUSE, GREY SCAR ROAD, OAKWORTH, KEIGHLEY, WEST YORKSHIRE, BD22 7SX
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/04/2019
MRS ANGELA DAWN WARD
(~57 year old English national)
GREY SCAR HOUSE, GREY SCAR ROAD, OAKWORTH, KEIGHLEY, WEST YORKSHIRE, BD22 7SX
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/04/2019
RICHARD PETER BRENNAND
(British national)
8 LEA PARK GROVE, LEEDS, WEST YORKSHIRE, LS10 4RF
Appointed on 29/10/1992
Shareholders
(Persons of Significant Control)
Mr Darren Melia
(~47 year old English national)
Grey Scar House, Grey Scar Road, Oakworth, Keighley, BD22 7SX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/04/2019
Mr Adrian Anthony Firth
(~54 year old English national)
Grey Scar House, Grey Scar Road, Oakworth, Keighley, BD22 7SX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/04/2019
Mrs Angela Dawn Ward
(~57 year old English national)
Grey Scar House, Grey Scar Road, Oakworth, Keighley, BD22 7SX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/04/2019
Connections
(Shared officers)
CONCENTRIC COUNTERS LIMITED
- MR ADRIAN ANTHONY FIRTH
- MR DARREN MELIA
- MRS ANGELA DAWN WARD
CONCENTRIC HOLDINGS LIMITED
- MR ADRIAN ANTHONY FIRTH
- MR DARREN MELIA
- MRS ANGELA DAWN WARD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CONCENTRIC DESIGN LIMITED: Maps
Maps show the location of the postcode of the registered office, BD22 7SX.
Map of CONCENTRIC DESIGN LIMITED at local scale
Map of CONCENTRIC DESIGN LIMITED at district scale
