CONCEPT PRODUCTS LIMITED

CONCEPT PRODUCTS LIMITED is an active private limited company, incorporated on 4 February 1985. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Hendford, Yeovil. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. CONCEPT PRODUCTS LIMITED has no previous names. The company has 12 mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	ALBERT GOODMAN
Address Line 2	HENDFORD MANOR
Post Town	YEOVIL
County	SOMERSET
Postcode	BA20 1UN

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/04/2024
Last Made Up Date	09/04/2023

Return

Next Due Date	07/05/2017
Last Made Up Date	09/04/2016

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	2
Number of Satisfied Charges	10
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From incorporation onwards:

CONCEPT PRODUCTS LIMITED

Directors

(The company's officers)

MR BENJAMIN SIMON DUNEVEIN

(~48 year old British national)

UNIT 10 CARY COURT, SOMERTON BUSINESS PARK, BANCOMBE ROAD, SOMERTON, SOMERSET, TA11 6SB

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2003

MRS JOCELYN DUNEVEIN

(~68 year old British national)

UNTI 10 CARY COURT, SOMERTON BUSINESS PARK, BANCOMBE ROAD, SOMERTON, SOMERSET, TA11 6SB, UNITED KINGDOM

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 09/04/1992

LAILA DUNEVEIN

(~41 year old British national)

10 CARY COURT, SOMERTON BUSINESS PARK, SOMERTON, SOMERSET, TA11 6SB, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 26/01/2024

MR SIMON ANDREW DUNEVEIN

(~75 year old British national)

10 CARY COURT, SOMERTON BUSINESS PARK, BANCOMBE ROAD, SOMERTON, SOMERSET, TA11 6SB

Current Director
Gives occupation as SALESMAN
Usually resident in ENGLAND

Appointed on 09/04/1992

MRS LAILA DUNEVEIN

UNIT 10 CARY COURT SOMERTON BUSINESS PARK, BANCOMBE ROAD, SOMERTON, TA11 6SB, ENGLAND

Current Secretary

Appointed on 01/02/2023

Shareholders

(Persons of Significant Control)

Mr Simon Andrew Dunevein

(~75 year old British national)

10, Cary Court, Somerton Business Park, Somerton, Somerset, TA11 6SB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Jocelyn Dunevein

(~68 year old British national)

Unti 10, Cary Court, Somerton Business Park, Bancombe Road, Somerton, Somerset, TA11 6SB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Benjamin Simon Dunevein

(~48 year old British national)

55, Sevenacres, Somerton, TA11 6HG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/01/2023

Connections

(Shared officers)

EUROSAFE LIMITED

MR BENJAMIN SIMON DUNEVEIN

Source: Companies House

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)