CONCENTRIC DESIGN LIMITED

Company number 02755190 ·

Active

2 active / 4 ceased · persons with significant control

Concentric Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-04-05
Correspondence address
Grey Scar House, Grey Scar Road, Oakworth, Keighley, West Yorkshire, BD22 7SX, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11761646
Country registered
United Kingdom

Concentric Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-04-01
Correspondence address
Until 6, Progress Works, Parkwood Street, Keighley, BD21 4PJ, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
11761646
Country registered
England

Mr Adrian Anthony Firth

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-04-01
Ceased on
2019-04-01
Date of birth
December 1969
Nationality
English
Country of residence
England
Correspondence address
Unit 6 Progress Works, Parkwood Street, Keighley, BD21 4PJ, England

Mr Darren Melia

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-04-01
Ceased on
2019-04-01
Date of birth
October 1976
Nationality
English
Country of residence
England
Correspondence address
Unit 6 Progress Works, Parkwood Street, Keighley, BD21 4PJ, England

Mrs Angela Dawn Ward

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-04-01
Ceased on
2019-04-01
Date of birth
September 1966
Nationality
English
Country of residence
England
Correspondence address
Unit 6 Progress Works, Parkwood Street, Keighley, BD21 4PJ, England

Mr Robert Stephen Brennand

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2019-04-05
Date of birth
September 1956
Nationality
English
Country of residence
England
Correspondence address
Grey Scar House, Grey Scar Road, Oakworth, Keighley, West Yorkshire, BD22 7SX