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Nom

Concept Engineering Consultants LTD
Adresse
218 Northfield Avenue
London
W13 9SJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
18 octobre 2023
Company Register Address 4 Oak Spinney Business Park Ratby Lane
Leicester
LE3 3AW
Société Numéro de Registre 03401367 Show on Companies House
Accountsfull
last accounts made up to 31 juillet 2022
Activité (Code NAF)43130 - Forages et sondages
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Construction Testing Solutions Limited Status: Active Notified: 05/08/2022 Companies House Number: 05998333 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Dedic, Milan Status: Ceased Notified: 06/06/2016 Ceased: 05/08/2022 Date of Birth: 02/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Savidu, Anastasia Status: Ceased Notified: 06/06/2016 Ceased: 05/08/2022 Date of Birth: 02/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Abbs, Stuart Leicester Forest East, Leicester, England Status: Active Notified: 06/02/2023 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bews, Natalie Leicester Forest East, Leicester, England Status: Active Notified: 14/06/2021 Date of Birth: 05/1971 Occupation: Business Director Role: Director Country of Residence: England Nationality: British
    Buckley, David Leicester Forest, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fardaghaie, Babak Leicester Forest East, Leicester, England Status: Active Notified: 17/10/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Johanson, Matthew James Leicester Forest, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rostas, Robert Laszlo Leicester Forest East, Leicester, England Status: Active Notified: 20/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Airey, David Norman Warple Way, London Status: Ceased Notified: 22/07/2016 Ceased: 05/08/2022 Occupation: Business Development Director Role: Director Country of Residence: England Nationality: British
    Gray, Thomas Leicester Forest East, Leicester, England Status: Ceased Notified: 06/02/2023 Ceased: 17/10/2023 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British