• UK
  • IHC CONCEPT LIMITED - Unit 11 Stocksfield Hall, Stocksfield, Northumberland, NE43 7TN, United Kingdom

Company Information

Company registration number
03791139
Company Status
CLOSED
Country
United Kingdom
Registered Address
Unit 11 Stocksfield Hall
Stocksfield
Northumberland
NE43 7TN
Unit 11 Stocksfield Hall, Stocksfield, Northumberland, NE43 7TN UK

Management

Managing Directors
EGGINK, Gerben
MERLINO DE FREITAS, Andre
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1999-06-17
Dissolved on
2023-11-21
SIC/NACE
74100

Ownership

Beneficial Owners
Royal Ihc Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
IHC FAST FRAMES LTD
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2022-07-01
Last Date: 2021-06-17

IHC CONCEPT LIMITED Company Description

IHC CONCEPT LIMITED is a ltd registered in United Kingdom with the Company reg no 03791139. Its current trading status is "closed". It was registered 1999-06-17. It was previously called IHC FAST FRAMES LTD. It has declared SIC or NACE codes as "74100". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Unit 11 Stocksfield Hall .
More information

Get IHC CONCEPT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ihc Concept Limited - Unit 11 Stocksfield Hall, Stocksfield, Northumberland, NE43 7TN, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-compulsory (2021-04-20) - GAZ1

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  • gazette-filings-brought-up-to-date (2021-05-05) - DISS40

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  • confirmation-statement-with-no-updates (2021-12-23) - CS01

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  • accounts-with-accounts-type-dormant (2021-12-23) - AA

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  • appoint-person-director-company-with-name-date (2021-03-05) - AP01

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  • termination-director-company-with-name-termination-date (2021-03-05) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-04-14) - TM02

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  • confirmation-statement-with-no-updates (2020-08-20) - CS01

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  • accounts-with-accounts-type-dormant (2019-10-07) - AA

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  • confirmation-statement-with-no-updates (2019-06-24) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-02-21) - TM02

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  • accounts-with-accounts-type-full (2018-10-01) - AA

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  • termination-director-company-with-name-termination-date (2018-08-20) - TM01

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  • confirmation-statement-with-updates (2018-06-18) - CS01

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  • change-to-a-person-with-significant-control (2018-06-18) - PSC05

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  • appoint-person-secretary-company-with-name-date (2018-02-23) - AP03

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  • termination-director-company-with-name-termination-date (2018-02-21) - TM01

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  • accounts-with-accounts-type-full (2017-09-27) - AA

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  • confirmation-statement-with-updates (2017-06-19) - CS01

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  • accounts-with-accounts-type-full (2016-08-25) - AA

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  • termination-director-company-with-name-termination-date (2016-08-19) - TM01

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  • appoint-person-secretary-company-with-name-date (2016-08-19) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-08-19) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01

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  • appoint-person-director-company-with-name-date (2016-06-21) - AP01

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  • appoint-person-director-company-with-name-date (2015-02-17) - AP01

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  • certificate-change-of-name-company (2015-02-11) - CERTNM

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  • change-of-name-notice (2015-02-11) - CONNOT

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-18) - AD01

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  • termination-director-company-with-name-termination-date (2015-02-26) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01

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  • accounts-with-accounts-type-full (2015-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01

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  • accounts-with-accounts-type-full (2014-06-06) - AA

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  • appoint-person-director-company-with-name (2014-04-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01

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  • accounts-with-accounts-type-full (2013-03-13) - AA

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  • termination-director-company-with-name (2012-11-13) - TM01

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  • appoint-person-director-company-with-name (2012-11-13) - AP01

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  • accounts-with-accounts-type-full (2012-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01

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  • appoint-person-secretary-company-with-name (2012-01-10) - AP03

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  • termination-secretary-company-with-name (2012-01-05) - TM02

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  • change-person-secretary-company-with-change-date (2011-07-22) - CH03

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  • appoint-person-secretary-company-with-name (2011-04-08) - AP03

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  • termination-director-company-with-name (2011-04-08) - TM01

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  • termination-secretary-company-with-name (2011-04-08) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01

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  • appoint-person-director-company-with-name (2011-09-09) - AP01

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  • termination-director-company-with-name (2011-09-29) - TM01

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  • termination-secretary-company-with-name (2011-07-20) - TM02

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  • accounts-with-accounts-type-full (2011-09-09) - AA

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  • appoint-person-secretary-company-with-name (2011-07-20) - AP03

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  • auditors-resignation-company (2010-12-03) - AUD

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  • miscellaneous (2010-12-23) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01

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  • accounts-with-accounts-type-small (2010-06-22) - AA

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  • change-account-reference-date-company-current-extended (2009-12-10) - AA01

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  • accounts-with-accounts-type-small (2009-08-01) - AA

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  • legacy (2009-06-26) - 225

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  • legacy (2009-06-18) - 363a

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  • legacy (2008-06-10) - 288b

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  • legacy (2008-06-10) - 288a

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  • legacy (2008-06-19) - 403a

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  • accounts-with-accounts-type-total-exemption-small (2008-09-30) - AA

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  • legacy (2008-09-29) - 363a

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  • legacy (2008-06-04) - 287

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  • legacy (2008-10-02) - 288b

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  • legacy (2008-09-19) - 288a

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  • certificate-change-of-name-company (2008-06-03) - CERTNM

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  • legacy (2007-06-28) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-05-29) - AA

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  • legacy (2006-09-08) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-05-08) - AA

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  • legacy (2005-09-05) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-05-19) - AA

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  • legacy (2005-05-04) - 287

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  • legacy (2004-06-23) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-05-06) - AA

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  • legacy (2003-07-07) - 363s

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  • legacy (2003-08-30) - 395

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  • accounts-with-accounts-type-total-exemption-small (2003-12-22) - AA

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  • legacy (2002-07-09) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-05-05) - AA

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  • legacy (2001-06-15) - 363s

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  • accounts-with-accounts-type-dormant (2001-02-12) - AA

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  • resolution (2001-02-12) - RESOLUTIONS

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  • legacy (2000-07-04) - 363s

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  • legacy (1999-07-19) - 288a

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  • legacy (1999-07-19) - 287

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  • legacy (1999-06-30) - 288b

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  • incorporation-company (1999-06-17) - NEWINC

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