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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
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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 .
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
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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legacy (2007-06-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-05-29) - AA
keyboard_arrow_right 2006
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legacy (2006-09-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-05-08) - AA
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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legacy (2004-06-23) - 363s
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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legacy (2002-07-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-05-05) - AA
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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legacy (2000-07-04) - 363s
keyboard_arrow_right 1999
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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