IHC CONCEPT LIMITED
Company is dissolved
General Information
NAME
IHC CONCEPT LIMITED
COMPANY NUMBER
03791139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
17/06/1999
(25 years and 5 months old)
WEBSITE
www.ihceb.com
CONFIRMATION STATEMENT MADE UP TO
17/06/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
03/06/2008
11/02/2015
IHC FAST FRAMES LTD
View all previous names
NORTHUMBERLAND
NE43 7TN
Unit 11-12A
Stocksfield Hall
Stocksfield
Northumberland
NE43 7TN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYAL IHC LIMITED | Active - Accounts Filed | View Report |
| IHC CONCEPT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2023 | Antoon Paul Marie Van Der Harten (929023960) has left the board |
| 07/12/2022 | New Board Member Antoon Paul Marie Van Der Harten (929023960) Appointed |
| 25/11/2022 | Cornelis Willem Van Der Snel (929136151) has left the board |
Credit Risk Overview
Want to learn more about IHC CONCEPT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IHC CONCEPT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IHC CONCEPT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
Born in Jul 1950 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1966 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IHC BV | N/A | N/A |
| IHC MERWEDE INTERNATIONAL BV | N/A | N/A |
| IHC MERWEDE UK LIMITED | Active - Accounts Filed | View Report |
| IHC FHP LIMITED | Active - Accounts Filed | View Report |
| ROYAL IHC LIMITED | Active - Accounts Filed | View Report |
| IHC CONCEPT LIMITED | Company is dissolved | View Report |
| TI GEOSCIENCES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2023 | Antoon Paul Marie Van Der Harten (929023960) has left the board |
| 07/12/2022 | New Board Member Antoon Paul Marie Van Der Harten (929023960) Appointed |
| 25/11/2022 | Cornelis Willem Van Der Snel (929136151) has left the board |
| 25/11/2022 | New Board Member Antoon Paul Marie Van Der Harten (930257818) Appointed |
| 24/11/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Board Member Cornelis Willem Van Der Snel (929136151) Appointed |
| 04/02/2022 | Andre Merlino De Freitas (928051021) has left the board |
| 04/02/2022 | New Board Member Cornelis Willem Van Der Snel (929208647) Appointed |
| 17/01/2022 | Gerben Eggink (928050947) has left the board |
| 17/01/2022 | New Board Member Jan-Pieter Klaver (929136189) Appointed |
| 01/01/2022 | New Confirmation Statement filed |
| 01/01/2022 | New Accounts filed |
| 16/03/2021 | New Board Member Gerben Eggink (928050947) Appointed |
| 09/03/2021 | New Board Member Andre Merlino De Freitas (928051021) Appointed |
| 09/03/2021 | New Board Member Gerben Eggink (928050987) Appointed |
| 25/08/2020 | New Confirmation Statement filed |
| 16/04/2020 | Andrew Briggs (924348794) has left the board |
| 12/10/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 22/08/2018 | Meindert Panagiotis Hakkert (919399130) has left the board |
| 22/06/2018 | New Confirmation Statement filed |
| 27/02/2018 | New Company Secretary Andrew Briggs (924348794) Appointed |
| 23/02/2018 | Philip Pattison (921255916) has left the board |
| 23/02/2018 | Philip Pattison (911015197) has left the board |
| 01/10/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 30/08/2016 | New Accounts filed |
| 23/08/2016 | George Neil Turnbull Salvesen (916577298) has left the board |
| 23/08/2016 | George Neil Turnbull Salvesen (909819081) has left the board |
| 23/08/2016 | New Company Secretary Philip Pattison (921255916) Appointed |
| 25/06/2016 | New Annual Return filed |
| 23/06/2016 | New Board Member Philip Pattison (911015197) Appointed |
| 07/07/2015 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 02/03/2015 | Jan Albert Westerbeek (917345217) has left the board |
| 02/03/2015 | Dave Alexander Andre Joseph Antoon Georges Vander Heyde (918671368) has left the board |
| 20/02/2015 | Change in Reg. Office |
| 19/02/2015 | New Board Member George Neil Turnbull Salvesen (909819081) Appointed |
| 19/02/2015 | New Board Member Paul Craig Hardisty (910742641) Appointed |
| 19/02/2015 | New Board Member Meindert Panagiotis Hakkert (919399130) Appointed |
| 24/06/2014 | New Annual Return filed |
| 11/06/2014 | New Accounts filed |
| 17/04/2014 | Dave Alexander Andre Joseph Antoon Georges Vander Heyde (918671411) has left the board |
| 17/04/2014 | New Board Member Dave Alexander Andre Joseph Antoon Georges Vander Heyde (918671368) Appointed |
| 10/04/2014 | New Annual Return filed |
| 10/04/2014 | New Board Member Dave Alexander Andre Joseph Antoon Georges Vander Heyde (918671411) Appointed |
| 25/06/2013 | Change in Reg. Office |
| 19/03/2013 | New Accounts filed |
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