Last Companies House update: 25 September 2026
CONCEPT PLASTICS LIMITED
Active
•03313497
Address
Unit 7, Barnfield Business Centre, Brunswick Street, Nelson BB9 0HT
Activity
Manufacture of other plastic products
Incorporation
5 February 1997
Legal information
CONCEPT PLASTICS LIMITED
Company number
03313497
Company type
Private limited company
Legal situation
Active
Activity
CONCEPT PLASTICS LIMITED
SIC Code
22290 •Manufacture of other plastic products
Fields of activity
Manufacturing
Officers
CONCEPT PLASTICS LIMITED
4 currently employed and 4 former officers
Current
Role: Director
Start date: 12 February 2018
Age: 37 years old • Born on 01/1989
Current
Role: Director
Start date: 12 February 2018
Age: 43 years old • Born on 01/1983
Current
Role: Director
Start date: 22 November 2002
Age: 48 years old • Born on 01/1978
Current
Role: Director
Start date: 5 February 1997
FORMER OFFICERS
Former
Role: Director
Start date: 26 January 1999
End date: 31 August 2002
Age: 68 years old • Born on 01/1958
Former
Role: Nominee Secretary
Start date: 5 February 1997
End date: 5 February 1997
Former
Role: Nominee Director
Start date: 5 February 1997
End date: 5 February 1997
Age: 73 years old • Born on 01/1953
Former
Role: Director
Start date: 5 February 1997
End date: 27 January 1999
Age: 74 years old • Born on 01/1952
Persons with significant control
CONCEPT PLASTICS LIMITED
1 current and 1 former
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Unit 7 Barnfield Business Centre Brunswick Street, Nelson BB9 0JH
FORMER PERSONS WITH SIGNIFICANT CONTROL
Kevin Thornber
Former
Percentage of shares: From 50% to 75%
Nationality: British
Address: Unit 7, Barnfield Business Centre Brunswick Street, Nelson BB9 0HT
Filing history
CONCEPT PLASTICS LIMITED
66 documents
Director's details changed for Mr Gary Martin Thornber on 7 August 2026
Director's details changed for Mr Gary Martin Thornber on 7 August 2026
7 August 2026
Confirmation statement made on 4 March 2026 with no updates
Confirmation statement made on 4 March 2026 with no updates
17 March 2026
Confirmation statement made on 4 March 2025 with no updates
Confirmation statement made on 4 March 2025 with no updates
10 March 2025
Director's details changed for Mr Paul Harry Thornber on 4 March 2025
Director's details changed for Mr Paul Harry Thornber on 4 March 2025
10 March 2025
Confirmation statement made on 4 March 2024 with updates
Confirmation statement made on 4 March 2024 with updates
5 March 2024
Notification of Mld Enterprises Limited as a person with significant control on 15 December 2023
Notification of Mld Enterprises Limited as a person with significant control on 15 December 2023
4 March 2024
Cessation of Kevin Thornber as a person with significant control on 15 December 2023
Cessation of Kevin Thornber as a person with significant control on 15 December 2023
4 March 2024
Second filing of Confirmation Statement dated 31 October 2023
Second filing of Confirmation Statement dated 31 October 2023
14 December 2023
Confirmation statement made on 31 October 2023 with updates - Clarification A second filed CS01
- Statement of Capital, Shareholder information
Confirmation statement made on 31 October 2023 with updates - Clarification A second filed CS01
- Statement of Capital, Shareholder information
31 October 2023
Change of share class name or designation
Change of share class name or designation
27 May 2023
Annual accounts
CONCEPT PLASTICS LIMITED
28 documents
Financial statements 2025
5 March 2026
Financial statements 2024
28 March 2025
Financial statements 2023
27 March 2024
Financial statements 2022
6 April 2023
Financial statements 2021
28 June 2022
Financial statements 2020
29 June 2021
Financial statements 2019
23 March 2020
Financial statements 2018
12 March 2019
Financial statements 2017
20 March 2018
Financial statements 2016
7 March 2017
Financial statements 2015
8 June 2016
Financial statements 2014
26 February 2015
Financial statements 2013
20 January 2014
Financial statements 2012
26 February 2013
Financial statements 2011
24 January 2012
Financial statements 2010
30 November 2010
Financial statements 2009
29 April 2009
Financial statements 2008
13 November 2008
Financial statements 2007
13 July 2007
Financial statements 2006
4 July 2006
Financial statements 2005
14 July 2005
Financial statements 2004
21 June 2004
Financial statements 2003
10 July 2003
Financial statements 2002
2 December 2002
Financial statements 2001
1 October 2001
Financial statements 2000
2 October 2000
Financial statements 1999
26 October 1999
Financial statements 1998
19 March 1998
Contact information
CONCEPT PLASTICS LIMITED
Phone
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Email
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Websites
Reserved for logged-in users
Social networks
Full address
Unit 7, Barnfield Business Centre, Brunswick Street, Nelson BB9 0HT