Company number 05046689
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address 12 WHARTON DRIVE, SPRINGFIELD, CHELMSFORD, ENGLAND, CM1 6BF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Fenchurch House 93 Springfield Road Chelmsford CM2 6JL to 12 Wharton Drive Springfield Chelmsford CM1 6BF on 22 August 2016. The most likely internet sites of CONCORD ASIA LIMITED are www.concordasia.co.uk, and www.concord-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Concord Asia Limited is a Private Limited Company.
The company registration number is 05046689. Concord Asia Limited has been working since 17 February 2004.
The present status of the company is Active. The registered address of Concord Asia Limited is 12 Wharton Drive Springfield Chelmsford England Cm1 6bf. . GANGOOLY, Isith is a Secretary of the company. GANGOOLY, Isith Prakash is a Director of the company. GANGOOLY, Tanusree is a Director of the company. Secretary FE CORPORATE SERVICES LTD has been resigned. Director FE NOMINEE DIRECTORS LTD has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Secretary
FE CORPORATE SERVICES LTD
Resigned: 01 February 2007
Appointed Date: 17 February 2004
Director
FE NOMINEE DIRECTORS LTD
Resigned: 17 February 2004
Appointed Date: 17 February 2004
Persons With Significant Control
Mr Isith Prakash Gangooly
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CONCORD ASIA LIMITED Events
28 Feb 2017
Confirmation statement made on 17 February 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Registered office address changed from Fenchurch House 93 Springfield Road Chelmsford CM2 6JL to 12 Wharton Drive Springfield Chelmsford CM1 6BF on 22 August 2016
17 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
23 Mar 2005
Return made up to 17/02/05; full list of members; amend
14 Feb 2005
Return made up to 17/02/05; full list of members
23 Mar 2004
New director appointed
02 Mar 2004
Director resigned
17 Feb 2004
Incorporation