KONDOR BIDCO LIMITED
CHRISTCHURCH

Hellopages » Dorset » Christchurch » BH23 4FL

Company number 08881850
Status Active
Incorporation Date 7 February 2014
Company Type Private Limited Company
Address KONDOR HEADQUARTERS CHRISTCHURCH BUSINESS PARK, RADAR WAY, CHRISTCHURCH, DORSET, BH23 4FL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Appointment of Dr Beatrice Madeleine, Valerie Lafon as a director on 7 March 2017; Termination of appointment of Robert Haycock as a director on 7 March 2017; Second filing of Confirmation Statement dated 07/02/2017. The most likely internet sites of KONDOR BIDCO LIMITED are www.kondorbidco.co.uk, and www.kondor-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Christchurch Rail Station is 2.2 miles; to New Milton Rail Station is 3.5 miles; to Pokesdown Rail Station is 4 miles; to Bournemouth Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kondor Bidco Limited is a Private Limited Company. The company registration number is 08881850. Kondor Bidco Limited has been working since 07 February 2014. The present status of the company is Active. The registered address of Kondor Bidco Limited is Kondor Headquarters Christchurch Business Park Radar Way Christchurch Dorset Bh23 4fl. . LAFON, Beatrice Madeleine, Valerie, Dr is a Director of the company. MILLS, Alastair Simon is a Director of the company. MITCHELL, James George, Dr is a Director of the company. MOHER, Colman is a Director of the company. Director CANNING, Paul has been resigned. Director HAYCOCK, Robert has been resigned. Director MCCORMAC, Neil James has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
LAFON, Beatrice Madeleine, Valerie, Dr
Appointed Date: 07 March 2017
66 years old
Director
MILLS, Alastair Simon
Appointed Date: 07 February 2014
50 years old
Director
MITCHELL, James George, Dr
Appointed Date: 21 June 2016
44 years old
Director
MOHER, Colman
Appointed Date: 25 February 2015
56 years old

Resigned Directors

Director
CANNING, Paul
Resigned: 21 June 2016
Appointed Date: 07 February 2014
56 years old
Director
HAYCOCK, Robert
Resigned: 07 March 2017
Appointed Date: 14 March 2014
58 years old
Director
MCCORMAC, Neil James
Resigned: 10 November 2014
Appointed Date: 14 March 2014
65 years old

Persons With Significant Control

Kondor Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KONDOR BIDCO LIMITED Events

20 Mar 2017
Appointment of Dr Beatrice Madeleine, Valerie Lafon as a director on 7 March 2017
20 Mar 2017
Termination of appointment of Robert Haycock as a director on 7 March 2017
06 Mar 2017
Second filing of Confirmation Statement dated 07/02/2017
10 Feb 2017
Confirmation statement made on 7 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 06/03/2017.
12 Jul 2016
Full accounts made up to 31 December 2015
...
... and 10 more events
21 Mar 2014
Appointment of Mr Robert Haycock as a director
20 Mar 2014
Memorandum and Articles of Association
20 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Finance documents 13/03/2014
20 Mar 2014
Resolutions
  • RES13 ‐ Explanatory statement to members 13/03/2014
07 Feb 2014
Incorporation
Statement of capital on 2014-02-07
  • GBP 1

KONDOR BIDCO LIMITED Charges

14 March 2014
Charge code 0888 1850 0001
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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