CONCOURSE SKELMERSDALE LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AG

Company number 03302904
Status Active
Incorporation Date 16 January 1997
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 . The most likely internet sites of CONCOURSE SKELMERSDALE LIMITED are www.concourseskelmersdale.co.uk, and www.concourse-skelmersdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concourse Skelmersdale Limited is a Private Limited Company. The company registration number is 03302904. Concourse Skelmersdale Limited has been working since 16 January 1997. The present status of the company is Active. The registered address of Concourse Skelmersdale Limited is Cannon Place 78 Cannon Street London Ec4n 6ag. . KAYE, Alan is a Secretary of the company. JORDISON, Donald Armstrong is a Director of the company. LAW, Charles Owen is a Director of the company. THOMPSON, Duncan is a Director of the company. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Director ALLEN, Robert Walter has been resigned. Director BISSET, Neil has been resigned. Director BROWN, Phillip Michael has been resigned. Director JORDISON, Donald has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director PEARCE, Nicholas Alan has been resigned. Director PEARCE, Nicholas Alan has been resigned. Director PRICE, David John has been resigned. Director PRICE, David John has been resigned. Director RANGECROFT, Phillipa Anne has been resigned. Director STRANG, Andrew David has been resigned. Director TIMBERLAKE, Neil David has been resigned. Director WARD, Daniel has been resigned. Director WINTON, Adam Howard has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
KAYE, Alan
Appointed Date: 11 March 1997
Director
JORDISON, Donald Armstrong
Appointed Date: 19 September 1997
65 years old
Director
LAW, Charles Owen
Appointed Date: 31 July 2015
58 years old
Director
THOMPSON, Duncan
Appointed Date: 31 July 2015
55 years old

Resigned Directors

Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 11 March 1997
Appointed Date: 16 January 1997
Director
ALLEN, Robert Walter
Resigned: 24 March 1997
Appointed Date: 11 March 1997
72 years old
Director
BISSET, Neil
Resigned: 31 July 2015
Appointed Date: 18 June 2008
73 years old
Director
BROWN, Phillip Michael
Resigned: 05 September 1997
Appointed Date: 11 March 1997
65 years old
Director
JORDISON, Donald
Resigned: 24 March 1997
Appointed Date: 11 March 1997
65 years old
Nominee Director
MIKJON LIMITED
Resigned: 11 March 1997
Appointed Date: 16 January 1997
Director
PEARCE, Nicholas Alan
Resigned: 30 November 2005
Appointed Date: 20 December 1999
78 years old
Director
PEARCE, Nicholas Alan
Resigned: 24 March 1997
Appointed Date: 11 March 1997
78 years old
Director
PRICE, David John
Resigned: 19 March 2008
Appointed Date: 03 April 2006
65 years old
Director
PRICE, David John
Resigned: 10 September 2003
Appointed Date: 18 March 1997
65 years old
Director
RANGECROFT, Phillipa Anne
Resigned: 20 December 1999
Appointed Date: 18 March 1997
64 years old
Director
STRANG, Andrew David
Resigned: 05 March 2008
Appointed Date: 11 March 1997
72 years old
Director
TIMBERLAKE, Neil David
Resigned: 02 June 2015
Appointed Date: 18 June 2008
63 years old
Director
WARD, Daniel
Resigned: 24 March 1997
Appointed Date: 11 March 1997
66 years old
Director
WINTON, Adam Howard
Resigned: 24 March 1997
Appointed Date: 11 March 1997
64 years old

Persons With Significant Control

Zurich Financial Services (Ukisa) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONCOURSE SKELMERSDALE LIMITED Events

04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
10 Jun 2016
Full accounts made up to 31 December 2015
04 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000
03 Aug 2015
Termination of appointment of Neil Bisset as a director on 31 July 2015
03 Aug 2015
Appointment of Mr Duncan Thompson as a director on 31 July 2015
...
... and 83 more events
17 Mar 1997
New secretary appointed
17 Mar 1997
Secretary resigned
17 Mar 1997
Director resigned
12 Mar 1997
Company name changed shelfco (no. 1292) LIMITED\certificate issued on 12/03/97
16 Jan 1997
Incorporation

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