CONCORDE INTERIORS (LONDON) LIMITED
DONCASTER

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Company number 05588587
Status Active
Incorporation Date 11 October 2005
Company Type Private Limited Company
Address PALMER STREET, HYDE PARK, DONCASTER, SOUTH YORKSHIRE, DN4 5DD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 . The most likely internet sites of CONCORDE INTERIORS (LONDON) LIMITED are www.concordeinteriorslondon.co.uk, and www.concorde-interiors-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Concorde Interiors London Limited is a Private Limited Company. The company registration number is 05588587. Concorde Interiors London Limited has been working since 11 October 2005. The present status of the company is Active. The registered address of Concorde Interiors London Limited is Palmer Street Hyde Park Doncaster South Yorkshire Dn4 5dd. . BOSTOCK, Guy Simon is a Secretary of the company. WILSON, Richard James is a Secretary of the company. BOSTOCK, Guy Simon is a Director of the company. WILSON, Richard James is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BOSTOCK, Guy Simon
Appointed Date: 02 December 2005
Secretary
WILSON, Richard James
Appointed Date: 02 December 2005
Director
BOSTOCK, Guy Simon
Appointed Date: 02 December 2005
52 years old
Director
WILSON, Richard James
Appointed Date: 02 December 2005
59 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 October 2005
Appointed Date: 11 October 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 October 2005
Appointed Date: 11 October 2005

Persons With Significant Control

Mr Richard James Wilson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CONCORDE INTERIORS (LONDON) LIMITED Events

12 Oct 2016
Confirmation statement made on 11 October 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
30 Jul 2015
Accounts for a dormant company made up to 31 December 2014
11 Dec 2014
Secretary's details changed for Guy Simon Bostock on 1 January 2014
...
... and 23 more events
13 Dec 2005
New secretary appointed;new director appointed
13 Dec 2005
Registered office changed on 13/12/05 from: 16 churchill way cardiff south glamorgan CF10 2DX
13 Dec 2005
Secretary resigned
13 Dec 2005
Director resigned
11 Oct 2005
Incorporation

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