CONCORDE ASSETS LIMITED

Hellopages » Nottinghamshire » Mansfield » NG18 1EJ

Company number 05426247
Status Active
Incorporation Date 15 April 2005
Company Type Private Limited Company
Address 3 & 5 COMMERCIAL GATE, MANSFIELD, NG18 1EJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 . The most likely internet sites of CONCORDE ASSETS LIMITED are www.concordeassets.co.uk, and www.concorde-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Kirkby in Ashfield Rail Station is 3.7 miles; to Hucknall Rail Station is 7.1 miles; to Bulwell Rail Station is 9.7 miles; to Langley Mill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concorde Assets Limited is a Private Limited Company. The company registration number is 05426247. Concorde Assets Limited has been working since 15 April 2005. The present status of the company is Active. The registered address of Concorde Assets Limited is 3 5 Commercial Gate Mansfield Ng18 1ej. . SMITH, Helen Rachel is a Secretary of the company. SMITH, Helen Rachel is a Director of the company. SMITH, Neil John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Helen Rachel
Appointed Date: 15 April 2005

Director
SMITH, Helen Rachel
Appointed Date: 15 April 2005
62 years old

Director
SMITH, Neil John
Appointed Date: 15 April 2005
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 April 2005
Appointed Date: 15 April 2005

Persons With Significant Control

Mr Neil John Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Helen Rachel Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCORDE ASSETS LIMITED Events

15 May 2017
Confirmation statement made on 15 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100

27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Apr 2015
Annual return made up to 15 April 2015
Statement of capital on 2015-04-27
  • GBP 100

...
... and 22 more events
02 Oct 2007
First Gazette notice for compulsory strike-off
22 May 2006
Return made up to 15/04/06; full list of members
24 Jun 2005
Particulars of mortgage/charge
18 Apr 2005
Secretary resigned
15 Apr 2005
Incorporation

CONCORDE ASSETS LIMITED Charges

26 October 2007
Legal charge
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Delta house (unit 1) kestral road mansfield. By way of…
22 June 2005
Legal charge
Delivered: 24 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Concorde house, (formerly ancis house) 2 kestral road…