Company number 06673750
Status Active
Incorporation Date 15 August 2008
Company Type Private Limited Company
Address 2 MILE OAK, MAESBURY ROAD, OSWESTRY, SHROPSHIRE, SY10 8GA
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-three events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
GBP 2
. The most likely internet sites of CONCIERGE 2 LIMITED are www.concierge2.co.uk, and www.concierge-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Chirk Rail Station is 6.2 miles; to Ruabon Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concierge 2 Limited is a Private Limited Company.
The company registration number is 06673750. Concierge 2 Limited has been working since 15 August 2008.
The present status of the company is Active. The registered address of Concierge 2 Limited is 2 Mile Oak Maesbury Road Oswestry Shropshire Sy10 8ga. . CHADWICK, Andrew John is a Director of the company. PICKSTOCK, John Roland is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 26 August 2008
Appointed Date: 15 August 2008
Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 26 August 2008
Appointed Date: 15 August 2008
Persons With Significant Control
Mr John Roland Pickstock
Notified on: 15 August 2016
62 years old
Nature of control: Has significant influence or control
CONCIERGE 2 LIMITED Events
30 Sep 2016
Confirmation statement made on 15 August 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Oct 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 May 2015
Satisfaction of charge 3 in full
...
... and 23 more events
28 Aug 2008
Director appointed john roland pickstock
28 Aug 2008
Director appointed andrew john chadwick
26 Aug 2008
Appointment terminated director creditreform (directors) LIMITED
26 Aug 2008
Appointment terminated secretary creditreform (secretaries) LIMITED
15 Aug 2008
Incorporation
21 February 2013
Debenture
Delivered: 23 February 2013
Status: Satisfied
on 11 April 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 February 2013
Legal charge
Delivered: 23 February 2013
Status: Satisfied
on 2 May 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a plot 2 oswestry gateway, oswestry…
21 February 2013
Security over pre-let agreement
Delivered: 23 February 2013
Status: Satisfied
on 11 April 2015
Persons entitled: Hsbc Bank PLC
Description: By way of first fixed legal charge all the company's…
21 February 2013
Security over the benefit of construction documentation
Delivered: 23 February 2013
Status: Satisfied
on 11 April 2015
Persons entitled: Hsbc Bank PLC
Description: By way of first fixed legal charge all the company's…