CONCOURSE CARS LIMITED
CLACTON-ON-SEA

Hellopages » Essex » Tendring » CO16 8RU

Company number 05124920
Status Active
Incorporation Date 11 May 2004
Company Type Private Limited Company
Address 88 SPRING ROAD, ST. OSYTH, CLACTON-ON-SEA, ESSEX, CO16 8RU
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport, 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Amended total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CONCOURSE CARS LIMITED are www.concoursecars.co.uk, and www.concourse-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Great Bentley Rail Station is 3.9 miles; to Thorpe-le-Soken Rail Station is 4.9 miles; to Kirby Cross Rail Station is 6.5 miles; to Wivenhoe Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concourse Cars Limited is a Private Limited Company. The company registration number is 05124920. Concourse Cars Limited has been working since 11 May 2004. The present status of the company is Active. The registered address of Concourse Cars Limited is 88 Spring Road St Osyth Clacton On Sea Essex Co16 8ru. . RANKIN, Declan Peter is a Secretary of the company. RANKIN, Declan Peter is a Director of the company. Director KACPEREK, Helen Ann has been resigned. Director KACPEREK, Marek has been resigned. Director RANKIN, Martin Declan has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
RANKIN, Declan Peter
Appointed Date: 11 May 2004
Director
RANKIN, Declan Peter
Appointed Date: 11 May 2004
53 years old

Resigned Directors

Director
KACPEREK, Helen Ann
Resigned: 21 May 2016
Appointed Date: 11 May 2004
51 years old
Director
KACPEREK, Marek
Resigned: 21 May 2016
Appointed Date: 11 May 2004
50 years old
Director
RANKIN, Martin Declan
Resigned: 21 May 2016
Appointed Date: 11 May 2004
82 years old

Persons With Significant Control

Mr Declan Peter Rankin
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Ann Rankin
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CONCOURSE CARS LIMITED Events

22 May 2017
Confirmation statement made on 11 May 2017 with updates
23 Aug 2016
Amended total exemption small company accounts made up to 30 September 2015
04 Aug 2016
Total exemption small company accounts made up to 30 September 2015
27 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 180,998
09 Jun 2016
Termination of appointment of Martin Declan Rankin as a director on 21 May 2016
...
... and 62 more events
07 May 2005
Particulars of mortgage/charge
14 Mar 2005
Accounting reference date extended from 31/05/05 to 30/09/05
10 Mar 2005
Ad 02/03/05--------- £ si 1000@1=1000 £ ic 35000/36000
26 Oct 2004
Director's particulars changed
11 May 2004
Incorporation

CONCOURSE CARS LIMITED Charges

3 May 2005
Rent deposit deed
Delivered: 7 May 2005
Status: Outstanding
Persons entitled: The Mayor and Burgesses of the London Borough of Hammersmith and Fulham
Description: £330 deposited as security for payment of rent and…

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