Company number 03250540
Status Active
Incorporation Date 17 September 1996
Company Type Private Limited Company
Address UNIT 3 THE EXCHANGE, 9 STATION ROAD, STANSTED, ESSEX, CM24 8BE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Register(s) moved to registered office address Unit 3 the Exchange 9 Station Road Stansted Essex CM24 8BE; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LA CONCHA HOLDING LIMITED are www.laconchaholding.co.uk, and www.la-concha-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Bishops Stortford Rail Station is 2.8 miles; to Audley End Rail Station is 7.1 miles; to Harlow Mill Rail Station is 8.2 miles; to Harlow Town Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.La Concha Holding Limited is a Private Limited Company.
The company registration number is 03250540. La Concha Holding Limited has been working since 17 September 1996.
The present status of the company is Active. The registered address of La Concha Holding Limited is Unit 3 The Exchange 9 Station Road Stansted Essex Cm24 8be. . ICM SECRETARIES LIMTED is a Secretary of the company. BYRNE, Mark Hatton is a Director of the company. SIPAL LIMITED is a Director of the company. Secretary HUTCHINSON, Peter Ronald has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary HBS SECRETARIAL SERVICES LIMITED has been resigned. Secretary HTC SECRETARIAL SERVICES LIMITED has been resigned. Director HUTCHINSON, Peter Ronald has been resigned. Director POPE, Joy Elizabeth has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. Director HBS NOMINEES LIMITED has been resigned. Director HBS SECRETARIAL SERVICES LIMITED has been resigned. Director HTC NOMINEES LIMITED has been resigned. Director HTC SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Director
SIPAL LIMITED
Appointed Date: 01 May 2007
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 17 September 1996
Appointed Date: 17 September 1996
Secretary
HBS SECRETARIAL SERVICES LIMITED
Resigned: 01 May 2007
Appointed Date: 17 January 2002
Secretary
HTC SECRETARIAL SERVICES LIMITED
Resigned: 17 January 2002
Appointed Date: 21 July 1997
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 17 September 1996
Appointed Date: 17 September 1996
Director
HBS NOMINEES LIMITED
Resigned: 01 May 2007
Appointed Date: 17 January 2002
Director
HBS SECRETARIAL SERVICES LIMITED
Resigned: 01 May 2007
Appointed Date: 17 January 2002
Director
HTC NOMINEES LIMITED
Resigned: 17 January 2002
Appointed Date: 21 July 1997
Director
HTC SECRETARIAL SERVICES LIMITED
Resigned: 17 January 2002
Appointed Date: 21 July 1997
Persons With Significant Control
Mr Terrance Mackay
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
LA CONCHA HOLDING LIMITED Events
21 Oct 2016
Confirmation statement made on 17 September 2016 with updates
27 Sep 2016
Register(s) moved to registered office address Unit 3 the Exchange 9 Station Road Stansted Essex CM24 8BE
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 79 more events
12 Nov 1996
Ad 06/11/96--------- £ si 8@1=8 £ ic 2/10
25 Sep 1996
Director resigned
25 Sep 1996
Secretary resigned
25 Sep 1996
New secretary appointed;new director appointed
17 Sep 1996
Incorporation