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Concorde Industries Limited NEWPORT PAGNELL

Founded in 1973, Concorde Industries, classified under reg no. 01106784 is an active company. Currently registered at Howard House Howard Way MK16 9PX, Newport Pagnell the company has been in the business for 51 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

The company has one director. Michael W., appointed on 21 July 2022. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Concorde Industries Limited Address / Contact

Office Address Howard House Howard Way
Office Address2 Interchange Park
Town Newport Pagnell
Post code MK16 9PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01106784
Date of Incorporation Fri, 6th Apr 1973
Industry Dormant Company
End of financial Year 31st March
Company age 51 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Michael W.

Position: Director

Appointed: 21 July 2022

Hannah E.

Position: Director

Appointed: 14 October 2020

Resigned: 21 July 2022

Alan D.

Position: Director

Appointed: 06 July 2009

Resigned: 15 November 2011

Sheryl T.

Position: Secretary

Appointed: 03 September 2008

Resigned: 30 September 2011

Sheryl T.

Position: Director

Appointed: 03 September 2008

Resigned: 30 September 2011

Mike W.

Position: Director

Appointed: 29 January 2008

Resigned: 14 October 2020

Mark C.

Position: Secretary

Appointed: 27 May 2005

Resigned: 21 August 2008

Clive D.

Position: Secretary

Appointed: 18 February 2002

Resigned: 27 May 2005

Henry F.

Position: Director

Appointed: 03 April 1995

Resigned: 25 July 1996

Paul F.

Position: Director

Appointed: 03 April 1995

Resigned: 01 March 2022

Alan D.

Position: Secretary

Appointed: 07 February 1995

Resigned: 18 February 2002

Robert C.

Position: Director

Appointed: 07 February 1993

Resigned: 03 April 1995

Paul F.

Position: Secretary

Appointed: 07 February 1993

Resigned: 07 February 1995

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Anker International Plc from Newport Pagnell, England. The abovementioned PSC is categorised as "a public limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Paul F. This PSC owns 25-50% shares and has 25-50% voting rights.

Anker International Plc

Howard House Howard Way, Interchange Park, Newport Pagnell, MK16 9PX, England

Legal authority English Law
Legal form Public Limited Company
Country registered England
Place registered England
Registration number 1376814
Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paul F.

Notified on 6 April 2016
Ceased on 23 February 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Officers Persons with significant control Resolution
Dormant company accounts made up to March 31, 2023
filed on: 3rd, July 2023 		Free Download (4 pages)

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