CONCERTO GROUP LIMITED - READING
Company Profile | Company Filings |
Overview
CONCERTO GROUP LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
CONCERTO GROUP LIMITED was incorporated 37 years ago on 10/10/1986 and has the registered number: 02063425. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/09/2024.
CONCERTO GROUP LIMITED was incorporated 37 years ago on 10/10/1986 and has the registered number: 02063425. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/09/2024.
CONCERTO GROUP LIMITED - READING
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
550 THAMES VALLEY PARK DRIVE
READING
RG6 1PT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS EDWARD HEALE THOMAS | Oct 1962 | British | Director | 2018-06-18 | CURRENT |
MR WILLIAM JAMES TONER | May 1958 | British | Director | 2017-12-01 | CURRENT |
MR ADAM SEYMOUR | Secretary | 2020-03-27 | CURRENT | ||
MR GUY ANTHONY RODGER | Jul 1963 | British | Director | 2000-03-01 UNTIL 2012-07-07 | RESIGNED |
NEWMARKET VENTURES LIMITED | Corporate Director | 2012-08-03 UNTIL 2015-07-31 | RESIGNED | ||
NEWMARKET PARTNERS LIMITED | Corporate Director | 2012-08-03 UNTIL 2013-03-01 | RESIGNED | ||
MS TERESA-ANNE DUNLEAVY | Mar 1964 | British | Director | 2013-03-01 UNTIL 2015-11-03 | RESIGNED |
MR MARK JOHN GREAVES | Secretary | 2012-08-03 UNTIL 2017-12-01 | RESIGNED | ||
PHILIP ALEXANDER FREDERICK MILNE | Jan 1960 | British | Secretary | RESIGNED | |
MS MADELEINE MUSSELWHITE | Secretary | 2017-12-01 UNTIL 2018-06-18 | RESIGNED | ||
MR NICHOLAS EDWARD NEALE THOMAS | Secretary | 2018-06-18 UNTIL 2020-03-27 | RESIGNED | ||
MR MICHAEL GEORGE AIDAN KERSHAW | Dec 1961 | English | Director | 2012-08-03 UNTIL 2015-02-28 | RESIGNED |
MISS CAROLINE GINA GARDINER | Apr 1965 | British | Director | 2006-04-01 UNTIL 2012-08-03 | RESIGNED |
MS MADELEINE SUZANNE MUSSELWHITE | Nov 1976 | British | Director | 2017-12-01 UNTIL 2019-05-31 | RESIGNED |
PHILIP ALEXANDER FREDERICK MILNE | Jan 1960 | British | Director | RESIGNED | |
JOHN MARK MACLURE | Aug 1965 | British | Director | 2001-05-01 UNTIL 2004-09-01 | RESIGNED |
MR MICHAEL GEORGE AIDAN KERSHAW | Dec 1961 | English | Director | 2000-03-01 UNTIL 2012-12-10 | RESIGNED |
MR NICHOLAS CRISPIN BURNETT GILL | Jul 1960 | British | Director | RESIGNED | |
RICHARD EDWARD GROVES | May 1959 | English | Director | 2000-04-07 UNTIL 2012-08-03 | RESIGNED |
MR MARK JOHN GREAVES | Aug 1961 | British | Director | 1997-06-30 UNTIL 2017-12-01 | RESIGNED |
MR DAVID STUART GILBERTSON | Sep 1956 | British | Director | 2015-08-01 UNTIL 2017-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ch & Co Catering Limited | 2021-12-31 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Concerto Group Holdings Limited | 2016-04-06 - 2021-12-31 | Reading | Ownership of shares 75 to 100 percent |