CONCATENO UK LIMITED - ABINGDON


Company Profile Company Filings

Overview

CONCATENO UK LIMITED is a Private Limited Company from ABINGDON ENGLAND and has the status: Dissolved - no longer trading.
CONCATENO UK LIMITED was incorporated 31 years ago on 27/05/1993 and has the registered number: 02822149. The accounts status is DORMANT.

CONCATENO UK LIMITED - ABINGDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

21 BLACKLANDS WAY
ABINGDON
OXFORDSHIRE
OX14 1DY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/05/2021 10/06/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS ANTHONY BREARE Dec 1972 British Director 2015-06-05 CURRENT
KENNETH JAMES ROWE Mar 1977 British Director 2020-03-02 CURRENT
KEITH TOZZI Feb 1949 British Director 2007-10-04 UNTIL 2010-06-24 RESIGNED
STEPHEN JOHN NOAR Jul 1947 British Director 2004-05-27 UNTIL 2004-07-19 RESIGNED
MR PETER GEOFFREY WELCH British Director 2010-06-17 UNTIL 2012-04-02 RESIGNED
MR CHRISTOPHER DAVID WALTERS Feb 1955 British Director 2000-08-22 UNTIL 2001-12-01 RESIGNED
MR EDGAR WALLNER Jan 1937 British Director 2001-05-25 UNTIL 2004-07-19 RESIGNED
MRS KATHARINE HANNAH WRIGHT Aug 1978 British Director 2010-07-01 UNTIL 2013-05-23 RESIGNED
SIR BRIAN MANSEL RICHARDS Sep 1932 British Director 2000-11-01 UNTIL 2004-07-19 RESIGNED
MR CHRISTOPHER JAMES TARPEY Oct 1978 American Director 2012-07-24 UNTIL 2014-01-31 RESIGNED
MR CHRIS HENRY FRANCIS YATES Feb 1974 British Director 2005-12-01 UNTIL 2007-10-04 RESIGNED
MR ANTHONY JOHN WALL Apr 1958 British Director 2014-01-31 UNTIL 2015-06-05 RESIGNED
SPENCER COMPANY FORMATIONS (DELAWARE) INC Nominee Director 1993-05-27 UNTIL 1993-07-06 RESIGNED
ROWENA NIXON British Secretary 2008-07-01 UNTIL 2009-10-29 RESIGNED
KATHARINE HANNAH WRIGHT Aug 1978 Secretary 2005-12-01 UNTIL 2008-07-01 RESIGNED
PHILIP JOSEPH HAND Aug 1963 British Secretary 1993-07-06 UNTIL 2005-12-01 RESIGNED
MR NEIL ANTHONY ELTON Secretary 2009-10-29 UNTIL 2010-06-17 RESIGNED
MR GEOFFREY JOHN COULING Secretary 2010-06-17 UNTIL 2014-01-31 RESIGNED
SPENCER COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1993-05-27 UNTIL 1993-07-06 RESIGNED
BRIAN BERNARD YOOR Sep 1969 American Director 2017-10-03 UNTIL 2018-08-01 RESIGNED
MR MARTYN ROBERT PITHER Jul 1960 British Director 2010-06-17 UNTIL 2013-05-23 RESIGNED
MR NEIL EDWARD JAMES Aug 1973 British Director 2014-01-31 UNTIL 2018-02-28 RESIGNED
MR ROBERT IAN MACNAUGHTON Mar 1978 British Director 2013-11-06 UNTIL 2014-11-17 RESIGNED
MR ROSS MACKEN Apr 1968 British Director 2012-04-02 UNTIL 2014-01-31 RESIGNED
CHRISTOPHER THOMAS HAYCOCK Dec 1960 British Director 1998-10-01 UNTIL 1999-09-07 RESIGNED
PHILIP JOSEPH HAND Aug 1963 British Director 1993-07-06 UNTIL 2007-10-04 RESIGNED
DR CHRISTOPHER WILLIAM HAND May 1961 British Director 1993-07-06 UNTIL 2007-10-04 RESIGNED
MR IAN WILLIAM FIELDHOUSE Mar 1958 British Director 2013-05-23 UNTIL 2013-11-06 RESIGNED
MR NEIL ANTHONY ELTON Mar 1971 British Director 2007-10-04 UNTIL 2010-07-20 RESIGNED
FIONA BEGLEY Feb 1965 Irish Director 2007-10-04 UNTIL 2010-06-24 RESIGNED
PAOLO BEATO Sep 1961 British Director 2018-02-28 UNTIL 2020-03-02 RESIGNED
DENE BALDWIN Feb 1961 British Director 1995-01-14 UNTIL 2014-05-20 RESIGNED
MR JOHN RAILTON ASHCROFT Jun 1951 British Director 2001-05-25 UNTIL 2003-11-30 RESIGNED
SPENCER COMPANY FORMATIONS LIMITED Corporate Nominee Director 1993-05-27 UNTIL 1993-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cozart Limited 2016-04-06 Abingdon   Ownership of shares 75 to 100 percent

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