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 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
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 |