KONDOR LIMITED - BURNLEY


Company Profile Company Filings

Overview

KONDOR LIMITED is a Private Limited Company from BURNLEY ENGLAND and has the status: Active.
KONDOR LIMITED was incorporated 24 years ago on 15/03/2000 and has the registered number: 03948290. The accounts status is FULL and accounts are next due on 30/12/2024.

KONDOR LIMITED - BURNLEY

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

TECHNOLOGY HOUSE MAGNESIUM WAY
BURNLEY
BB12 7BF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY DAVID GRIFFIN Feb 1967 British Director 2018-06-30 CURRENT
MR LESLIE DEACON Mar 1963 Irish Director 2020-04-30 CURRENT
MR PAUL WILLIAM BRYAN Apr 1969 British Director 2018-05-15 CURRENT
DR BEATRICE MADELEINE, VALERIE LAFON Oct 1959 French Director 2017-03-07 UNTIL 2018-09-30 RESIGNED
MR ANDREW SIMON WOOD May 1962 British Director 2002-02-18 UNTIL 2003-05-31 RESIGNED
KEITH WESTCOTT May 1957 British Director 2001-07-16 UNTIL 2001-11-30 RESIGNED
MR MICKEY OPACIC Aug 1966 British Director 2000-05-03 UNTIL 2001-05-08 RESIGNED
CHEIF EXECUTIVE OFFICER SIMON PAUL HASSELL Jan 1971 British Director 2008-06-17 UNTIL 2009-06-30 RESIGNED
MR COLMAN MOHER Jan 1969 Irish Director 2015-02-25 UNTIL 2018-06-30 RESIGNED
MR GERARD PATRICK O'KEEFFE Mar 1964 Irish Director 2018-05-15 UNTIL 2020-01-31 RESIGNED
MR ALASTAIR SIMON MILLS Feb 1975 British Director 2014-03-14 UNTIL 2018-05-15 RESIGNED
MR NEIL JAMES MCCORMAC Nov 1960 British Director 2003-06-01 UNTIL 2014-11-10 RESIGNED
SHARON FINNEY Aug 1961 British Director 2000-05-03 UNTIL 2009-04-06 RESIGNED
DR JAMES GEORGE MITCHELL Apr 1981 Irish Director 2016-06-21 UNTIL 2018-05-15 RESIGNED
DAVID HENNING Oct 1941 British Director 2000-07-20 UNTIL 2001-07-20 RESIGNED
MR RICHARD HINDS Feb 1975 British Director 2018-05-15 UNTIL 2022-08-19 RESIGNED
MR ANDREW SIMON WOOD May 1962 British Secretary 2002-02-18 UNTIL 2003-05-31 RESIGNED
MR NEIL JAMES MCCORMAC Nov 1960 British Secretary 2003-06-01 UNTIL 2014-11-10 RESIGNED
LEWIS FODOR Jul 1962 British Secretary 2000-03-28 UNTIL 2002-01-31 RESIGNED
STEPHAN ZIEGLER Jan 1964 British Swiss Director 2002-02-04 UNTIL 2009-08-14 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-03-15 UNTIL 2000-03-28 RESIGNED
MR ROBERT HAYCOCK Feb 1967 British Director 2005-06-09 UNTIL 2017-03-07 RESIGNED
MR CARL MICHAEL STEVE HARRING Mar 1976 Swedish Director 2017-08-07 UNTIL 2018-05-15 RESIGNED
LEWIS FODOR Jul 1962 British Director 2000-05-03 UNTIL 2002-01-31 RESIGNED
JOHN PHILLIP FARWELL Oct 1949 British Director 2000-05-03 UNTIL 2001-04-07 RESIGNED
NIALL DAVID ENNIS Jul 1969 Irish Director 2018-05-15 UNTIL 2018-06-30 RESIGNED
MR DESMOND JOSEPH DUFFY May 1968 Irish Director 2017-06-05 UNTIL 2019-03-13 RESIGNED
JEREMY PETER DANIELS Jul 1974 British Director 2004-11-16 UNTIL 2005-04-26 RESIGNED
MR STEPHEN CASEY Mar 1980 Irish Director 2018-05-15 UNTIL 2020-04-30 RESIGNED
MR PAUL CANNING Jan 1969 British Director 2014-03-14 UNTIL 2016-06-21 RESIGNED
BENJAMIN CHARLES BUSHELL May 1975 British Director 2005-07-04 UNTIL 2019-03-18 RESIGNED
MALCOLM CHARLES BENSON Dec 1950 British Director 2001-06-11 UNTIL 2004-09-06 RESIGNED
MR MICHAEL BARTLETT Aug 1970 British Director 2000-08-01 UNTIL 2016-07-31 RESIGNED
MR MALCOLM STANLEY BARTLETT Jan 1945 British Director 2000-03-28 UNTIL 2014-03-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-03-15 UNTIL 2000-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kondor Bidco Limited 2016-04-06 Christchurch   Ownership of shares 75 to 100 percent

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