This company is commonly known as Concorde Ii Limited. The company was founded 13 years ago and was given the registration number 07644851. The firm's registered office is in EXETER. You can find them at Unit 4 Merlin Business Park, Fair Oak Close Exeter Airport, Clyst Honiton, Exeter, . This company's SIC code is 99999 - Dormant Company.
| Name | : | CONCORDE II LIMITED |
|---|---|---|
| Company Number | : | 07644851 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 May 2011 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 4 Merlin Business Park, Fair Oak Close Exeter Airport, Clyst Honiton, Exeter, EX5 2UL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Parsonage Business Park, Horsham, England, RH12 4AL | Secretary | 10 March 2020 | Active |
| Unit 4, Merlin Business Park, Fair Oak Close Exeter Airport, Clyst Honiton, Exeter, EX5 2UL | Director | 31 December 2015 | Active |
| Unit 4, Merlin Business Park, Fair Oak Close Exeter Airport, Clyst Honiton, Exeter, United Kingdom, EX5 2UL | Director | 24 May 2011 | Active |
| Unit 4, Merlin Business Park, Fair Oak Close Exeter Airport, Clyst Honiton, Exeter, United Kingdom, EX5 2UL | Director | 24 May 2011 | Active |
| Unit 1, Parsonage Business Park, Horsham, England, RH12 4AL | Director | 09 March 2020 | Active |
| Unit 4, Merlin Business Park, Fair Oak Close Exeter Airport, Clyst Honiton, Exeter, EX5 2UL | Director | 31 December 2015 | Active |
| Unit 4, Merlin Business Park, Fair Oak Close Exeter Airport, Clyst Honiton, Exeter, United Kingdom, EX5 2UL | Director | 24 May 2011 | Active |
| Unit 4, Merlin Business Park, Fair Oak Close Exeter Airport, Clyst Honiton, Exeter, EX5 2UL | Director | 08 March 2017 | Active |
| Unit 4, Merlin Business Park, Fair Oak Close Exeter Airport, Clyst Honiton, Exeter, EX5 2UL | Director | 30 November 2015 | Active |
| Unit 4, Merlin Business Park, Fair Oak Close Exeter Airport, Clyst Honiton, Exeter, EX5 2UL | Director | 30 November 2015 | Active |
| Unit 4, Merlin Business Park, Fair Oak Close Exeter Airport, Clyst Honiton, Exeter, EX5 2UL | Director | 31 December 2015 | Active |
| Mr Anthony Karl Wills | ||
| Notified on | : | 24 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | New Zealander |
| Address | : | Unit 4, Merlin Business Park, Exeter, EX5 2UL |
| Nature of control | : |
|
| Mr John Edward Hooker | ||
| Notified on | : | 24 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Address | : | Unit 4, Merlin Business Park, Exeter, EX5 2UL |
| Nature of control | : |
|
| Mr Martin James Eden | ||
| Notified on | : | 24 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | British |
| Address | : | Unit 4, Merlin Business Park, Exeter, EX5 2UL |
| Nature of control | : |
|
| Mr Keith Rodney Albert Covey | ||
| Notified on | : | 24 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1950 |
| Nationality | : | British |
| Address | : | Unit 4, Merlin Business Park, Exeter, EX5 2UL |
| Nature of control | : |
|
| Mr Benjamin Charles Broadhurst | ||
| Notified on | : | 24 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Address | : | Unit 4, Merlin Business Park, Exeter, EX5 2UL |
| Nature of control | : |
|
| Mr Phillip James Heales | ||
| Notified on | : | 24 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | British |
| Address | : | Unit 4, Merlin Business Park, Exeter, EX5 2UL |
| Nature of control | : |
|
| Principal Consortium Limited | ||
| Notified on | : | 24 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 1, Parsonage Business Park, Horsham, England, RH12 4AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-03 | Officers | Termination director company with name termination date. | Download |
| 2020-03-11 | Officers | Appoint person secretary company with name date. | Download |
| 2020-03-10 | Officers | Appoint person director company with name date. | Download |
| 2020-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-10 | Officers | Termination director company with name termination date. | Download |
| 2020-02-17 | Officers | Termination director company with name termination date. | Download |
| 2019-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-11 | Officers | Change person director company with change date. | Download |
| 2018-06-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
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