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CONCORDE MARQUEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Concorde Marquees Limited. The company was founded 21 years ago and was given the registration number 04646424. The firm's registered office is in TAMWORTH. You can find them at The Old Vicarage, Church Lane, Kingsbury, Tamworth, Staffordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CONCORDE MARQUEES LIMITED
Company Number:04646424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2003
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Old Vicarage, Church Lane, Kingsbury, Tamworth, Staffordshire, B78 2LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingsbury Link, Trinity Road, Piccadilly, Tamworth, England, B78 2EX

Director17 August 2023Active
Kingsbury Link, Trinity Road, Piccadilly, Tamworth, England, B78 2EX

Director17 August 2023Active
Kingsbury Link, Trinity Road, Piccadilly, Tamworth, England, B78 2EX

Director17 August 2023Active
Kingsbury Link, Trinity Road, Piccadilly, Tamworth, England, B78 2EX

Director17 August 2023Active
Kingsbury Link, Trinity Road, Piccadilly, Tamworth, England, B78 2EX

Director17 August 2023Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Secretary23 January 2003Active
The Old Vicarage, Church Lane, Kingsbury, Tamworth, B78 2LR

Secretary23 January 2003Active
The Old Vicarage Church Lane, Kingsbury, Tamworth, B78 2LR

Director23 January 2003Active

People with Significant Control

Mr Antony Geoffrey Hunt
Notified on:01 May 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:Kingsbury Link, Trinity Road, Tamworth, England, B78 2EX
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mrs Jennifer Elizabeth Hunt
Notified on:01 May 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:Kingsbury Link, Trinity Road, Tamworth, England, B78 2EX
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette dissolved voluntary.

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2023-12-26Gazette

Gazette notice voluntary.

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2023-12-13Dissolution

Dissolution application strike off company.

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2023-08-17Officers

Termination director company with name termination date.

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2023-08-17Officers

Termination secretary company with name termination date.

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2023-08-17Officers

Appoint person director company with name date.

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2023-08-17Officers

Appoint person director company with name date.

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2023-08-17Officers

Appoint person director company with name date.

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2023-08-17Officers

Appoint person director company with name date.

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2023-08-17Officers

Appoint person director company with name date.

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2023-01-08Confirmation statement

Confirmation statement with no updates.

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2023-01-08Confirmation statement

Confirmation statement with no updates.

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2022-12-27Accounts

Accounts with accounts type dormant.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2022-01-02Accounts

Accounts with accounts type dormant.

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2021-09-01Address

Change registered office address company with date old address new address.

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2021-01-10Confirmation statement

Confirmation statement with no updates.

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2021-01-09Accounts

Accounts with accounts type dormant.

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2020-01-15Accounts

Accounts with accounts type dormant.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type dormant.

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2018-01-18Accounts

Accounts with accounts type dormant.

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2017-12-28Confirmation statement

Confirmation statement with no updates.

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2017-01-27Accounts

Accounts with accounts type dormant.

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