CONCORDE TRANSPORT SERVICES LIMITED
SONTEC HOUSE, 30 CONCORDE ROAD, NORWICH NR6 6BE- Active
- Private Limited Company
- Company No. 04549333
- Last Updated: 01 Mar 2024
Company Profile
CONCORDE TRANSPORT SERVICES LIMITED was incorporated on Tuesday, October 1, 2002 as a Private Limited Company with registered address in NORWICH. CONCORDE TRANSPORT SERVICES LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 21 years 11 months and 19 days.
| Name | CONCORDE TRANSPORT SERVICES LIMITED |
|---|---|
| Company number | 04549333 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SONTEC HOUSE 30 CONCORDE ROAD NORWICH NR6 6BE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Gerard O'Shea Nationality: British |
Dates: Monday, May 22, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Keith Ernest Barker Nationality: British |
Dates: Monday, May 22, 2023 - present
ownership of shares 25 to 50 percent
|
| Sontec Holdings Limited 30 Concorde Road, NR6 6BE |
Dates: Monday, May 22, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr John Gerard O'Shea Nationality: British |
Dates: Wednesday, September 25, 2019 - Thursday, October 15, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Bramwell William Henry Nurse Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, November 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sontec Holdings Limited Concorde Road, NR6 6BE |
Dates: Wednesday, April 6, 2016 - Thursday, October 15, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-51 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CONCORDE TRANSPORT SERVICES LIMITED | 01 Oct 2002 |