About

Registered Number: 00381668
Date of Incorporation: 10/07/1943 (80 years and 10 months ago)
Company Status: Active
Registered Address: 19 North Street, Portslade, East Sussex, BN41 1DH

 

Established in 1943, Concordia (UK) Ltd are based in East Sussex, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The organisation has 20 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOND, Jane 27 June 2018 - 1
FIRMSTON, Timothy 26 June 2013 - 1
FRAMPTON, Michael Christopher 27 June 2018 - 1
OGDEN, Jeremy 19 May 2010 - 1
PICCAVER, Stuart 06 November 2014 - 1
TSOCHEV, Ventseslav 16 May 2012 - 1
ANSTEY, Christopher Martin N/A 22 May 1997 1
COOK, Michael Edgar 09 November 2006 19 May 2010 1
DRZYMALA, Stanislaw, Professor 05 May 2006 16 May 2012 1
HARDING, Arthur Eric N/A 17 May 1994 1
LUMB, Christine N/A 30 June 2009 1
OGILVY, James Malcolm Esplein 09 May 1996 21 May 2009 1
POWELL, Carol Olive 15 November 2001 05 May 2006 1
RICHARDS, Yvonne Petroushka 05 May 2006 26 June 2019 1
RODLEY, John Frederick 04 November 2008 27 June 2018 1
SNELL, Christine Isabel 09 November 2006 26 June 2019 1
STEVENSON, Gilbert Lawrence N/A 18 March 1993 1
TYLDESLEY-JONES, Basil Humphrey N/A 27 May 1992 1
WEAVER, Albert Paul N/A 30 July 1993 1
Secretary Name Appointed Resigned Total Appointments
MAUREL, Stephanie Joanne Marie 27 March 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
AA - Annual Accounts 20 August 2019
CS01 - N/A 01 July 2019
PSC01 - N/A 01 July 2019
PSC01 - N/A 01 July 2019
PSC01 - N/A 01 July 2019
TM01 - Termination of appointment of director 01 July 2019
TM01 - Termination of appointment of director 01 July 2019
TM01 - Termination of appointment of director 01 July 2019
PSC07 - N/A 01 July 2019
PSC07 - N/A 01 July 2019
PSC07 - N/A 01 July 2019
PSC07 - N/A 04 June 2019
AA - Annual Accounts 06 August 2018
AP01 - Appointment of director 17 July 2018
CS01 - N/A 12 July 2018
TM01 - Termination of appointment of director 12 July 2018
TM01 - Termination of appointment of director 11 July 2018
AP01 - Appointment of director 11 July 2018
AP01 - Appointment of director 11 July 2018
AP01 - Appointment of director 11 July 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 07 July 2017
AP03 - Appointment of secretary 27 March 2017
TM02 - Termination of appointment of secretary 27 March 2017
AAMD - Amended Accounts 19 December 2016
AA - Annual Accounts 01 October 2016
RESOLUTIONS - N/A 06 July 2016
CS01 - N/A 01 July 2016
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 07 July 2015
AP01 - Appointment of director 19 January 2015
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 16 July 2014
TM01 - Termination of appointment of director 07 January 2014
AR01 - Annual Return 22 July 2013
TM01 - Termination of appointment of director 19 July 2013
AP01 - Appointment of director 10 July 2013
AA - Annual Accounts 08 July 2013
TM01 - Termination of appointment of director 01 July 2013
RESOLUTIONS - N/A 21 February 2013
CERTNM - Change of name certificate 19 February 2013
CONNOT - N/A 19 February 2013
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 20 July 2012
AP01 - Appointment of director 31 May 2012
CH03 - Change of particulars for secretary 31 May 2012
TM01 - Termination of appointment of director 29 May 2012
AR01 - Annual Return 11 August 2011
CH03 - Change of particulars for secretary 11 August 2011
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
AA - Annual Accounts 21 June 2010
AP01 - Appointment of director 17 June 2010
AP01 - Appointment of director 14 June 2010
TM01 - Termination of appointment of director 10 June 2010
TM01 - Termination of appointment of director 10 June 2010
363a - Annual Return 04 August 2009
288b - Notice of resignation of directors or secretaries 04 August 2009
288a - Notice of appointment of directors or secretaries 28 July 2009
288b - Notice of resignation of directors or secretaries 11 June 2009
AA - Annual Accounts 10 June 2009
288a - Notice of appointment of directors or secretaries 04 June 2009
288b - Notice of resignation of directors or secretaries 04 June 2009
288a - Notice of appointment of directors or secretaries 10 November 2008
288b - Notice of resignation of directors or secretaries 10 November 2008
RESOLUTIONS - N/A 02 October 2008
363a - Annual Return 15 July 2008
AA - Annual Accounts 10 June 2008
363a - Annual Return 19 July 2007
287 - Change in situation or address of Registered Office 19 July 2007
AA - Annual Accounts 29 May 2007
288a - Notice of appointment of directors or secretaries 09 May 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
288a - Notice of appointment of directors or secretaries 06 March 2007
288c - Notice of change of directors or secretaries or in their particulars 20 September 2006
363a - Annual Return 20 September 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
AA - Annual Accounts 14 July 2006
RESOLUTIONS - N/A 07 June 2006
288b - Notice of resignation of directors or secretaries 23 May 2006
288a - Notice of appointment of directors or secretaries 16 May 2006
287 - Change in situation or address of Registered Office 13 March 2006
395 - Particulars of a mortgage or charge 22 December 2005
395 - Particulars of a mortgage or charge 22 December 2005
363s - Annual Return 15 July 2005
AA - Annual Accounts 17 May 2005
AA - Annual Accounts 26 July 2004
288a - Notice of appointment of directors or secretaries 26 July 2004
363s - Annual Return 26 July 2004
288b - Notice of resignation of directors or secretaries 09 July 2003
363s - Annual Return 26 June 2003
AA - Annual Accounts 02 June 2003
288c - Notice of change of directors or secretaries or in their particulars 14 May 2003
RESOLUTIONS - N/A 14 November 2002
MEM/ARTS - N/A 14 November 2002
363s - Annual Return 05 July 2002
AA - Annual Accounts 25 June 2002
288a - Notice of appointment of directors or secretaries 02 June 2002
AA - Annual Accounts 02 August 2001
363s - Annual Return 25 July 2001
288a - Notice of appointment of directors or secretaries 31 July 2000
AA - Annual Accounts 10 July 2000
363s - Annual Return 19 June 2000
288a - Notice of appointment of directors or secretaries 26 May 2000
363s - Annual Return 14 April 2000
288b - Notice of resignation of directors or secretaries 14 April 2000
288a - Notice of appointment of directors or secretaries 14 April 2000
AA - Annual Accounts 05 May 1999
363s - Annual Return 17 August 1998
AA - Annual Accounts 06 July 1998
363s - Annual Return 02 September 1997
288c - Notice of change of directors or secretaries or in their particulars 02 September 1997
AA - Annual Accounts 08 July 1997
287 - Change in situation or address of Registered Office 19 February 1997
RESOLUTIONS - N/A 21 January 1997
AA - Annual Accounts 07 November 1996
363s - Annual Return 29 July 1996
288 - N/A 21 August 1995
363s - Annual Return 21 August 1995
AUD - Auditor's letter of resignation 18 July 1995
AA - Annual Accounts 12 July 1995
AA - Annual Accounts 31 October 1994
363s - Annual Return 16 August 1994
AA - Annual Accounts 09 November 1993
363s - Annual Return 24 June 1993
363s - Annual Return 21 September 1992
288 - N/A 21 September 1992
AA - Annual Accounts 25 August 1992
AA - Annual Accounts 25 July 1991
363b - Annual Return 25 July 1991
AA - Annual Accounts 28 June 1990
363 - Annual Return 28 June 1990
AA - Annual Accounts 03 January 1990
288 - N/A 03 January 1990
AA - Annual Accounts 10 May 1989
363 - Annual Return 10 May 1989
363 - Annual Return 11 December 1987
288 - N/A 11 December 1987
AA - Annual Accounts 21 October 1987
288 - N/A 30 December 1986
363 - Annual Return 11 December 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 November 1986
AA - Annual Accounts 07 November 1986
CERTNM - Change of name certificate 23 November 1949
CERTNM - Change of name certificate 23 November 1949
NEWINC - New incorporation documents 10 July 1943

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 19 December 2005 Outstanding

N/A

Rent deposit deed 19 December 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.