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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 19 December 2005 | Outstanding |
N/A |
Rent deposit deed | 19 December 2005 | Outstanding |
N/A |