Concorde Transport Services Limited

General information

Name:

Concorde Transport Services Ltd

Office Address:

Sontec House 30 Concorde Road NR6 6BE Norwich

Number: 04549333

Incorporation date: 2002-10-01

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in Norwich registered with number: 04549333. The firm was established in the year 2002. The main office of the company is located at Sontec House 30 Concorde Road. The post code for this location is NR6 6BE. This firm's principal business activity number is 49410 which means Freight transport by road. The firm's most recent financial reports were submitted for the period up to 2022-10-31 and the most recent confirmation statement was filed on 2023-08-19.

The information we have describing this particular enterprise's personnel indicates that there are two directors: Keith B. and John O. who joined the company's Management Board on 2020-10-22 and 2019-01-16. Additionally, the managing director's tasks are regularly backed by a secretary - John O., who was officially appointed by this specific firm in October 2019.

Financial data based on annual reports

Company staff

Keith B.

Role: Director

Appointed: 22 October 2020

Latest update: 5 December 2023

John O.

Role: Secretary

Appointed: 12 October 2019

Latest update: 5 December 2023

John O.

Role: Director

Appointed: 16 January 2019

Latest update: 5 December 2023

People with significant control

The companies that control this firm are as follows: Sontec Holdings Limited owns 1/2 or less of company shares. This business can be reached in Norwich at 30 Concorde Road, NR6 6BE and was registered as a PSC under the registration number 03122093. Keith B. owns 1/2 or less of company shares. John O. owns 1/2 or less of company shares.

Sontec Holdings Limited
Address: Sontec House 30 Concorde Road, Norwich, NR6 6BE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 03122093
Notified on 22 May 2023
Nature of control:
1/2 or less of shares
Keith B.
Notified on 22 May 2023
Nature of control:
1/2 or less of shares
John O.
Notified on 22 May 2023
Nature of control:
1/2 or less of shares
John O.
Notified on 25 September 2019
Ceased on 15 October 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Sontec Holdings Limited
Address: Sontec House Concorde Road, Norwich, NR6 6BE, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Ceased on 15 October 2020
Nature of control:
1/2 or less of shares
Bramwell N.
Notified on 6 April 2016
Ceased on 10 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Monday 31st October 2022 (AA)
filed on: 13th, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
21
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