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CONCORDE GLASS LIMITED - Linx House, Waterloo Road, Mablethorpe, LN12 1LE, United Kingdom
Company Information
- Company registration number
- 02130255
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Linx House
- Waterloo Road
- Mablethorpe
- LN12 1LE
- England Linx House, Waterloo Road, Mablethorpe, LN12 1LE, England UK
Management
- Managing Directors
- JENKINS, Stephen Andrew
- NORTON, Timothy John
- Company secretaries
- ANDREW, Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-05-11
- Age Of Company 1987-05-11 37 years
- SIC/NACE
- 16290
Ownership
- Beneficial Owners
- Whitefield Ventures Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CONCORDE GLASS PLC
- Legal Entity Identifier (LEI)
- 213800DY12IMKSOKSY53
- Filing of Accounts
- Due Date: 2023-10-31
- Last Date: 2022-01-31
- Last Return Made Up To:
- 2012-04-10
- Annual Return
- Due Date: 2023-10-19
- Last Date: 2022-10-05
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CONCORDE GLASS LIMITED Company Description
- CONCORDE GLASS LIMITED is a ltd registered in United Kingdom with the Company reg no 02130255. Its current trading status is "live". It was registered 1987-05-11. It was previously called CONCORDE GLASS PLC. It has declared SIC or NACE codes as "16290". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-04-10.It can be contacted at Linx House .
Get CONCORDE GLASS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Concorde Glass Limited - Linx House, Waterloo Road, Mablethorpe, LN12 1LE, United Kingdom
- 1987-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-10-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-04-28) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-16) - AD01
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confirmation-statement-with-updates (2021-10-05) - CS01
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confirmation-statement-with-no-updates (2021-04-15) - CS01
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mortgage-satisfy-charge-full (2021-04-27) - MR04
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accounts-with-accounts-type-total-exemption-full (2021-07-20) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-20) - CS01
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termination-director-company-with-name-termination-date (2020-12-08) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-06) - AA
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confirmation-statement-with-no-updates (2019-04-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-30) - AA
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confirmation-statement-with-no-updates (2018-05-02) - CS01
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appoint-person-secretary-company-with-name-date (2018-04-16) - AP03
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-07) - AA
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confirmation-statement-with-updates (2017-04-11) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-10-12) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-23) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-04-01) - MR01
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mortgage-create-with-deed-with-charge-number (2014-03-06) - MR01
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mortgage-create-with-deed-with-charge-number (2014-03-13) - MR01
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mortgage-create-with-deed-with-charge-number (2014-03-14) - MR01
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mortgage-create-with-deed-with-charge-number (2014-04-15) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
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mortgage-create-with-deed-with-charge-number (2014-04-25) - MR01
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mortgage-satisfy-charge-full (2014-08-28) - MR04
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accounts-with-accounts-type-total-exemption-small (2014-10-28) - AA
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accounts-amended-with-accounts-type-total-exemption-small (2014-11-14) - AAMD
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-04-13) - TM02
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legacy (2012-02-22) - MG02
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legacy (2012-03-23) - MG01
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legacy (2012-04-03) - MG01
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appoint-person-director-company-with-name (2012-04-13) - AP01
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termination-director-company-with-name (2012-04-13) - TM01
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change-account-reference-date-company-previous-extended (2012-04-16) - AA01
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change-registered-office-address-company-with-date-old-address (2012-05-31) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-17) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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change-person-director-company-with-change-date (2010-04-27) - CH01
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capital-return-purchase-own-shares (2010-03-03) - SH03
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termination-director-company-with-name (2010-02-05) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-20) - AA
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legacy (2009-04-29) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-01) - 363a
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legacy (2008-05-01) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-07-07) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-04) - AA
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legacy (2007-05-04) - 363a
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legacy (2007-05-04) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-12) - AA
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legacy (2006-04-12) - 363a
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legacy (2006-04-12) - 288c
keyboard_arrow_right 2005
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legacy (2005-05-24) - 363s
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accounts-with-accounts-type-group (2005-08-03) - AA
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resolution (2005-12-02) - RESOLUTIONS
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re-registration-memorandum-articles (2005-12-02) - MAR
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certificate-re-registration-public-limited-company-to-private (2005-12-02) - CERT10
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legacy (2005-12-02) - 53
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-08-03) - AA
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legacy (2004-04-29) - 363s
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legacy (2004-03-26) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-07-17) - AA
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legacy (2003-04-27) - 363s
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legacy (2003-04-04) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-08-04) - AA
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legacy (2002-05-01) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-24) - 403a
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accounts-with-accounts-type-group (2001-08-01) - AA
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legacy (2001-05-10) - 363s
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legacy (2001-04-10) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-07-25) - AA
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legacy (2000-04-19) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-07-09) - AA
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legacy (1999-04-16) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-06) - 288a
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accounts-with-accounts-type-full-group (1998-07-21) - AA
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legacy (1998-04-21) - 363s
keyboard_arrow_right 1997
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legacy (1997-04-17) - 363s
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accounts-with-accounts-type-full-group (1997-07-22) - AA
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legacy (1997-08-20) - 288a
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legacy (1997-08-20) - 288b
keyboard_arrow_right 1996
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accounts-amended-with-accounts-type-full-group (1996-10-15) - AAMD
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accounts-with-accounts-type-full-group (1996-08-03) - AA
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legacy (1996-04-30) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-04-18) - 363s
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accounts-with-accounts-type-full (1995-06-28) - AA
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legacy (1995-11-03) - 288
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resolution (1995-12-13) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (1995-12-13) - CERT5
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legacy (1995-12-13) - 43(3)e
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re-registration-memorandum-articles (1995-12-13) - MAR
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accounts-balance-sheet (1995-12-13) - BS
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legacy (1995-12-13) - 123
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legacy (1995-12-13) - 43(3)
keyboard_arrow_right 1994
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legacy (1994-04-27) - 363s
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accounts-with-accounts-type-full (1994-04-17) - AA
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legacy (1994-04-05) - 395
keyboard_arrow_right 1993
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legacy (1993-01-08) - 288
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legacy (1993-04-07) - 395
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legacy (1993-12-02) - 395
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accounts-with-accounts-type-full (1993-05-27) - AA
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legacy (1993-10-07) - 395
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legacy (1993-04-22) - 363s
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legacy (1993-12-02) - 403a
keyboard_arrow_right 1992
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legacy (1992-05-07) - 363s
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accounts-with-accounts-type-full (1992-05-07) - AA
keyboard_arrow_right 1991
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legacy (1991-06-03) - 363a
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legacy (1991-04-04) - 403a
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accounts-with-accounts-type-full (1991-06-03) - AA
keyboard_arrow_right 1990
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legacy (1990-07-12) - 288
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accounts-with-accounts-type-full (1990-05-18) - AA
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legacy (1990-05-18) - 363
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legacy (1990-02-16) - 395
keyboard_arrow_right 1989
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legacy (1989-10-17) - 287
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accounts-with-accounts-type-full (1989-04-20) - AA
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legacy (1989-04-05) - GEN117
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legacy (1989-04-05) - 363
keyboard_arrow_right 1988
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legacy (1988-06-02) - 288
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legacy (1988-04-13) - PUC 2
keyboard_arrow_right 1987
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legacy (1987-10-21) - 224
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legacy (1987-10-15) - PUC 2
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resolution (1987-10-15) - RESOLUTIONS
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legacy (1987-10-07) - 288
-
legacy (1987-09-21) - 395
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legacy (1987-06-17) - 288
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legacy (1987-06-17) - 287
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certificate-incorporation (1987-05-11) - CERTINC
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legacy (1987-10-21) - 287
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legacy (1987-11-13) - 123