CONCORDIA GROUP LIMITED

Profile CONCORDIA GROUP LIMITED

Actual on 01.07.2021
Company name
CONCORDIA GROUP LIMITED
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Company number
05553729
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 September 2005
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Saturday, 07 May 2022 due by Saturday, 21 May 2022

Last statement dated Friday, 07 May 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
WOODLAND LODGE LODGE 20, DUNSTON BUSINESS VILLAGE, STAFFORDSHIRE, ENGLAND, DUNSTON, ST18 9AB
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PSC and Officers CONCORDIA GROUP LIMITED

Officers

(as of 20.09.2020)

MACLAUGHLIN, Adrian John
Status: Active
Appointed on: Monday, 05 September 2005
Correspondence address: Rest Harrow Stafford Brook Road, Brindley Heath, Rugeley, England, Staffordshire, WS15 2TT
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: It Consultant
Country of residence: United Kingdom
MACLAUGHLIN, David Swayne
Status: Active
Appointed on: Monday, 05 September 2005
Correspondence address: 11 Rosevale, Antrim, BT41 1HA
Role: Secretary
CROMBIES NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 05 September 2005
Resigned on: Monday, 05 September 2005
Correspondence address: 34 Waterloo Road, Wolverhampton, WV1 4DG
Role: Corporate Director
CROMBIES SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 05 September 2005
Resigned on: Monday, 05 September 2005
Correspondence address: 34 Waterloo Road, Wolverhampton, WV1 4DG
Role: Corporate Secretary
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Person with significant control

(as of 01.07.2021)

Mr Adrian John Maclaughlin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rest Harrow Rugeley, England, Staffordshire
Nationality: British
Date of birth: May 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Adrian John Maclaughlin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rest Harrow Rugeley, England, Staffordshire
Nationality: British
Date of birth: May 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors