CONDOR LIMITED - POOLE


Company Profile Company Filings

Overview

CONDOR LIMITED is a Private Limited Company from POOLE and has the status: Active.
CONDOR LIMITED was incorporated 24 years ago on 15/09/1995 and has the registered number: 03102684. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.

CONDOR LIMITED - POOLE

This company is listed in the following categories:
50100 - Sea and coastal passenger water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/03/2019 31/12/2020

Registered Office

CONDOR HOUSE
POOLE
DORSET
BH15 4AJ

This Company Originates in : United Kingdom
Previous trading names include:
ENTERPRISE HOLDINGS (UK) LIMITED (until 05/07/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/08/2015 29/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. RUSSELL KEW Apr 1957 British Director 2018-11-08 CURRENT
MISS CATHERINE ISABELLE BATES Feb 1987 Australian Director 2018-01-12 CURRENT
MR STEVEN GEORGE BROOMFIELD Secretary 2018-04-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-09-15 UNTIL 1995-10-09 RESIGNED
MR RICHARD ABEL Aug 1970 British Director 2016-02-18 UNTIL 2018-01-12 RESIGNED
ROBERT NIGEL ADAMS Sep 1943 British Director 1995-10-09 UNTIL 1996-07-29 RESIGNED
DAVID MARTIN BRALSFORD Jan 1948 British Director 1996-11-28 UNTIL 2002-08-02 RESIGNED
DAVID CHRISTOPHER BUTCHER Oct 1943 British Director 1995-10-31 UNTIL 1998-09-14 RESIGNED
MR JASON LEE CLARK Feb 1972 British Director 2016-09-30 UNTIL 2018-08-23 RESIGNED
CRAIG ROBERT CLIFFORD May 1967 Australian Director 1998-09-14 UNTIL 2000-01-24 RESIGNED
ROBERT FREDERICK CLIFFORD Feb 1943 Australian Director 2000-01-24 UNTIL 2000-09-06 RESIGNED
MISS RAFFAELLA LEVANTESI COPPER Mar 1980 British Director 2013-07-23 UNTIL 2016-02-18 RESIGNED
MR SIMON JAMES EDSALL Feb 1967 British Director 2008-09-23 UNTIL 2012-03-26 RESIGNED
MICHAEL DUDLEY FENTON May 1950 British Director 1995-10-09 UNTIL 1998-04-17 RESIGNED
CLIVE ANDREW DENNY Jun 1952 British Director 1998-04-30 UNTIL 1998-09-14 RESIGNED
MR NOEL HARRISON Jan 1961 British Director 2008-09-23 UNTIL 2016-09-30 RESIGNED
MR ANDREW DAVID WILLSON Jun 1964 British Director 2002-08-02 UNTIL 2004-09-17 RESIGNED
MR PETER JOHN WHOTTON Feb 1948 English Director 1995-10-09 UNTIL 2002-08-02 RESIGNED
MR JAMES SIMON RICHARD FULFORD Jul 1961 British Director 2013-04-16 UNTIL 2014-11-05 RESIGNED
JEFFREY VIDAMOUR Nov 1949 British Director 2002-08-02 UNTIL 2007-12-31 RESIGNED
LAWRENCE VICTOR DOLMAN TINDALE Apr 1921 British Director 1995-10-31 UNTIL 1996-05-14 RESIGNED
MR JONATHAN PAUL WALBRIDGE Aug 1978 British Director 2012-04-11 UNTIL 2013-07-23 RESIGNED
ROBERT ALEXANDER PROVAN Sep 1949 British Director 2002-08-02 UNTIL 2008-10-06 RESIGNED
ROGER BROUARD NORMAN Jul 1944 British Director 1995-10-09 UNTIL 2002-08-02 RESIGNED
MR. RUSSELL KEW Apr 1957 British Director 2002-08-02 UNTIL 2005-04-28 RESIGNED
MR ROLAND JOSEPH HOY Feb 1940 British Director 1995-10-31 UNTIL 1998-03-31 RESIGNED
LEITH ALEXANDER REX THOMPSON Nov 1951 Australian Director 1998-09-14 UNTIL 2000-09-06 RESIGNED
MR IAN TERENCE THAKORE Secretary 2014-11-14 UNTIL 2018-04-01 RESIGNED
MR STEPHEN ROBERT MAYCOCK Dec 1959 British Secretary 1995-10-09 UNTIL 2006-01-26 RESIGNED
MR NOEL HARRISON Jan 1961 British Secretary 2008-09-23 UNTIL 2014-11-14 RESIGNED
MR DAVID CHRISTOPHER HARBORD Feb 1961 British Secretary 2006-01-26 UNTIL 2008-06-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-09-15 UNTIL 1995-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Condor Uk Holdings Limited 2020-03-06 Poole   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Macquarie Infrastructure & Real Assets (Europe) Limited 2016-04-06 - 2020-03-06 London   Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GORDONSTOUN SCHOOLS,LIMITED LONDON ENGLAND Active GROUP 85310 - General secondary education
MAINLAND MARKET DELIVERIES LIMITED PORTSMOUTH Active DORMANT 49410 - Freight transport by road
CONDOR LOGISTICS LIMITED HAMWORTHY POOLE Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
WIGHTLINK HOLIDAYS LIMITED PORTSMOUTH Dissolved... DORMANT 50200 - Sea and coastal freight water transport
WIGHTLINK LIMITED PORTSMOUTH Active FULL 50200 - Sea and coastal freight water transport
NORLANTIC LIMITED PORTSMOUTH Dissolved... DORMANT 70100 - Activities of head offices
CONDOR FERRIES LIMITED POOLE Active AUDIT EXEMPTION SUBSI 52220 - Service activities incidental to water transportation
WIGHTLINK GROUP LIMITED PORTSMOUTH Dissolved... DORMANT 70100 - Activities of head offices
ENTERPRISE EXPRESS LIMITED POOLE Active TOTAL EXEMPTION FULL 52220 - Service activities incidental to water transportation
WIGHTLINK NOMINEES LIMITED PORTSMOUTH Dissolved... DORMANT 74990 - Non-trading company
CONDOR MARINE SERVICES LIMITED POOLE Active TOTAL EXEMPTION FULL 52220 - Service activities incidental to water transportation
CHANNEL CREWING SERVICES LIMITED PORTSMOUTH Dissolved... DORMANT 96090 - Other service activities n.e.c.
WIGHTLINK FERRIES AND PORTS LIMITED PORTSMOUTH Dissolved... DORMANT 70100 - Activities of head offices
WIGHTLINK HOLDINGS LIMITED PORTSMOUTH Dissolved... DORMANT 70100 - Activities of head offices
WIGHTLINK SHIPPING LIMITED PORTSMOUTH Dissolved... DORMANT 50200 - Sea and coastal freight water transport
CONDOR UK HOLDINGS LIMITED HAMWORTHY POOLE Active GROUP 52290 - Other transportation support activities
CONDOR PORT AGENCIES LIMITED HAMWORTHY POOLE Active TOTAL EXEMPTION FULL 52220 - Service activities incidental to water transportation
ARCA SHIPPING LIMITED PORTSMOUTH UNITED KINGDOM Active FULL 70100 - Activities of head offices
WIGHTLINK (GUERNSEY) LIMITED ST MARTIN CHANNEL ISLANDS Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONDOR LOGISTICS LIMITED HAMWORTHY POOLE Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
CONDOR FERRIES LIMITED POOLE Active AUDIT EXEMPTION SUBSI 52220 - Service activities incidental to water transportation
JENKINS MARINE LTD. POOLE Active TOTAL EXEMPTION FULL 42910 - Construction of water projects
ENTERPRISE EXPRESS LIMITED POOLE Active TOTAL EXEMPTION FULL 52220 - Service activities incidental to water transportation
CONDOR MARINE SERVICES LIMITED POOLE Active TOTAL EXEMPTION FULL 52220 - Service activities incidental to water transportation
CONDOR UK HOLDINGS LIMITED HAMWORTHY POOLE Active GROUP 52290 - Other transportation support activities
CONDOR PORT AGENCIES LIMITED HAMWORTHY POOLE Active TOTAL EXEMPTION FULL 52220 - Service activities incidental to water transportation
JENKINS MARINE OILFIELD SERVICES LIMITED UNITED KINGDOM UNITED KINGDOM Active TOTAL EXEMPTION FULL 52220 - Service activities incidental to water transportation
JENKINS MARINE HOLDINGS LIMITED POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.