KONDOR LIMITED - BURNLEY
Company Profile | Company Filings |
Overview
KONDOR LIMITED is a Private Limited Company from BURNLEY ENGLAND and has the status: Active.
KONDOR LIMITED was incorporated 24 years ago on 15/03/2000 and has the registered number: 03948290. The accounts status is FULL and accounts are next due on 30/12/2024.
KONDOR LIMITED was incorporated 24 years ago on 15/03/2000 and has the registered number: 03948290. The accounts status is FULL and accounts are next due on 30/12/2024.
KONDOR LIMITED - BURNLEY
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
TECHNOLOGY HOUSE MAGNESIUM WAY
BURNLEY
BB12 7BF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY DAVID GRIFFIN | Feb 1967 | British | Director | 2018-06-30 | CURRENT |
MR LESLIE DEACON | Mar 1963 | Irish | Director | 2020-04-30 | CURRENT |
MR PAUL WILLIAM BRYAN | Apr 1969 | British | Director | 2018-05-15 | CURRENT |
DR BEATRICE MADELEINE, VALERIE LAFON | Oct 1959 | French | Director | 2017-03-07 UNTIL 2018-09-30 | RESIGNED |
MR ANDREW SIMON WOOD | May 1962 | British | Director | 2002-02-18 UNTIL 2003-05-31 | RESIGNED |
KEITH WESTCOTT | May 1957 | British | Director | 2001-07-16 UNTIL 2001-11-30 | RESIGNED |
MR MICKEY OPACIC | Aug 1966 | British | Director | 2000-05-03 UNTIL 2001-05-08 | RESIGNED |
CHEIF EXECUTIVE OFFICER SIMON PAUL HASSELL | Jan 1971 | British | Director | 2008-06-17 UNTIL 2009-06-30 | RESIGNED |
MR COLMAN MOHER | Jan 1969 | Irish | Director | 2015-02-25 UNTIL 2018-06-30 | RESIGNED |
MR GERARD PATRICK O'KEEFFE | Mar 1964 | Irish | Director | 2018-05-15 UNTIL 2020-01-31 | RESIGNED |
MR ALASTAIR SIMON MILLS | Feb 1975 | British | Director | 2014-03-14 UNTIL 2018-05-15 | RESIGNED |
MR NEIL JAMES MCCORMAC | Nov 1960 | British | Director | 2003-06-01 UNTIL 2014-11-10 | RESIGNED |
SHARON FINNEY | Aug 1961 | British | Director | 2000-05-03 UNTIL 2009-04-06 | RESIGNED |
DR JAMES GEORGE MITCHELL | Apr 1981 | Irish | Director | 2016-06-21 UNTIL 2018-05-15 | RESIGNED |
DAVID HENNING | Oct 1941 | British | Director | 2000-07-20 UNTIL 2001-07-20 | RESIGNED |
MR RICHARD HINDS | Feb 1975 | British | Director | 2018-05-15 UNTIL 2022-08-19 | RESIGNED |
MR ANDREW SIMON WOOD | May 1962 | British | Secretary | 2002-02-18 UNTIL 2003-05-31 | RESIGNED |
MR NEIL JAMES MCCORMAC | Nov 1960 | British | Secretary | 2003-06-01 UNTIL 2014-11-10 | RESIGNED |
LEWIS FODOR | Jul 1962 | British | Secretary | 2000-03-28 UNTIL 2002-01-31 | RESIGNED |
STEPHAN ZIEGLER | Jan 1964 | British Swiss | Director | 2002-02-04 UNTIL 2009-08-14 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-03-15 UNTIL 2000-03-28 | RESIGNED | ||
MR ROBERT HAYCOCK | Feb 1967 | British | Director | 2005-06-09 UNTIL 2017-03-07 | RESIGNED |
MR CARL MICHAEL STEVE HARRING | Mar 1976 | Swedish | Director | 2017-08-07 UNTIL 2018-05-15 | RESIGNED |
LEWIS FODOR | Jul 1962 | British | Director | 2000-05-03 UNTIL 2002-01-31 | RESIGNED |
JOHN PHILLIP FARWELL | Oct 1949 | British | Director | 2000-05-03 UNTIL 2001-04-07 | RESIGNED |
NIALL DAVID ENNIS | Jul 1969 | Irish | Director | 2018-05-15 UNTIL 2018-06-30 | RESIGNED |
MR DESMOND JOSEPH DUFFY | May 1968 | Irish | Director | 2017-06-05 UNTIL 2019-03-13 | RESIGNED |
JEREMY PETER DANIELS | Jul 1974 | British | Director | 2004-11-16 UNTIL 2005-04-26 | RESIGNED |
MR STEPHEN CASEY | Mar 1980 | Irish | Director | 2018-05-15 UNTIL 2020-04-30 | RESIGNED |
MR PAUL CANNING | Jan 1969 | British | Director | 2014-03-14 UNTIL 2016-06-21 | RESIGNED |
BENJAMIN CHARLES BUSHELL | May 1975 | British | Director | 2005-07-04 UNTIL 2019-03-18 | RESIGNED |
MALCOLM CHARLES BENSON | Dec 1950 | British | Director | 2001-06-11 UNTIL 2004-09-06 | RESIGNED |
MR MICHAEL BARTLETT | Aug 1970 | British | Director | 2000-08-01 UNTIL 2016-07-31 | RESIGNED |
MR MALCOLM STANLEY BARTLETT | Jan 1945 | British | Director | 2000-03-28 UNTIL 2014-03-14 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-03-15 UNTIL 2000-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kondor Bidco Limited | 2016-04-06 | Christchurch | Ownership of shares 75 to 100 percent |