Company information:
Concorde Perfumery And Cosmetics Limited (No: 00625631)
Address: 94 RICKSMANSWORTH RD, WATFORD, HERTS, WD18 7JJ
Status: Active
Incorporated: 04-Oct-1959
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 15-Jun-2020
Industry Class: 21100 - Manufacture of basic pharmaceutical products
Resigned Director: CARL ATKINSON ( DOB: Sep-1974 From: May-2018 To: Apr-2020 )
Resigned Director: MARTIN ROBERT FORDYCE ELLIS ( DOB: Nov-1931 From: Jun-1991 To: Nov-1991 )
Resigned Director: NIGEL WALTER SPENCE HALSBY ( DOB: Apr-1944 From: Jun-1991 To: Jan-2015 )
Resigned Director: THOMAS EDMUND HORNER ( DOB: May-1971 From: Nov-2009 To: May-2018 )
Resigned Director: DAVID WILLIAM RAINSFORD ( DOB: Sep-1947 From: Nov-1991 To: Sep-2007 )
Resigned Director: PAUL ALEXANDER WILLAMSON ( DOB: Aug-1969 From: Sep-2007 To: Jun-2017 )
Resigned Secretary: DAVID WILLIAM RAINSFORD ( DOB: Sep-1947 From: Jun-1991 To: Sep-2007 )
Resigned Secretary: PAUL ALEXANDER WILLAMSON ( DOB: Aug-1969 From: Sep-2007 To: Jun-2017 )
Persons of Significant Control:
D.D.D. Limited, 94 Rickmansworth Road, Watford, Hertfordshire, WD18 7JJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-12-31 | 2018-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2.0,2.0 |
| Total assets less current liabilities | 2 | 2 | 2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2.0,2.0 |