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Companies House/Norwich/Company profile

CONCORDE TRANSPORT SERVICES LIMITED

Active
04549333·incorporated 2002-10-01

CONCORDE TRANSPORT SERVICES LIMITED is an active UK private limited company, incorporated on 1 October 2002 at Companies House (number 04549333; OpenRegistry canonical ID GB-04549333-concorde-transport-services-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 23,101 active companies registered in Norwich, Norfolk (postcode NR6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-10-01
Registered Address
SONTEC HOUSE, 30 CONCORDE ROAD, NORWICH, NORFOLK, NR6 6BE
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-19. Next confirmation statement due 2026-09-02.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CONCORDE TRANSPORT SERVICES LIMITED has 3 persons with significant control on file:

  • Sontec Holdings Limited (United Kingdom reg. 03122093). Notified 2023-05-22.
    • Owns 25–50% of shares
  • Mr John Gerard O'Shea born 1963 resident in England, British national. Notified 2023-05-22.
    • Owns 25–50% of shares
  • Mr Keith Ernest Barker born 1958 resident in England, British national. Notified 2023-05-22.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Bramwell William Henry Nurse born 1921 resident in England, British national. Notified 2016-04-06. Ceased 2019-11-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Gerard O'Shea born 1963 resident in England, British national. Notified 2019-09-25. Ceased 2020-10-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Sontec Holdings Limited. Notified 2016-04-06. Ceased 2020-10-15.
    • Owns 25–50% of shares
  • (unnamed). Notified 2020-10-15. Ceased 2023-04-22.

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Norwich: