CONNOCO SERVICES LIMITED
ASHFORD AZTEC DIGITAL LIMITED

Hellopages » Kent » Ashford » TN23 3GP

Company number 05305999
Status Active
Incorporation Date 7 December 2004
Company Type Private Limited Company
Address ACCOUNTS UNLOCKED LLP, REPTON MANOR, REPTON AVENUE, ASHFORD, KENT, UNITED KINGDOM, TN23 3GP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Timothy James Connor on 6 May 2016. The most likely internet sites of CONNOCO SERVICES LIMITED are www.connocoservices.co.uk, and www.connoco-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Wye Rail Station is 3.7 miles; to Charing (Kent) Rail Station is 4.6 miles; to Ham Street Rail Station is 6.1 miles; to Lenham Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connoco Services Limited is a Private Limited Company. The company registration number is 05305999. Connoco Services Limited has been working since 07 December 2004. The present status of the company is Active. The registered address of Connoco Services Limited is Accounts Unlocked Llp Repton Manor Repton Avenue Ashford Kent United Kingdom Tn23 3gp. . CONNOR, Vachirawan is a Secretary of the company. CONNOR, Andrew Paul is a Director of the company. CONNOR, Timothy James is a Director of the company. Secretary COLE, Stanley Ernest has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CONNOR, Vachirawan
Appointed Date: 30 December 2005
Director
CONNOR, Andrew Paul
Appointed Date: 07 December 2004
66 years old
Director
CONNOR, Timothy James
Appointed Date: 01 December 2008
37 years old

Resigned Directors

Secretary
COLE, Stanley Ernest
Resigned: 30 December 2005
Appointed Date: 07 December 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004

Persons With Significant Control

Mr Andrew Paul Connor
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy James Connor
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONNOCO SERVICES LIMITED Events

10 Feb 2017
Confirmation statement made on 6 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 May 2016
Director's details changed for Mr Timothy James Connor on 6 May 2016
30 Mar 2016
Registered office address changed from Regency House 6B Queen Street Godalming Surrey GU7 1BD United Kingdom to C/O Accounts Unlocked Llp Repton Manor Repton Avenue Ashford Kent TN23 3GP on 30 March 2016
17 Feb 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 502
...
... and 36 more events
30 Dec 2004
New secretary appointed
30 Dec 2004
New director appointed
30 Dec 2004
Secretary resigned
30 Dec 2004
Director resigned
07 Dec 2004
Incorporation

CONNOCO SERVICES LIMITED Charges

16 October 2015
Charge code 0530 5999 0001
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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