JAMES CONNAUGHT LIMITED
KENT

Hellopages » Kent » Ashford » TN25 4QP

Company number 03127726
Status Active
Incorporation Date 17 November 1995
Company Type Private Limited Company
Address 15 FREATHY LANE, KENNINGTON, ASHFORD, KENT, TN25 4QP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 17 November 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of JAMES CONNAUGHT LIMITED are www.jamesconnaught.co.uk, and www.james-connaught.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Wye Rail Station is 2.3 miles; to Charing (Kent) Rail Station is 4.5 miles; to Chartham Rail Station is 8.3 miles; to Faversham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Connaught Limited is a Private Limited Company. The company registration number is 03127726. James Connaught Limited has been working since 17 November 1995. The present status of the company is Active. The registered address of James Connaught Limited is 15 Freathy Lane Kennington Ashford Kent Tn25 4qp. . GREAVES, Van Sheldon is a Secretary of the company. EVANS, Cedric Peter is a Director of the company. GREAVES, Van Sheldon is a Director of the company. HENRY, Joyce Pamela is a Director of the company. HENRY, Keith Douglas is a Director of the company. Secretary STEVENS, Marian Ann has been resigned. Director EVANS, Nigel James Patrick has been resigned. Director HENRY, Joyce Pamela has been resigned. Director HENRY, Keith Douglas has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GREAVES, Van Sheldon
Appointed Date: 17 November 1995
Director
EVANS, Cedric Peter
Appointed Date: 17 November 1995
81 years old
Director
GREAVES, Van Sheldon
Appointed Date: 17 November 1995
57 years old
Director
HENRY, Joyce Pamela
Appointed Date: 01 May 2006
81 years old
Director
HENRY, Keith Douglas
Appointed Date: 12 December 2010
82 years old

Resigned Directors

Secretary
STEVENS, Marian Ann
Resigned: 18 November 1995
Appointed Date: 17 November 1995
Director
EVANS, Nigel James Patrick
Resigned: 01 February 2012
Appointed Date: 05 February 2001
50 years old
Director
HENRY, Joyce Pamela
Resigned: 05 February 2001
Appointed Date: 03 December 1997
81 years old
Director
HENRY, Keith Douglas
Resigned: 05 February 2001
Appointed Date: 03 December 1997
82 years old

Persons With Significant Control

Mr Cedric Peter Evans
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES CONNAUGHT LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 5 April 2016
29 Nov 2016
Confirmation statement made on 17 November 2016 with updates
17 May 2016
Satisfaction of charge 1 in full
12 Jan 2016
Total exemption small company accounts made up to 5 April 2015
23 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 201
...
... and 56 more events
22 Mar 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Dec 1995
Ad 12/12/95--------- £ si 100@1=100 £ ic 1/101
15 Dec 1995
Accounting reference date notified as 05/04
23 Nov 1995
Secretary resigned
17 Nov 1995
Incorporation

JAMES CONNAUGHT LIMITED Charges

31 January 2012
Assignment of agents income
Delivered: 18 February 2012
Status: Satisfied on 17 May 2016
Persons entitled: The Shorter Byrne Partnership LLP
Description: All commissions, bonuses, profits, additions, benefits and…

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