THE EUROPEAN CONNECTION LIMITED
ASHFORD HR GO (HAVANT) LIMITED ELITE TECHNICAL RESOURCING LIMITED PARKINSON JV FIFTY-SEVEN LIMITED

Hellopages » Kent » Ashford » TN23 1RE

Company number 03862061
Status Active
Incorporation Date 20 October 1999
Company Type Private Limited Company
Address WELLINGTON HOUSE, CHURCH ROAD, ASHFORD, KENT, TN23 1RE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of THE EUROPEAN CONNECTION LIMITED are www.theeuropeanconnection.co.uk, and www.the-european-connection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Wye Rail Station is 3.6 miles; to Ham Street Rail Station is 5.5 miles; to Charing (Kent) Rail Station is 5.5 miles; to Chartham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The European Connection Limited is a Private Limited Company. The company registration number is 03862061. The European Connection Limited has been working since 20 October 1999. The present status of the company is Active. The registered address of The European Connection Limited is Wellington House Church Road Ashford Kent Tn23 1re. . PARKINSON, John Matthew is a Secretary of the company. PARKINSON, John Matthew is a Director of the company. Secretary BILLOT, Hugh Edward, Dr has been resigned. Secretary KINGSTON, Mark Andrew has been resigned. Nominee Secretary PRIOR, Anthony Edward has been resigned. Director BILLOT, Hugh Edward, Dr has been resigned. Director DURRANT, Sean Mervyn has been resigned. Director FORDE, Derek Michael has been resigned. Director FOSTER, Lucy Elizabeth has been resigned. Director HARVEY, Christopher Robert has been resigned. Director KINGSTON, Mark Andrew has been resigned. Nominee Director PARKINSON, John Charles has been resigned. Director PRIOR, Anthony Edward has been resigned. Director STEVENSON, Jonathon Mark has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARKINSON, John Matthew
Appointed Date: 15 August 2014
Director
PARKINSON, John Matthew
Appointed Date: 15 August 2014
35 years old

Resigned Directors

Secretary
BILLOT, Hugh Edward, Dr
Resigned: 15 August 2014
Appointed Date: 26 February 2013
Secretary
KINGSTON, Mark Andrew
Resigned: 26 February 2013
Appointed Date: 07 January 2009
Nominee Secretary
PRIOR, Anthony Edward
Resigned: 07 January 2009
Appointed Date: 20 October 1999
Director
BILLOT, Hugh Edward, Dr
Resigned: 15 August 2014
Appointed Date: 26 February 2013
84 years old
Director
DURRANT, Sean Mervyn
Resigned: 31 August 2009
Appointed Date: 06 October 2000
58 years old
Director
FORDE, Derek Michael
Resigned: 30 November 2004
Appointed Date: 06 October 2000
58 years old
Director
FOSTER, Lucy Elizabeth
Resigned: 01 July 2010
Appointed Date: 01 January 2008
44 years old
Director
HARVEY, Christopher Robert
Resigned: 07 November 2011
Appointed Date: 18 February 2010
67 years old
Director
KINGSTON, Mark Andrew
Resigned: 26 February 2013
Appointed Date: 07 January 2009
62 years old
Nominee Director
PARKINSON, John Charles
Resigned: 18 February 2010
Appointed Date: 20 October 1999
80 years old
Director
PRIOR, Anthony Edward
Resigned: 07 January 2009
Appointed Date: 06 October 2000
77 years old
Director
STEVENSON, Jonathon Mark
Resigned: 05 July 2007
Appointed Date: 26 July 2005
65 years old

Persons With Significant Control

Hr Go Recruitment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE EUROPEAN CONNECTION LIMITED Events

06 Dec 2016
Confirmation statement made on 20 October 2016 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
30 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
15 Jan 2015
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
...
... and 81 more events
09 Nov 1999
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.
09 Nov 1999
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.
09 Nov 1999
Resolutions
  • ELRES ‐ Elective resolution
09 Nov 1999
Accounting reference date extended from 31/10/00 to 31/12/00
20 Oct 1999
Incorporation

THE EUROPEAN CONNECTION LIMITED Charges

27 November 2006
Guarantee & debenture
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited (The Financier)
Description: Fixed and floating charges over the undertaking and all…
2 April 2003
Debenture
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 October 2000
Debenture
Delivered: 13 October 2000
Status: Satisfied on 5 July 2003
Persons entitled: Sean Mervyn Durrant
Description: Each freehold or leasehold property, the goodwill and…
6 October 2000
Debenture
Delivered: 13 October 2000
Status: Satisfied on 5 July 2003
Persons entitled: Human Resource Group PLC
Description: Each freehold or leasehold property the goodwill and…
6 October 2000
Debenture
Delivered: 13 October 2000
Status: Satisfied on 5 July 2003
Persons entitled: Derek Michael Forde
Description: Each freehold or leasehold property , the goodwill and…

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