CONNAUGHT PARTNERS LIMITED
BIRMINGHAM CONNAUGHT RESOURCING LIMITED CONNAUGHT PARTNERS LIMITED PANGAEA RESOURCING LIMITED BULLDOG COMMERCE LIMITED

Hellopages » West Midlands » Birmingham » B16 8LD

Company number 04054587
Status Active
Incorporation Date 17 August 2000
Company Type Private Limited Company
Address CROWN HOUSE, 123 HAGLEY ROAD, BIRMINGHAM, ENGLAND, B16 8LD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Micro company accounts made up to 31 December 2015; Registered office address changed from 111 Hagley Road Edgbaston Birmingham B16 8LB to Crown House 123 Hagley Road Birmingham B16 8LD on 2 November 2015. The most likely internet sites of CONNAUGHT PARTNERS LIMITED are www.connaughtpartners.co.uk, and www.connaught-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Connaught Partners Limited is a Private Limited Company. The company registration number is 04054587. Connaught Partners Limited has been working since 17 August 2000. The present status of the company is Active. The registered address of Connaught Partners Limited is Crown House 123 Hagley Road Birmingham England B16 8ld. . CONDON, Richard Simon is a Secretary of the company. O'NEILL, Allan Mark is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary CONDON, Richard Simon has been resigned. Secretary MASON, Ann Lesley has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director PURSER, Nils John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CONDON, Richard Simon
Appointed Date: 01 June 2003
Director
O'NEILL, Allan Mark
Appointed Date: 24 August 2000
58 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 24 August 2000
Appointed Date: 17 August 2000
Secretary
CONDON, Richard Simon
Resigned: 01 February 2003
Appointed Date: 01 October 2001
Secretary
MASON, Ann Lesley
Resigned: 01 December 2000
Appointed Date: 24 August 2000
Nominee Director
BREWER, Kevin, Dr
Resigned: 24 August 2000
Appointed Date: 17 August 2000
73 years old
Director
PURSER, Nils John
Resigned: 30 June 2008
Appointed Date: 01 March 2002
76 years old

Persons With Significant Control

Mr Allan Mark O'Neill
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CONNAUGHT PARTNERS LIMITED Events

03 Oct 2016
Confirmation statement made on 17 August 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
02 Nov 2015
Registered office address changed from 111 Hagley Road Edgbaston Birmingham B16 8LB to Crown House 123 Hagley Road Birmingham B16 8LD on 2 November 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 9
...
... and 53 more events
29 Aug 2000
New director appointed
29 Aug 2000
Secretary resigned
29 Aug 2000
Director resigned
29 Aug 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Aug 2000
Incorporation

CONNAUGHT PARTNERS LIMITED Charges

5 September 2000
Debenture
Delivered: 8 September 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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