CONNECTION TORQUAY NOMINEE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2HJ

Company number 09689257
Status Active
Incorporation Date 16 July 2015
Company Type Private Limited Company
Address ONE ELEVEN, EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 2HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates; Registration of charge 096892570002, created on 4 September 2015. The most likely internet sites of CONNECTION TORQUAY NOMINEE LIMITED are www.connectiontorquaynominee.co.uk, and www.connection-torquay-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connection Torquay Nominee Limited is a Private Limited Company. The company registration number is 09689257. Connection Torquay Nominee Limited has been working since 16 July 2015. The present status of the company is Active. The registered address of Connection Torquay Nominee Limited is One Eleven Edmund Street Birmingham West Midlands United Kingdom B3 2hj. . GATELEY SECRETARIES LIMITED is a Secretary of the company. HEARD, Susan Gilmore is a Director of the company. MADDEN, Claire Estelle is a Director of the company. MITCHELL, Darren Paul is a Director of the company. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GATELEY SECRETARIES LIMITED
Appointed Date: 16 July 2015
Director
HEARD, Susan Gilmore
Appointed Date: 16 July 2015
65 years old
Director
MADDEN, Claire Estelle
Appointed Date: 16 July 2015
56 years old
Director
MITCHELL, Darren Paul
Appointed Date: 16 July 2015
52 years old

Resigned Directors

Director
WARD, Michael James
Resigned: 16 July 2015
Appointed Date: 16 July 2015
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 16 July 2015
Appointed Date: 16 July 2015

Persons With Significant Control

Connection Riverside Torquay (General Partner) Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONNECTION TORQUAY NOMINEE LIMITED Events

13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 15 July 2016 with updates
11 Sep 2015
Registration of charge 096892570002, created on 4 September 2015
07 Sep 2015
Registration of charge 096892570001, created on 4 September 2015
20 Aug 2015
Resolutions
  • RES13 ‐ Conflict of interest/ gen business 23/07/2015
  • RES13 ‐ Conflict of interest/ gen business 23/07/2015
...
... and 2 more events
06 Aug 2015
Termination of appointment of Michael James Ward as a director on 16 July 2015
06 Aug 2015
Termination of appointment of Gateley Incorporations Limited as a director on 16 July 2015
06 Aug 2015
Appointment of Mr Darren Paul Mitchell as a director on 16 July 2015
06 Aug 2015
Appointment of Susan Gilmore Heard as a director on 16 July 2015
16 Jul 2015
Incorporation
Statement of capital on 2015-07-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CONNECTION TORQUAY NOMINEE LIMITED Charges

4 September 2015
Charge code 0968 9257 0002
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property being 30 newton road, torquay TQ2 5BZ…
4 September 2015
Charge code 0968 9257 0001
Delivered: 7 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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