CONNECT44 LTD
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1QB

Company number 05549559
Status Active
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address 6TH FLOOR, 1 STATION SQUARE, BRACKNELL, BERKSHIRE, RG12 1QB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 31 August 2016 with updates; Accounts for a medium company made up to 31 December 2015. The most likely internet sites of CONNECT44 LTD are www.connect44.co.uk, and www.connect44.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Bagshot Rail Station is 4.4 miles; to Blackwater Rail Station is 5.7 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Ash Vale Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connect44 Ltd is a Private Limited Company. The company registration number is 05549559. Connect44 Ltd has been working since 31 August 2005. The present status of the company is Active. The registered address of Connect44 Ltd is 6th Floor 1 Station Square Bracknell Berkshire Rg12 1qb. . KIDEL, Leo Dimitri is a Director of the company. PAGE, Christopher John is a Director of the company. ROGERSON, James Francis is a Director of the company. Secretary CONNECT44 AG has been resigned. Director CONNECT44 AG has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KIDEL, Leo Dimitri
Appointed Date: 31 August 2005
52 years old
Director
PAGE, Christopher John
Appointed Date: 01 July 2012
59 years old
Director
ROGERSON, James Francis
Appointed Date: 31 August 2005
61 years old

Resigned Directors

Secretary
CONNECT44 AG
Resigned: 20 April 2015
Appointed Date: 31 August 2005
Director
CONNECT44 AG
Resigned: 18 April 2015
Appointed Date: 31 August 2005

Persons With Significant Control

Connect44 Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONNECT44 LTD Events

03 May 2017
Accounts for a small company made up to 31 December 2016
07 Oct 2016
Confirmation statement made on 31 August 2016 with updates
21 Sep 2016
Accounts for a medium company made up to 31 December 2015
25 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100,000
30 Apr 2015
Accounts for a medium company made up to 31 December 2014
...
... and 42 more events
12 Feb 2008
First Gazette notice for compulsory strike-off
13 Dec 2006
Return made up to 31/08/06; full list of members
13 Dec 2006
Secretary's particulars changed;director's particulars changed
30 Jun 2006
Registered office changed on 30/06/06 from: 2ND floor 145-157 st.john street london EC1V 4PY
31 Aug 2005
Incorporation

CONNECT44 LTD Charges

26 May 2011
Rent deposit deed
Delivered: 2 June 2011
Status: Outstanding
Persons entitled: Woodcock Holdings Limited
Description: Deposit sum of £5,490.00 see image for full details.
15 October 2009
Debenture
Delivered: 3 November 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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