INTERCONNECT GP LIMITED
BRACKNELL DRIVER CLUB MANAGEMENT LIMITED PROFIT EXCHANGE UK LIMITED

Hellopages » Berkshire » Bracknell Forest » RG42 4HP

Company number 07967153
Status Active
Incorporation Date 28 February 2012
Company Type Private Limited Company
Address LEXHAM HOUSE, FOREST ROAD, BINFIELD, BRACKNELL, BERKSHIRE, RG42 4HP
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1 . The most likely internet sites of INTERCONNECT GP LIMITED are www.interconnectgp.co.uk, and www.interconnect-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Bagshot Rail Station is 6.3 miles; to Camberley Rail Station is 6.9 miles; to Blackwater Rail Station is 6.9 miles; to Burnham (Berks) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interconnect Gp Limited is a Private Limited Company. The company registration number is 07967153. Interconnect Gp Limited has been working since 28 February 2012. The present status of the company is Active. The registered address of Interconnect Gp Limited is Lexham House Forest Road Binfield Bracknell Berkshire Rg42 4hp. . JONES, Henry James is a Director of the company. JONES, Peter Thomas is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Financial management".


Current Directors

Director
JONES, Henry James
Appointed Date: 28 February 2012
35 years old
Director
JONES, Peter Thomas
Appointed Date: 19 December 2014
64 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 February 2012
Appointed Date: 28 February 2012
Director
COWDRY, John Jeremy Arthur
Resigned: 28 February 2012
Appointed Date: 28 February 2012
81 years old

Persons With Significant Control

Mr Henry James Jones
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more

INTERCONNECT GP LIMITED Events

15 Mar 2017
Confirmation statement made on 28 February 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 28 February 2016
18 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
04 Nov 2015
Total exemption small company accounts made up to 28 February 2015
03 Nov 2015
Company name changed driver club management LIMITED\certificate issued on 03/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-02
...
... and 8 more events
28 Feb 2012
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 28 February 2012
28 Feb 2012
Appointment of Mr Henry James Jones as a director
28 Feb 2012
Termination of appointment of John Cowdry as a director
28 Feb 2012
Termination of appointment of London Law Secretarial Limited as a secretary
28 Feb 2012
Incorporation

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