RUGBY CONNECTIONS UK LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG42 5QZ

Company number 06367641
Status Active
Incorporation Date 11 September 2007
Company Type Private Limited Company
Address RYEHURST BARN RYEHURST LANE, BINFIELD, BRACKNELL, BERKSHIRE, RG42 5QZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 500 . The most likely internet sites of RUGBY CONNECTIONS UK LIMITED are www.rugbyconnectionsuk.co.uk, and www.rugby-connections-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Bagshot Rail Station is 6.5 miles; to Camberley Rail Station is 7.5 miles; to Burnham (Berks) Rail Station is 7.6 miles; to Blackwater Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rugby Connections Uk Limited is a Private Limited Company. The company registration number is 06367641. Rugby Connections Uk Limited has been working since 11 September 2007. The present status of the company is Active. The registered address of Rugby Connections Uk Limited is Ryehurst Barn Ryehurst Lane Binfield Bracknell Berkshire Rg42 5qz. . HASKELL, James Andrew Welbon is a Director of the company. HASKELL, Jonathan Mark Welbon is a Director of the company. HASKELL, Susan Tegwedd Mary is a Director of the company. Secretary HASKELL, Susan Tegwedd Mary has been resigned. Secretary REEVES, Allan Anthony has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HASKELL, James Andrew Welbon
Appointed Date: 11 September 2007
40 years old

Director
HASKELL, Jonathan Mark Welbon
Appointed Date: 30 October 2008
69 years old

Director
HASKELL, Susan Tegwedd Mary
Appointed Date: 11 September 2007
78 years old

Resigned Directors

Secretary
HASKELL, Susan Tegwedd Mary
Resigned: 30 October 2008
Appointed Date: 11 September 2007

Secretary
REEVES, Allan Anthony
Resigned: 26 October 2011
Appointed Date: 30 October 2008

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 September 2007
Appointed Date: 11 September 2007

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 September 2007
Appointed Date: 11 September 2007

Persons With Significant Control

Mr James Andrew Welbon Haskell
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Mark Welbon Haskell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RUGBY CONNECTIONS UK LIMITED Events

12 Sep 2016
Confirmation statement made on 11 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 500

29 May 2015
Total exemption small company accounts made up to 31 August 2014
24 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 500

...
... and 29 more events
12 Oct 2007
Registered office changed on 12/10/07 from: marquess court 69 southampton row london WC1B 4ET
12 Oct 2007
New secretary appointed;new director appointed
12 Oct 2007
Director resigned
12 Oct 2007
Secretary resigned
11 Sep 2007
Incorporation