CONNEX SOUTH EASTERN
KEIGHLEY

Hellopages » West Yorkshire » Bradford » BD21 3DG
Company number 03006571
Status Active
Incorporation Date 6 January 1995
Company Type Private Unlimited Company
Address CAVENDISH HOUSE, 91-93 CAVENDISH STREET, KEIGHLEY, WEST YORKSHIRE, ENGLAND, BD21 3DG
Home Country United Kingdom
Nature of Business 49100 - Passenger rail transport, interurban
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Registered office address changed from C/O Transdev Plc Qwest Suite 1.18 1110 Great West Road Brentford Middlesex TW8 0GP England to Cavendish House 91-93 Cavendish Street Keighley West Yorkshire BD21 3DG on 8 March 2017; Appointment of Mr Michael Foster as a secretary on 8 March 2017; Termination of appointment of Jack Stanisic as a secretary on 8 March 2017. The most likely internet sites of CONNEX SOUTH EASTERN are www.connexsouth.co.uk, and www.connex-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Steeton & Silsden Rail Station is 2.7 miles; to Bingley Rail Station is 3.2 miles; to Ben Rhydding Rail Station is 6 miles; to Skipton Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connex South Eastern is a Private Unlimited Company. The company registration number is 03006571. Connex South Eastern has been working since 06 January 1995. The present status of the company is Active. The registered address of Connex South Eastern is Cavendish House 91 93 Cavendish Street Keighley West Yorkshire England Bd21 3dg. . FOSTER, Michael is a Secretary of the company. BROGDEN, Peter Ian is a Director of the company. STEVENS, Nigel William Haines is a Director of the company. Secretary BONNEY, Heather Jane has been resigned. Secretary EADES, Jenny Allen has been resigned. Secretary ESTRAGNAT, Chantal has been resigned. Secretary GARRETT, Caroline has been resigned. Secretary HEWETT, Peter Graham has been resigned. Secretary JOHNSON, Cyril Francis has been resigned. Secretary STANISIC, Jack has been resigned. Secretary TAYLOR, Keith William has been resigned. Secretary TOWN, John has been resigned. Secretary YOUNG, Craig Alexander has been resigned. Director BROUSSE, Olivier has been resigned. Director CAMERON, Euan Alexander Robert has been resigned. Director FEARN, Anthony Richard has been resigned. Director FEARN, Anthony Richard has been resigned. Director GIRRE, Xavier Rene Louis has been resigned. Director GIUNTINI, Dominique has been resigned. Director GRANT, Stephen Richard has been resigned. Director GRIFFIN-SMITH, David Garth has been resigned. Director HARRISON MEE, Geoffrey Brian has been resigned. Director HOLDEN, Michael Peter has been resigned. Director HORTON, Charles Stuart has been resigned. Director HORTON, Charles Stuart has been resigned. Director HUREL, Antoine has been resigned. Director JENNER, Terence Anthony has been resigned. Director MUIR, George Watson has been resigned. Director NELSON, John Graeme has been resigned. Director PORTER, Ralph Anthony has been resigned. Director PORTER, Ralph Anthony has been resigned. Director TOWN, John has been resigned. Director WARRELL, Kevin Steven has been resigned. Director WEBSTER, James Colin Eden has been resigned. The company operates in "Passenger rail transport, interurban".


Current Directors

Secretary
FOSTER, Michael
Appointed Date: 08 March 2017
Director
BROGDEN, Peter Ian
Appointed Date: 18 August 2011
72 years old
Director
STEVENS, Nigel William Haines
Appointed Date: 18 August 2011
60 years old

Resigned Directors

Secretary
BONNEY, Heather Jane
Resigned: 31 January 1995
Appointed Date: 06 January 1995
Secretary
EADES, Jenny Allen
Resigned: 01 July 2011
Appointed Date: 10 July 2009
Secretary
ESTRAGNAT, Chantal
Resigned: 31 October 2003
Appointed Date: 25 September 1998
Secretary
GARRETT, Caroline
Resigned: 10 July 2009
Appointed Date: 01 May 2007
Secretary
HEWETT, Peter Graham
Resigned: 13 October 1996
Appointed Date: 31 January 1995
Secretary
JOHNSON, Cyril Francis
Resigned: 25 September 1998
Appointed Date: 02 April 1997
Secretary
STANISIC, Jack
Resigned: 08 March 2017
Appointed Date: 18 August 2011
Secretary
TAYLOR, Keith William
Resigned: 30 April 2007
Appointed Date: 27 January 2006
Secretary
TOWN, John
Resigned: 02 April 1997
Appointed Date: 13 October 1996
Secretary
YOUNG, Craig Alexander
Resigned: 27 January 2006
Appointed Date: 31 October 2003
Director
BROUSSE, Olivier
Resigned: 01 April 2004
Appointed Date: 07 October 1998
60 years old
Director
CAMERON, Euan Alexander Robert
Resigned: 13 October 1996
Appointed Date: 06 January 1995
72 years old
Director
FEARN, Anthony Richard
Resigned: 16 March 1998
Appointed Date: 13 October 1996
70 years old
Director
FEARN, Anthony Richard
Resigned: 13 October 1996
Appointed Date: 06 January 1995
70 years old
Director
GIRRE, Xavier Rene Louis
Resigned: 18 August 2011
Appointed Date: 14 November 2007
56 years old
Director
GIUNTINI, Dominique
Resigned: 28 September 2007
Appointed Date: 13 October 1996
78 years old
Director
GRANT, Stephen Richard
Resigned: 28 September 2000
Appointed Date: 07 October 1998
77 years old
Director
GRIFFIN-SMITH, David Garth
Resigned: 06 January 1995
Appointed Date: 06 January 1995
80 years old
Director
HARRISON MEE, Geoffrey Brian
Resigned: 06 July 2000
Appointed Date: 07 October 1998
Director
HOLDEN, Michael Peter
Resigned: 31 October 2003
Appointed Date: 01 May 2003
69 years old
Director
HORTON, Charles Stuart
Resigned: 28 February 2003
Appointed Date: 06 September 2001
61 years old
Director
HORTON, Charles Stuart
Resigned: 30 August 2001
Appointed Date: 22 August 2001
61 years old
Director
HUREL, Antoine
Resigned: 31 January 2012
Appointed Date: 13 October 1996
77 years old
Director
JENNER, Terence Anthony
Resigned: 24 February 1996
Appointed Date: 23 February 1996
76 years old
Director
MUIR, George Watson
Resigned: 07 October 1998
Appointed Date: 16 March 1998
83 years old
Director
NELSON, John Graeme
Resigned: 13 October 1996
Appointed Date: 06 January 1995
78 years old
Director
PORTER, Ralph Anthony
Resigned: 13 October 1996
Appointed Date: 07 October 1996
94 years old
Director
PORTER, Ralph Anthony
Resigned: 06 January 1995
Appointed Date: 06 January 1995
94 years old
Director
TOWN, John
Resigned: 13 October 1996
Appointed Date: 06 January 1995
78 years old
Director
WARRELL, Kevin Steven
Resigned: 07 October 1998
Appointed Date: 13 October 1996
66 years old
Director
WEBSTER, James Colin Eden
Resigned: 28 April 1999
Appointed Date: 13 October 1996
89 years old

Persons With Significant Control

Transdev Group Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONNEX SOUTH EASTERN Events

08 Mar 2017
Registered office address changed from C/O Transdev Plc Qwest Suite 1.18 1110 Great West Road Brentford Middlesex TW8 0GP England to Cavendish House 91-93 Cavendish Street Keighley West Yorkshire BD21 3DG on 8 March 2017
08 Mar 2017
Appointment of Mr Michael Foster as a secretary on 8 March 2017
08 Mar 2017
Termination of appointment of Jack Stanisic as a secretary on 8 March 2017
16 Jan 2017
Confirmation statement made on 6 January 2017 with updates
02 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 6,647,550
...
... and 135 more events
26 Jan 1995
Director resigned;new director appointed
26 Jan 1995
New director appointed
26 Jan 1995
New director appointed
20 Jan 1995
Accounting reference date notified as 31/03
06 Jan 1995
Incorporation

CONNEX SOUTH EASTERN Charges

23 May 2002
Amended and restated deed of assignment of insurances
Delivered: 1 June 2002
Status: Outstanding
Persons entitled: Connex Leasing Limited
Description: All right,title and interest in and to the insurances and…
24 September 1999
Assignment of insurances originally dated 2 july 1998 and amended and restated on 24 september 1999 in respect of 55 electric multiple unit rolling stock
Delivered: 11 October 1999
Status: Satisfied on 23 November 1999
Persons entitled: Connex Leasing Limited
Description: All right,title and interest in and to insurances (as…
2 July 1998
Assignment of insurances
Delivered: 21 July 1998
Status: Outstanding
Persons entitled: Connex Leasing Limited
Description: All the company's present and future right, title and…
28 October 1996
Deed of charge over credit balances
Delivered: 4 November 1996
Status: Satisfied on 8 January 2004
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" referred to in the…

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