CONNECTED SHOPPING LTD
THETFORD EMPORIUM UK LIMITED

Hellopages » Norfolk » Breckland » IP24 1HP

Company number 03844606
Status Active
Incorporation Date 20 September 1999
Company Type Private Limited Company
Address UNIT 7 BRUNEL BUSINESS COURT, BRUNEL WAY, THETFORD, NORFOLK, ENGLAND, IP24 1HP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Julie Jane Standen on 1 June 2016. The most likely internet sites of CONNECTED SHOPPING LTD are www.connectedshopping.co.uk, and www.connected-shopping.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Brandon Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connected Shopping Ltd is a Private Limited Company. The company registration number is 03844606. Connected Shopping Ltd has been working since 20 September 1999. The present status of the company is Active. The registered address of Connected Shopping Ltd is Unit 7 Brunel Business Court Brunel Way Thetford Norfolk England Ip24 1hp. . STANDEN, Julie Jane is a Secretary of the company. STANDEN, Julie Jane is a Director of the company. STANDEN, Richard Peter is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary HOLT, Christopher Charles, Dr has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director HOLT, Christopher Charles, Dr has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
STANDEN, Julie Jane
Appointed Date: 31 January 2008
Director
STANDEN, Julie Jane
Appointed Date: 31 January 2008
56 years old
Director
STANDEN, Richard Peter
Appointed Date: 20 September 1999
57 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 20 September 1999
Appointed Date: 20 September 1999
Secretary
HOLT, Christopher Charles, Dr
Resigned: 31 January 2008
Appointed Date: 20 September 1999
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 20 September 1999
Appointed Date: 20 September 1999
Director
HOLT, Christopher Charles, Dr
Resigned: 31 January 2008
Appointed Date: 20 September 1999
56 years old

Persons With Significant Control

Mr Richard Peter Standen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CONNECTED SHOPPING LTD Events

04 Oct 2016
Confirmation statement made on 20 September 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Jun 2016
Director's details changed for Julie Jane Standen on 1 June 2016
30 Jun 2016
Director's details changed for Richard Peter Standen on 1 June 2016
30 Jun 2016
Secretary's details changed for Julie Jane Standen on 1 June 2016
...
... and 42 more events
07 Oct 1999
Registered office changed on 07/10/99 from: 11 oban road solihull west midlands B92 8BT
24 Sep 1999
Registered office changed on 24/09/99 from: 44 upper belgrave road bristol avon BS8 2XN
24 Sep 1999
Director resigned
24 Sep 1999
Secretary resigned
20 Sep 1999
Incorporation

CONNECTED SHOPPING LTD Charges

5 December 2003
Debenture
Delivered: 10 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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