INTERNATIONAL CONNECTION (UK) LTD.
E. SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN1 1UJ

Company number 02981864
Status Active
Incorporation Date 21 October 1994
Company Type Private Limited Company
Address 100 CHURCH STREET, BRIGHTON, E. SUSSEX, BN1 1UJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 October 2016 with updates; Current accounting period extended from 31 May 2016 to 30 June 2016. The most likely internet sites of INTERNATIONAL CONNECTION (UK) LTD. are www.internationalconnectionuk.co.uk, and www.international-connection-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. International Connection Uk Ltd is a Private Limited Company. The company registration number is 02981864. International Connection Uk Ltd has been working since 21 October 1994. The present status of the company is Active. The registered address of International Connection Uk Ltd is 100 Church Street Brighton E Sussex Bn1 1uj. . HALMOS, Gil is a Director of the company. Secretary HALMOS, Maria has been resigned. Secretary TRAMER, Ayal Shlomo has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director JONES, Andrew has been resigned. Director JONES, Louise has been resigned. Director TRAMER, Ann Lucy has been resigned. Director TRAMER, Ayal Shlomo has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HALMOS, Gil
Appointed Date: 01 March 1997
60 years old

Resigned Directors

Secretary
HALMOS, Maria
Resigned: 31 July 2010
Appointed Date: 18 April 2005
Secretary
TRAMER, Ayal Shlomo
Resigned: 18 April 2005
Appointed Date: 21 October 1994
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 21 October 1994
Appointed Date: 21 October 1994
Director
JONES, Andrew
Resigned: 18 April 2005
Appointed Date: 01 November 1999
56 years old
Director
JONES, Louise
Resigned: 18 April 2005
Appointed Date: 01 March 1997
58 years old
Director
TRAMER, Ann Lucy
Resigned: 15 June 2001
Appointed Date: 21 October 1994
66 years old
Director
TRAMER, Ayal Shlomo
Resigned: 18 April 2005
Appointed Date: 21 October 1994
59 years old

Persons With Significant Control

Mr Gil Halmos
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ayal Tramer
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERNATIONAL CONNECTION (UK) LTD. Events

29 Nov 2016
Total exemption small company accounts made up to 30 June 2016
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
24 May 2016
Current accounting period extended from 31 May 2016 to 30 June 2016
04 Feb 2016
Total exemption small company accounts made up to 31 May 2015
22 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
...
... and 53 more events
11 Oct 1995
Return made up to 21/10/95; full list of members
01 Nov 1994
Accounting reference date notified as 31/12
01 Nov 1994
Ad 27/10/94--------- £ si 98@1=98 £ ic 2/100
28 Oct 1994
Secretary resigned
21 Oct 1994
Incorporation

INTERNATIONAL CONNECTION (UK) LTD. Charges

3 November 1998
Legal mortgage
Delivered: 6 November 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The f/h property k/a 5/7 preston road preston circus…
3 November 1998
Debenture
Delivered: 6 November 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

INTERNATIONAL CONNECT CAPITAL LTD INTERNATIONAL CONNECT LTD INTERNATIONAL CONNECTIONS LIMITED INTERNATIONAL CONSIGNMENTS LIMITED INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. INTERNATIONAL CONSOLIDATED MINERALS LIMITED INTERNATIONAL CONSORTIUM FOR HEALTH OUTCOMES MEASUREMENT LIMITED