CONNECTED CAR SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9NS

Company number 08940365
Status Active
Incorporation Date 14 March 2014
Company Type Private Limited Company
Address THIRD FLOOR, 21 TOWER STREET, LONDON, ENGLAND, WC2H 9NS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Termination of appointment of Peter John Harrison as a director on 28 February 2017; Statement by Directors. The most likely internet sites of CONNECTED CAR SOLUTIONS LIMITED are www.connectedcarsolutions.co.uk, and www.connected-car-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connected Car Solutions Limited is a Private Limited Company. The company registration number is 08940365. Connected Car Solutions Limited has been working since 14 March 2014. The present status of the company is Active. The registered address of Connected Car Solutions Limited is Third Floor 21 Tower Street London England Wc2h 9ns. . WILLIAMS, Mark Pritchard is a Director of the company. Director COUGILL, Diane has been resigned. Director HARRISON, Peter John has been resigned. Director MICHAEL, Kerry has been resigned. Director TERRY, Robert Simon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WILLIAMS, Mark Pritchard
Appointed Date: 29 May 2015
60 years old

Resigned Directors

Director
COUGILL, Diane
Resigned: 01 September 2014
Appointed Date: 14 March 2014
62 years old
Director
HARRISON, Peter John
Resigned: 28 February 2017
Appointed Date: 05 April 2014
64 years old
Director
MICHAEL, Kerry
Resigned: 01 September 2014
Appointed Date: 14 March 2014
66 years old
Director
TERRY, Robert Simon
Resigned: 25 November 2014
Appointed Date: 05 April 2014
56 years old

Persons With Significant Control

Watchstone Group Plc
Notified on: 4 June 2016
Nature of control: Ownership of shares – 75% or more

CONNECTED CAR SOLUTIONS LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
14 Mar 2017
Termination of appointment of Peter John Harrison as a director on 28 February 2017
04 Jan 2017
Statement by Directors
04 Jan 2017
Statement of capital on 4 January 2017
  • GBP 1,000
04 Jan 2017
Solvency Statement dated 12/12/16
...
... and 12 more events
15 Apr 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
15 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2014
Appointment of Mr Peter John Harrison as a director
08 Apr 2014
Appointment of Mr Robert Simon Terry as a director
14 Mar 2014
Incorporation

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