CONNEXIONS (GROUP) LIMITED
CARLISLE TELEPHONE CONNEXIONS LIMITED

Hellopages » Cumbria » Carlisle » CA2 7NA

Company number 03647785
Status Active
Incorporation Date 12 October 1998
Company Type Private Limited Company
Address MARCONI ROAD, BURGH ROAD INDUSTRIAL ESTATE, CARLISLE, CUMBRIA, CA2 7NA
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100 . The most likely internet sites of CONNEXIONS (GROUP) LIMITED are www.connexionsgroup.co.uk, and www.connexions-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Connexions Group Limited is a Private Limited Company. The company registration number is 03647785. Connexions Group Limited has been working since 12 October 1998. The present status of the company is Active. The registered address of Connexions Group Limited is Marconi Road Burgh Road Industrial Estate Carlisle Cumbria Ca2 7na. . BEWLEY, Lisa is a Secretary of the company. WRIGHT, Matthew David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
BEWLEY, Lisa
Appointed Date: 12 October 1998
Director
WRIGHT, Matthew David
Appointed Date: 12 October 1998
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 October 1998
Appointed Date: 12 October 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 October 1998
Appointed Date: 12 October 1998

Persons With Significant Control

Miss Lisa Bewley
Notified on: 9 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mathew David Wright
Notified on: 9 October 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CONNEXIONS (GROUP) LIMITED Events

10 Oct 2016
Confirmation statement made on 9 October 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
19 Apr 2015
Total exemption small company accounts made up to 31 December 2014
16 Apr 2015
Change of share class name or designation
...
... and 43 more events
24 Jan 1999
Secretary resigned
24 Jan 1999
Director resigned
24 Jan 1999
New secretary appointed
24 Jan 1999
New director appointed
12 Oct 1998
Incorporation

CONNEXIONS (GROUP) LIMITED Charges

10 February 2000
Debenture
Delivered: 16 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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