EXCELLENT CONNECTIONS LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 6TB

Company number 03168907
Status Active
Incorporation Date 7 March 1996
Company Type Private Limited Company
Address 9 ATHOLL ROAD, DUKES PARK INDUSTRIAL ESTATE, CHELMSFORD, ENGLAND, CM2 6TB
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 14 Railway Street Chelmsford CM1 1QS to 9 Atholl Road Dukes Park Industrial Estate Chelmsford CM2 6TB on 4 July 2016. The most likely internet sites of EXCELLENT CONNECTIONS LIMITED are www.excellentconnections.co.uk, and www.excellent-connections.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Excellent Connections Limited is a Private Limited Company. The company registration number is 03168907. Excellent Connections Limited has been working since 07 March 1996. The present status of the company is Active. The registered address of Excellent Connections Limited is 9 Atholl Road Dukes Park Industrial Estate Chelmsford England Cm2 6tb. . SCOTHERN, Sally is a Secretary of the company. KNIGHTBRIDGE, Kevin Edmund is a Director of the company. MATTHEWS, Richard Leonard is a Director of the company. ROGERS, Michele Leigh is a Director of the company. Secretary MATTHEWS, Richard Leonard has been resigned. Secretary SUTTON, Janet has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ARGENT, Stephen William has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FIELD, Robert has been resigned. Director MATTHEWS, David has been resigned. Director PELLY, Roland Des Voeux has been resigned. Director PILKINGTON, James Leslie has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
SCOTHERN, Sally
Appointed Date: 18 May 2004
Director
KNIGHTBRIDGE, Kevin Edmund
Appointed Date: 18 November 2013
78 years old
Director
MATTHEWS, Richard Leonard
Appointed Date: 07 March 1996
84 years old
Director
ROGERS, Michele Leigh
Appointed Date: 01 March 2004
67 years old

Resigned Directors

Secretary
MATTHEWS, Richard Leonard
Resigned: 08 March 2000
Appointed Date: 07 March 1996
Secretary
SUTTON, Janet
Resigned: 18 May 2004
Appointed Date: 08 March 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 March 1996
Appointed Date: 07 March 1996
Director
ARGENT, Stephen William
Resigned: 18 May 2004
Appointed Date: 03 March 1999
80 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 March 1996
Appointed Date: 07 March 1996
35 years old
Director
FIELD, Robert
Resigned: 31 May 2004
Appointed Date: 03 March 1999
68 years old
Director
MATTHEWS, David
Resigned: 06 February 2012
Appointed Date: 23 May 2002
79 years old
Director
PELLY, Roland Des Voeux
Resigned: 19 July 2004
Appointed Date: 13 December 2000
82 years old
Director
PILKINGTON, James Leslie
Resigned: 04 January 2000
Appointed Date: 07 March 1996
77 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 March 1996
Appointed Date: 07 March 1996

Persons With Significant Control

Mr Richard Leonard Matthews
Notified on: 1 June 2016
84 years old
Nature of control: Ownership of shares – 75% or more

EXCELLENT CONNECTIONS LIMITED Events

14 Mar 2017
Confirmation statement made on 7 March 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 30 June 2016
04 Jul 2016
Registered office address changed from 14 Railway Street Chelmsford CM1 1QS to 9 Atholl Road Dukes Park Industrial Estate Chelmsford CM2 6TB on 4 July 2016
16 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
15 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 65 more events
21 Jun 1996
Secretary resigned;director resigned
21 Jun 1996
New director appointed
21 Jun 1996
New secretary appointed;new director appointed
21 Jun 1996
Registered office changed on 21/06/96 from: 33 crwys road cardiff CF2 4YF
07 Mar 1996
Incorporation

EXCELLENT CONNECTIONS LIMITED Charges

19 November 1996
Debenture deed
Delivered: 25 November 1996
Status: Satisfied on 14 September 2001
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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