CONNECTED ESSENTIALS LIMITED
CHORLEY BRAND NEW CO (342) LIMITED

Hellopages » Lancashire » Chorley » PR7 1NY
Company number 05997985
Status Active
Incorporation Date 14 November 2006
Company Type Private Limited Company
Address SUITE C1 CONWAY HOUSE, ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY, LANCASHIRE, PR7 1NY
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Change of share class name or designation; Sub-division of shares on 15 March 2017; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CONNECTED ESSENTIALS LIMITED are www.connectedessentials.co.uk, and www.connected-essentials.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Connected Essentials Limited is a Private Limited Company. The company registration number is 05997985. Connected Essentials Limited has been working since 14 November 2006. The present status of the company is Active. The registered address of Connected Essentials Limited is Suite C1 Conway House Ackhurst Business Park Foxhole Road Chorley Lancashire Pr7 1ny. . MARSH, Lesley is a Secretary of the company. MARSH, John Barry is a Director of the company. SOCHA, Jakub is a Director of the company. Secretary RAFTERY, Paul Matthew has been resigned. Nominee Director THOMPSON, Alan Christopher has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
MARSH, Lesley
Appointed Date: 19 January 2007
Director
MARSH, John Barry
Appointed Date: 19 January 2007
65 years old
Director
SOCHA, Jakub
Appointed Date: 09 January 2015
38 years old

Resigned Directors

Secretary
RAFTERY, Paul Matthew
Resigned: 19 January 2007
Appointed Date: 14 November 2006
Nominee Director
THOMPSON, Alan Christopher
Resigned: 19 January 2007
Appointed Date: 14 November 2006
76 years old

Persons With Significant Control

Connected Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CONNECTED ESSENTIALS LIMITED Events

30 Mar 2017
Change of share class name or designation
30 Mar 2017
Sub-division of shares on 15 March 2017
23 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2017
Statement of capital following an allotment of shares on 12 March 2017
  • GBP 100
25 Nov 2016
Confirmation statement made on 14 November 2016 with updates
...
... and 28 more events
13 Feb 2007
Secretary resigned
13 Feb 2007
Director resigned
13 Feb 2007
Registered office changed on 13/02/07 from: pall mall court 61-67 king street manchester greater manchester M2 4PD
29 Jan 2007
Company name changed brand new co (342) LIMITED\certificate issued on 29/01/07
14 Nov 2006
Incorporation

CONNECTED ESSENTIALS LIMITED Charges

28 January 2008
Debenture
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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