CUSTOM CONNECT VENTURES UK LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 08561982
Status Active
Incorporation Date 10 June 2013
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 101 ; Termination of appointment of Custom Connect International B.V. as a director on 2 December 2015. The most likely internet sites of CUSTOM CONNECT VENTURES UK LIMITED are www.customconnectventuresuk.co.uk, and www.custom-connect-ventures-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Custom Connect Ventures Uk Limited is a Private Limited Company. The company registration number is 08561982. Custom Connect Ventures Uk Limited has been working since 10 June 2013. The present status of the company is Active. The registered address of Custom Connect Ventures Uk Limited is 73 Cornhill London Ec3v 3qq. . IN'T VELT, Jochem Bastiaan is a Director of the company. KINGSNORTH, Anthony Neil is a Director of the company. VAN DOORN, Olav is a Director of the company. Director MEIJER, Jan Willem has been resigned. Director RICHARDSON, Gareth Platt has been resigned. Director CUSTOM CONNECT INTERNATIONAL B.V. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
IN'T VELT, Jochem Bastiaan
Appointed Date: 02 December 2015
51 years old

Director
KINGSNORTH, Anthony Neil
Appointed Date: 25 March 2015
50 years old

Director
VAN DOORN, Olav
Appointed Date: 02 December 2015
50 years old

Resigned Directors

Director
MEIJER, Jan Willem
Resigned: 25 March 2015
Appointed Date: 01 September 2014
48 years old

Director
RICHARDSON, Gareth Platt
Resigned: 01 September 2014
Appointed Date: 10 June 2013
48 years old

Director
CUSTOM CONNECT INTERNATIONAL B.V.
Resigned: 02 December 2015
Appointed Date: 23 September 2013

CUSTOM CONNECT VENTURES UK LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 101

07 Dec 2015
Termination of appointment of Custom Connect International B.V. as a director on 2 December 2015
07 Dec 2015
Appointment of Jochem Bastiaan In't Velt as a director on 2 December 2015
07 Dec 2015
Appointment of Olav Van Doorn as a director on 2 December 2015
...
... and 11 more events
12 Nov 2013
Change of share class name or designation
08 Nov 2013
Statement of capital following an allotment of shares on 23 September 2013
  • GBP 101

08 Nov 2013
Appointment of Custom Connect International B.V. as a director
01 Oct 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

10 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted