INTERCONNECTOR CONSTRUCTION COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1AB

Company number 02989830
Status Active
Incorporation Date 14 November 1994
Company Type Private Limited Company
Address 10 FURNIVAL STREET, LONDON, ENGLAND, EC4A 1AB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 30 September 2015; Current accounting period extended from 30 September 2016 to 31 December 2016. The most likely internet sites of INTERCONNECTOR CONSTRUCTION COMPANY LIMITED are www.interconnectorconstructioncompany.co.uk, and www.interconnector-construction-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interconnector Construction Company Limited is a Private Limited Company. The company registration number is 02989830. Interconnector Construction Company Limited has been working since 14 November 1994. The present status of the company is Active. The registered address of Interconnector Construction Company Limited is 10 Furnival Street London England Ec4a 1ab. . SIMMONS, Mary Conor Matthew is a Secretary of the company. CROZIER, Gavin Hugh is a Director of the company. TURNER, Stephen John is a Director of the company. WARING, Sean is a Director of the company. Secretary CROZIER, Gavin Hugh has been resigned. Secretary DAVIES, Tim John has been resigned. Secretary HUQUE, Habib has been resigned. Secretary KAMBO, Hari has been resigned. Secretary MULCARE, Anthony has been resigned. Secretary SIMMONS, Mary Conor Matthew has been resigned. Director ALLCOCK, James Frank has been resigned. Director CHIPPERFIELD, Geoffrey, Sir has been resigned. Director CORNISH, Roger Alan has been resigned. Director DAVIES, Tim John has been resigned. Director KAMBO, Hari has been resigned. Director NOLAN, Philip, Doctor has been resigned. Director REED, Paul Jonathan has been resigned. Director STONE, John Joseph Down has been resigned. Director THOMPSELL, Nicholas Peter has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
SIMMONS, Mary Conor Matthew
Appointed Date: 01 June 2009
Director
CROZIER, Gavin Hugh
Appointed Date: 16 February 2009
57 years old
Director
TURNER, Stephen John
Appointed Date: 16 February 2009
54 years old
Director
WARING, Sean
Appointed Date: 01 April 2008
58 years old

Resigned Directors

Secretary
CROZIER, Gavin Hugh
Resigned: 01 June 2009
Appointed Date: 04 December 2008
Secretary
DAVIES, Tim John
Resigned: 16 December 1994
Appointed Date: 14 November 1994
Secretary
HUQUE, Habib
Resigned: 01 November 1998
Appointed Date: 16 December 1994
Secretary
KAMBO, Hari
Resigned: 21 June 2006
Appointed Date: 08 March 2002
Secretary
MULCARE, Anthony
Resigned: 08 March 2002
Appointed Date: 01 November 1998
Secretary
SIMMONS, Mary Conor Matthew
Resigned: 04 December 2008
Appointed Date: 21 June 2006
Director
ALLCOCK, James Frank
Resigned: 08 November 1999
Appointed Date: 10 February 1995
90 years old
Director
CHIPPERFIELD, Geoffrey, Sir
Resigned: 10 February 1995
Appointed Date: 16 December 1994
92 years old
Director
CORNISH, Roger Alan
Resigned: 01 April 2008
Appointed Date: 10 September 1996
77 years old
Director
DAVIES, Tim John
Resigned: 16 December 1994
Appointed Date: 14 November 1994
70 years old
Director
KAMBO, Hari
Resigned: 21 June 2006
Appointed Date: 05 November 1999
63 years old
Director
NOLAN, Philip, Doctor
Resigned: 10 June 1996
Appointed Date: 01 March 1995
72 years old
Director
REED, Paul Jonathan
Resigned: 01 March 1995
Appointed Date: 16 December 1994
69 years old
Director
STONE, John Joseph Down
Resigned: 07 October 2011
Appointed Date: 22 September 2005
76 years old
Director
THOMPSELL, Nicholas Peter
Resigned: 16 December 1994
Appointed Date: 14 November 1994
66 years old

Persons With Significant Control

Interconnector (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERCONNECTOR CONSTRUCTION COMPANY LIMITED Events

16 Nov 2016
Confirmation statement made on 14 November 2016 with updates
24 Mar 2016
Full accounts made up to 30 September 2015
17 Mar 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
16 Feb 2016
Registered office address changed from 61 Aldwych London WC2B 4AE to 10 Furnival Street London EC4A 1AB on 16 February 2016
07 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
...
... and 94 more events
20 Jan 1995
New secretary appointed
20 Jan 1995
New director appointed
20 Jan 1995
New director appointed
20 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Nov 1994
Incorporation

Similar Companies

INTERCONNECTIVITY LIMITED INTERCONNECTOR (UK) LIMITED INTERCONNECTOR HOLDING COMPANY INTERCONNECTOR LEASING COMPANY LIMITED INTERCONNECTOR SERVICES (NI) LIMITED INTERCONNECTS LIMITED INTERCONNECTSDATA LIMITED