Company number 07340484
Status Active
Incorporation Date 9 August 2010
Company Type Private Limited Company
Address 6 SHEEP STREET, SKIPTON, NORTH YORKSHIRE, BD23 1JH
Home Country United Kingdom
Nature of Business 47421 - Retail sale of mobile telephones
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Particulars of variation of rights attached to shares. The most likely internet sites of FAMILY CONNECT LTD are www.familyconnect.co.uk, and www.family-connect.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Cononley Rail Station is 3 miles; to Gargrave Rail Station is 3.8 miles; to Steeton & Silsden Rail Station is 5.2 miles; to Keighley Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Family Connect Ltd is a Private Limited Company.
The company registration number is 07340484. Family Connect Ltd has been working since 09 August 2010.
The present status of the company is Active. The registered address of Family Connect Ltd is 6 Sheep Street Skipton North Yorkshire Bd23 1jh. . FAMILY, Helen is a Secretary of the company. FAMILY, Helen is a Director of the company. FAMILY, Mehrdad is a Director of the company. The company operates in "Retail sale of mobile telephones".
Current Directors
Persons With Significant Control
Mr Mehrdad Family
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Family
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FAMILY CONNECT LTD Events
16 Aug 2016
Confirmation statement made on 9 August 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Feb 2016
Particulars of variation of rights attached to shares
11 Feb 2016
Change of share class name or designation
11 Feb 2016
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
...
... and 13 more events
09 May 2012
Total exemption small company accounts made up to 31 December 2010
09 May 2012
Current accounting period shortened from 31 December 2011 to 31 December 2010
15 Nov 2011
Current accounting period extended from 31 August 2011 to 31 December 2011
04 Oct 2011
Annual return made up to 9 August 2011 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 19/06/2012
09 Aug 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted