CONNEX COURIERS LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 7LR

Company number 07632454
Status Active
Incorporation Date 12 May 2011
Company Type Private Limited Company
Address THE OLD BOARDROOM, COLLETT ROAD, WARE, HERTFORDSHIRE, SG12 7LR
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 January 2017 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of CONNEX COURIERS LIMITED are www.connexcouriers.co.uk, and www.connex-couriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Broxbourne Rail Station is 4.8 miles; to Bayford Rail Station is 4.9 miles; to Waltham Cross Rail Station is 9 miles; to Turkey Street Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connex Couriers Limited is a Private Limited Company. The company registration number is 07632454. Connex Couriers Limited has been working since 12 May 2011. The present status of the company is Active. The registered address of Connex Couriers Limited is The Old Boardroom Collett Road Ware Hertfordshire Sg12 7lr. The company`s financial liabilities are £78.27k. It is £-26.43k against last year. The cash in hand is £20.67k. It is £-23.57k against last year. And the total assets are £158.02k, which is £-156.4k against last year. MORGAN, Denis John is a Secretary of the company. MORGAN, Denis John is a Director of the company. MORGAN, Lesley is a Director of the company. Director ARMES, Simon Philip Harcourt has been resigned. Director MORGAN, Denis John, Company Secretary has been resigned. Director MORGAN, Warren Harvey has been resigned. The company operates in "Unlicensed carrier".


connex couriers Key Finiance

LIABILITIES £78.27k
-26%
CASH £20.67k
-54%
TOTAL ASSETS £158.02k
-50%
All Financial Figures

Current Directors

Secretary
MORGAN, Denis John
Appointed Date: 29 July 2011
Director
MORGAN, Denis John
Appointed Date: 01 June 2015
78 years old
Director
MORGAN, Lesley
Appointed Date: 29 July 2011
74 years old

Resigned Directors

Director
ARMES, Simon Philip Harcourt
Resigned: 12 May 2011
Appointed Date: 12 May 2011
69 years old
Director
MORGAN, Denis John, Company Secretary
Resigned: 29 July 2011
Appointed Date: 12 May 2011
78 years old
Director
MORGAN, Warren Harvey
Resigned: 30 September 2015
Appointed Date: 15 August 2011
51 years old

Persons With Significant Control

Mrs Lesley Morgan
Notified on: 20 December 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONNEX COURIERS LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 31 July 2016
05 Jan 2017
Confirmation statement made on 1 January 2017 with updates
23 Jul 2016
Compulsory strike-off action has been discontinued
21 Jul 2016
Total exemption small company accounts made up to 31 July 2015
05 Jul 2016
First Gazette notice for compulsory strike-off
...
... and 21 more events
03 Aug 2011
Appointment of Mrs Lesley Morgan as a director
29 Jul 2011
Registered office address changed from the Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom on 29 July 2011
18 Jul 2011
Appointment of Denis John Morgan as a director
18 Jul 2011
Termination of appointment of Simon Armes as a director
12 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CONNEX COURIERS LIMITED Charges

14 March 2012
Debenture
Delivered: 20 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 November 2011
Debenture
Delivered: 10 November 2011
Status: Satisfied on 6 June 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 September 2011
Rent deposit deed
Delivered: 14 September 2011
Status: Outstanding
Persons entitled: City & Provincial Properties PLC
Description: The amount from time to time standing to the credit which…

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