CONNECTIVE CONCEPTS LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2WF

Company number 08088406
Status Active
Incorporation Date 30 May 2012
Company Type Private Limited Company
Address PARKWAY HOUSE SECOND AVENUE, CENTRUM ONE HUNDRED, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2WF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Termination of appointment of Daniel James Sullivan as a secretary on 31 January 2017; Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Andrew John Rowe on 4 July 2016. The most likely internet sites of CONNECTIVE CONCEPTS LIMITED are www.connectiveconcepts.co.uk, and www.connective-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Tutbury & Hatton Rail Station is 4.8 miles; to Willington Rail Station is 6 miles; to Lichfield Trent Valley Rail Station is 9.3 miles; to Lichfield Trent Valley High Level Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connective Concepts Limited is a Private Limited Company. The company registration number is 08088406. Connective Concepts Limited has been working since 30 May 2012. The present status of the company is Active. The registered address of Connective Concepts Limited is Parkway House Second Avenue Centrum One Hundred Burton On Trent Staffordshire De14 2wf. . MUGGLESTONE, Dean Graham is a Director of the company. ROWE, Andrew John is a Director of the company. Secretary MUGGLESTONE, Leigh Margaret has been resigned. Secretary SULLIVAN, Daniel James has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MUGGLESTONE, Dean Graham
Appointed Date: 30 May 2012
55 years old

Director
ROWE, Andrew John
Appointed Date: 01 May 2015
61 years old

Resigned Directors

Secretary
MUGGLESTONE, Leigh Margaret
Resigned: 24 March 2014
Appointed Date: 30 May 2012

Secretary
SULLIVAN, Daniel James
Resigned: 31 January 2017
Appointed Date: 24 March 2014

Persons With Significant Control

Parkway Investments Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

CONNECTIVE CONCEPTS LIMITED Events

07 Apr 2017
Termination of appointment of Daniel James Sullivan as a secretary on 31 January 2017
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jul 2016
Director's details changed for Mr Andrew John Rowe on 4 July 2016
05 Jul 2016
Director's details changed for Mr Dean Graham Mugglestone on 4 July 2016
08 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100

...
... and 9 more events
02 Jul 2014
Termination of appointment of Leigh Mugglestone as a secretary
02 Jul 2014
Registered office address changed from Chartwell House 4 St Paul's Square Burton-on-Trent Staffordshire DE14 2EF England on 2 July 2014
19 Feb 2014
Total exemption small company accounts made up to 31 May 2013
26 Jun 2013
Annual return made up to 30 May 2013 with full list of shareholders
30 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CONNECTIVE CONCEPTS LIMITED Charges

15 June 2015
Charge code 0808 8406 0001
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…