CONNECT IT UTILITY SERVICES LIMITED
CHANDLERS FORD EASTLEIGH BUILD IT (UK) LTD PDL SOUTHAMPTON LIMITED P.D.L. (DESIGN & CONSTRUCTION) LIMITED PDL SOUTHAMPTON LIMITED

Hellopages » Hampshire » Eastleigh » SO53 4AR

Company number 04143738
Status Active
Incorporation Date 18 January 2001
Company Type Private Limited Company
Address HOPPER WILLIAMS & BELL LTD, HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLERS FORD EASTLEIGH, HAMPSHIRE, SO53 4AR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES15 ‐ Change company name resolution on 2016-08-13 . The most likely internet sites of CONNECT IT UTILITY SERVICES LIMITED are www.connectitutilityservices.co.uk, and www.connect-it-utility-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Shawford Rail Station is 4.1 miles; to Romsey Rail Station is 4.6 miles; to Redbridge Rail Station is 5.3 miles; to Swanwick Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connect It Utility Services Limited is a Private Limited Company. The company registration number is 04143738. Connect It Utility Services Limited has been working since 18 January 2001. The present status of the company is Active. The registered address of Connect It Utility Services Limited is Hopper Williams Bell Ltd Highland House Mayflower Close Chandlers Ford Eastleigh Hampshire So53 4ar. . LEECH, Sharon Jane is a Secretary of the company. LEECH, Peter David is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
LEECH, Sharon Jane
Appointed Date: 31 January 2001
Director
LEECH, Peter David
Appointed Date: 31 January 2001
59 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 31 January 2001
Appointed Date: 18 January 2001
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 31 January 2001
Appointed Date: 18 January 2001

Persons With Significant Control

Mr Peter David Leech
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sharon Jayne Leech
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONNECT IT UTILITY SERVICES LIMITED Events

13 Apr 2017
Confirmation statement made on 18 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-13
27 Aug 2016
Change of name notice
22 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2,000
...
... and 50 more events
06 Mar 2001
Registered office changed on 06/03/01 from: 16 churchill way cardiff CF10 2DX
06 Mar 2001
New secretary appointed
06 Mar 2001
Director resigned
06 Mar 2001
New director appointed
18 Jan 2001
Incorporation

CONNECT IT UTILITY SERVICES LIMITED Charges

29 March 2005
Debenture deed
Delivered: 5 April 2005
Status: Satisfied on 6 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 2002
Debenture
Delivered: 19 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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