CONNECTIONS SOLUTIONS LTD
RUNCORN CONNECTIONS TELEPHONE SOLUTIONS LIMITED

Hellopages » Cheshire » Halton » WA7 1QT

Company number 03477250
Status Active
Incorporation Date 8 December 1997
Company Type Private Limited Company
Address BRIDGEWATER HOUSE, OLD COACH ROAD, RUNCORN, CHESHIRE, WA7 1QT
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 December 2016 with updates; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 23 . The most likely internet sites of CONNECTIONS SOLUTIONS LTD are www.connectionssolutions.co.uk, and www.connections-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Connections Solutions Ltd is a Private Limited Company. The company registration number is 03477250. Connections Solutions Ltd has been working since 08 December 1997. The present status of the company is Active. The registered address of Connections Solutions Ltd is Bridgewater House Old Coach Road Runcorn Cheshire Wa7 1qt. . MCNEIL, Margaret is a Secretary of the company. MCNEIL, Lee is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director MCNEIL, Ian has been resigned. Director MCNEIL, Margaret has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
MCNEIL, Margaret
Appointed Date: 08 December 1997
Director
MCNEIL, Lee
Appointed Date: 02 October 2013
48 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 08 December 1997
Appointed Date: 08 December 1997
Director
MCNEIL, Ian
Resigned: 02 October 2013
Appointed Date: 08 December 1997
71 years old
Director
MCNEIL, Margaret
Resigned: 02 October 2013
Appointed Date: 06 November 2008
77 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 08 December 1997
Appointed Date: 08 December 1997

Persons With Significant Control

Mr Lee Mcneil
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

CONNECTIONS SOLUTIONS LTD Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Jan 2017
Confirmation statement made on 4 December 2016 with updates
23 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 23
21 Sep 2015
Total exemption small company accounts made up to 30 April 2015
28 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 49 more events
18 Dec 1997
Director resigned
18 Dec 1997
Registered office changed on 18/12/97 from: p o box 55 7 spa road london SE16 3QQ
18 Dec 1997
New secretary appointed
18 Dec 1997
New director appointed
08 Dec 1997
Incorporation

CONNECTIONS SOLUTIONS LTD Charges

24 May 1999
Debenture
Delivered: 3 June 1999
Status: Satisfied on 22 January 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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