COO CONNECT LIMITED
LONDON CUSTODIANSELECT.COM LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 8JA

Company number 04136558
Status Active
Incorporation Date 5 January 2001
Company Type Private Limited Company
Address HORATIO HOUSE 77-85 FULHAM PALACE ROAD, HAMMERSMITH, LONDON, W6 8JA
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 5 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of COO CONNECT LIMITED are www.cooconnect.co.uk, and www.coo-connect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coo Connect Limited is a Private Limited Company. The company registration number is 04136558. Coo Connect Limited has been working since 05 January 2001. The present status of the company is Active. The registered address of Coo Connect Limited is Horatio House 77 85 Fulham Palace Road Hammersmith London W6 8ja. . STURDY, Peter Nigel is a Secretary of the company. THOMAS, Simon Richard 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 information service activities n.e.c.".


Current Directors

Secretary
STURDY, Peter Nigel
Appointed Date: 09 January 2001
Director
THOMAS, Simon Richard
Appointed Date: 05 January 2001
68 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 January 2001
Appointed Date: 05 January 2001
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 January 2001
Appointed Date: 05 January 2001

Persons With Significant Control

Mr Simon Richard Thomas
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COO CONNECT LIMITED Events

01 Feb 2017
Total exemption full accounts made up to 31 March 2016
25 Jan 2017
Confirmation statement made on 5 January 2017 with updates
24 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
30 Sep 2015
Total exemption full accounts made up to 31 March 2015
...
... and 40 more events
21 Feb 2001
Director resigned
19 Feb 2001
New secretary appointed
16 Feb 2001
Accounting reference date extended from 31/01/02 to 31/03/02
16 Jan 2001
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jan 2001
Incorporation

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