CONNEELY FACADES LIMITED
RUISLIP MANOR HATTON BUILD LTD

Hellopages » Greater London » Hillingdon » HA4 6BP

Company number 05661631
Status Active
Incorporation Date 22 December 2005
Company Type Private Limited Company
Address GAUTAM HOUSE, 1-3 SHENLEY AVENUE, RUISLIP MANOR, MIDDLESEX, HA4 6BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Previous accounting period extended from 31 December 2016 to 31 March 2017; Confirmation statement made on 14 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CONNEELY FACADES LIMITED are www.conneelyfacades.co.uk, and www.conneely-facades.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Conneely Facades Limited is a Private Limited Company. The company registration number is 05661631. Conneely Facades Limited has been working since 22 December 2005. The present status of the company is Active. The registered address of Conneely Facades Limited is Gautam House 1 3 Shenley Avenue Ruislip Manor Middlesex Ha4 6bp. . COCKERTON, Michael James is a Secretary of the company. COCKERTON, John Melvyn is a Director of the company. COCKERTON, Michael James is a Director of the company. CONNEELY, Eamon is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SLATER, Fred has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COCKERTON, Michael James
Appointed Date: 23 December 2005
Director
COCKERTON, John Melvyn
Appointed Date: 07 September 2007
51 years old
Director
COCKERTON, Michael James
Appointed Date: 01 May 2009
49 years old
Director
CONNEELY, Eamon
Appointed Date: 23 December 2005
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 December 2005
Appointed Date: 22 December 2005
Director
SLATER, Fred
Resigned: 17 April 2012
Appointed Date: 01 May 2009
75 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 December 2005
Appointed Date: 22 December 2005

Persons With Significant Control

Mr John Melvyn Cockerton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Conneely Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONNEELY FACADES LIMITED Events

25 Apr 2017
Previous accounting period extended from 31 December 2016 to 31 March 2017
19 Sep 2016
Confirmation statement made on 14 August 2016 with updates
30 Jun 2016
Full accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100,000
03 Sep 2015
Full accounts made up to 31 December 2014
...
... and 38 more events
08 Feb 2006
New secretary appointed
08 Feb 2006
Ad 23/12/05--------- £ si 99@1=99 £ ic 1/100
23 Dec 2005
Secretary resigned
23 Dec 2005
Director resigned
22 Dec 2005
Incorporation

CONNEELY FACADES LIMITED Charges

21 January 2010
All assets debenture
Delivered: 22 January 2010
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…

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