Company number 03525106
Status Active
Incorporation Date 11 March 1998
Company Type Private Limited Company
Address 4TH FLOOR, CLERKS WELL HOUSE,, 20 BRITTON STREET, LONDON, EC1M 5UA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Director's details changed for Mr. Santiago Barot on 24 November 2016; Termination of appointment of Carol Joy Smit as a director on 11 November 2016. The most likely internet sites of CONNECOR (UK) LIMITED are www.connecoruk.co.uk, and www.connecor-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connecor Uk Limited is a Private Limited Company.
The company registration number is 03525106. Connecor Uk Limited has been working since 11 March 1998.
The present status of the company is Active. The registered address of Connecor Uk Limited is 4th Floor Clerks Well House 20 Britton Street London Ec1m 5ua. . BAROT, Santiago is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary HOBSON, Grant has been resigned. Secretary MARSHALL, Rebecca Jane has been resigned. Secretary MOWLES, Gerald Alan has been resigned. Secretary AMICORP (UK) SECRETARIES LIMITED has been resigned. Secretary CRESFORD SECRETARIES LIMITED has been resigned. Secretary HMG CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director KIRK, Jennifer has been resigned. Director KYTHREOTIS, Paul has been resigned. Director LEE, Kwok Tung has been resigned. Director MARSHALL, Rebecca Jane has been resigned. Director PRICE, Michael Brian has been resigned. Director PRICE, Michael Brian has been resigned. Director SKORDIS, Daniel has been resigned. Director SMIT, Carol Joy has been resigned. Director AMICORP (UK) DIRECTORS LIMITED has been resigned. Director CRESFORD DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 11 March 1998
Appointed Date: 11 March 1998
Secretary
HOBSON, Grant
Resigned: 01 November 2011
Appointed Date: 01 August 2007
Secretary
AMICORP (UK) SECRETARIES LIMITED
Resigned: 17 April 2002
Appointed Date: 01 February 2002
Secretary
CRESFORD SECRETARIES LIMITED
Resigned: 27 October 1998
Appointed Date: 11 March 1998
Secretary
HMG CORPORATE SECRETARIES LIMITED
Resigned: 01 October 2014
Appointed Date: 01 November 2011
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 11 March 1998
Appointed Date: 11 March 1998
Director
KIRK, Jennifer
Resigned: 01 February 2002
Appointed Date: 27 October 1998
70 years old
Director
KYTHREOTIS, Paul
Resigned: 01 July 2011
Appointed Date: 01 May 2008
58 years old
Director
LEE, Kwok Tung
Resigned: 11 November 2016
Appointed Date: 31 December 2013
47 years old
Director
SKORDIS, Daniel
Resigned: 01 November 2011
Appointed Date: 01 August 2007
49 years old
Director
SMIT, Carol Joy
Resigned: 11 November 2016
Appointed Date: 01 December 2014
56 years old
Director
AMICORP (UK) DIRECTORS LIMITED
Resigned: 17 April 2002
Appointed Date: 01 February 2002
Director
CRESFORD DIRECTORS LIMITED
Resigned: 27 October 1998
Appointed Date: 11 March 1998
Persons With Significant Control
Mr. Antonius Rudolphus Wilhelmus Knipping
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
CONNECOR (UK) LIMITED Events
02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
24 Nov 2016
Director's details changed for Mr. Santiago Barot on 24 November 2016
11 Nov 2016
Termination of appointment of Carol Joy Smit as a director on 11 November 2016
11 Nov 2016
Termination of appointment of Kwok Tung Lee as a director on 11 November 2016
11 Nov 2016
Appointment of Mr. Santiago Barot Arqued as a director on 11 November 2016
...
... and 96 more events
17 Mar 1998
New director appointed
17 Mar 1998
New secretary appointed
17 Mar 1998
Director resigned
17 Mar 1998
Secretary resigned
11 Mar 1998
Incorporation