CONNECTING LUXURY GROUP PLC
LEEDS MAPPERARTI WORLDWIDE LIMITED FEL GUEST SERVICES HOLDINGS LIMITED

Hellopages » West Yorkshire » Leeds » LS1 5PS

Company number 08083904
Status Active
Incorporation Date 25 May 2012
Company Type Public Limited Company
Address GATELEY PLC MINERVA, 29 EAST PARADE, LEEDS, ENGLAND, LS1 5PS
Home Country United Kingdom
Nature of Business 79901 - Activities of tourist guides
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Sub-division of shares on 17 March 2017; Statement of capital following an allotment of shares on 7 April 2017 USD 5,656,897.0115 ; Statement of capital following an allotment of shares on 24 March 2017 USD 5,585,381.0935 . The most likely internet sites of CONNECTING LUXURY GROUP PLC are www.connectingluxurygroup.co.uk, and www.connecting-luxury-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Connecting Luxury Group Plc is a Public Limited Company. The company registration number is 08083904. Connecting Luxury Group Plc has been working since 25 May 2012. The present status of the company is Active. The registered address of Connecting Luxury Group Plc is Gateley Plc Minerva 29 East Parade Leeds England Ls1 5ps. . FISHER, Rupert is a Secretary of the company. DURRANT, Benjamin Paul Wynn is a Director of the company. FISHER, Terry Steven is a Director of the company. NGUYEN, Andrew is a Director of the company. Director DURRANT, Benjamin Paul Wynn has been resigned. Director FISHER, Susanne Louise has been resigned. Director LONGWORTH, Matthew David has been resigned. Director MURPHY, Michael has been resigned. Director NANULA, Richard David has been resigned. Director NANULA, Richard David has been resigned. The company operates in "Activities of tourist guides".


Current Directors

Secretary
FISHER, Rupert
Appointed Date: 01 December 2013
Director
DURRANT, Benjamin Paul Wynn
Appointed Date: 21 December 2015
53 years old
Director
FISHER, Terry Steven
Appointed Date: 25 May 2012
63 years old
Director
NGUYEN, Andrew
Appointed Date: 03 March 2017
60 years old

Resigned Directors

Director
DURRANT, Benjamin Paul Wynn
Resigned: 17 December 2015
Appointed Date: 15 September 2015
53 years old
Director
FISHER, Susanne Louise
Resigned: 15 September 2015
Appointed Date: 25 May 2012
59 years old
Director
LONGWORTH, Matthew David
Resigned: 22 December 2015
Appointed Date: 15 September 2015
50 years old
Director
MURPHY, Michael
Resigned: 17 December 2015
Appointed Date: 15 September 2015
64 years old
Director
NANULA, Richard David
Resigned: 12 April 2016
Appointed Date: 21 December 2015
65 years old
Director
NANULA, Richard David
Resigned: 17 December 2015
Appointed Date: 15 September 2015
65 years old

Persons With Significant Control

Mr Terry Steven Fisher
Notified on: 1 July 2016
63 years old
Nature of control: Has significant influence or control

CONNECTING LUXURY GROUP PLC Events

15 May 2017
Sub-division of shares on 17 March 2017
09 May 2017
Statement of capital following an allotment of shares on 7 April 2017
  • USD 5,656,897.0115
09 May 2017
Statement of capital following an allotment of shares on 24 March 2017
  • USD 5,585,381.0935
21 Apr 2017
Sub-division of shares on 17 March 2017
11 Apr 2017
Resolutions
  • RES13 ‐ Sub division 17/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 48 more events
09 Aug 2012
Company name changed fel guest services holdings LIMITED\certificate issued on 09/08/12
  • RES15 ‐ Change company name resolution on 2012-08-02
09 Aug 2012
Change of name notice
26 Jun 2012
Current accounting period shortened from 31 May 2013 to 31 March 2013
30 May 2012
Director's details changed for Susan Louise Fisher on 25 May 2012
25 May 2012
Incorporation

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