KATHLEEN AND MICHAEL CONNOLLY FOUNDATION (UK) LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU3 3UZ

Company number 05315014
Status Active
Incorporation Date 16 December 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MANOR FARM COURT, LOWER SUNDON, BEDFORDSHIRE, LU3 3UZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Satisfaction of charge 053150140001 in full; Group of companies' accounts made up to 31 May 2016; Confirmation statement made on 16 December 2016 with updates. The most likely internet sites of KATHLEEN AND MICHAEL CONNOLLY FOUNDATION (UK) LIMITED are www.kathleenandmichaelconnollyfoundationuk.co.uk, and www.kathleen-and-michael-connolly-foundation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Kathleen and Michael Connolly Foundation Uk Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05315014. Kathleen and Michael Connolly Foundation Uk Limited has been working since 16 December 2004. The present status of the company is Active. The registered address of Kathleen and Michael Connolly Foundation Uk Limited is Manor Farm Court Lower Sundon Bedfordshire Lu3 3uz. . WATTS, Kathryn Anne is a Secretary of the company. ASHOKA, Shyam Sunder is a Director of the company. CALLANAN, Michael Andrew is a Director of the company. ROWE, Andrew Sutherland is a Director of the company. Secretary CALLANAN, Michael Andrew has been resigned. Director CALLANAN, Michael Andrew has been resigned. Director CONNOLLY, Michael Francis has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WATTS, Kathryn Anne
Appointed Date: 01 June 2006
Director
ASHOKA, Shyam Sunder
Appointed Date: 20 January 2014
70 years old
Director
CALLANAN, Michael Andrew
Appointed Date: 08 October 2013
66 years old
Director
ROWE, Andrew Sutherland
Appointed Date: 16 December 2004
88 years old

Resigned Directors

Secretary
CALLANAN, Michael Andrew
Resigned: 01 June 2006
Appointed Date: 16 December 2004
Director
CALLANAN, Michael Andrew
Resigned: 08 October 2013
Appointed Date: 16 December 2004
66 years old
Director
CONNOLLY, Michael Francis
Resigned: 08 October 2013
Appointed Date: 28 April 2005
94 years old

Persons With Significant Control

Mr Shyam Sunder Ashoka
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Michael Andrew Callanan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Andrew Sutherland Rowe
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

KATHLEEN AND MICHAEL CONNOLLY FOUNDATION (UK) LIMITED Events

16 Mar 2017
Satisfaction of charge 053150140001 in full
28 Feb 2017
Group of companies' accounts made up to 31 May 2016
30 Dec 2016
Confirmation statement made on 16 December 2016 with updates
05 Jul 2016
Auditor's resignation
28 Jun 2016
Auditor's resignation
...
... and 34 more events
29 Jun 2005
Accounting reference date extended from 31/12/05 to 31/05/06
09 May 2005
New director appointed
30 Mar 2005
Memorandum and Articles of Association
30 Mar 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2004
Incorporation

KATHLEEN AND MICHAEL CONNOLLY FOUNDATION (UK) LIMITED Charges

19 March 2015
Charge code 0531 5014 0001
Delivered: 21 March 2015
Status: Satisfied on 16 March 2017
Persons entitled: Nedbank Private Wealth Limited
Description: Contains fixed charge…

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