CONNECT2 HOLDINGS LIMITED
MANCHESTER TNP NO2 LIMITED

Hellopages » Greater Manchester » Manchester » M40 5BJ

Company number 06620665
Status Active
Incorporation Date 16 June 2008
Company Type Private Limited Company
Address THE SHARP PROJECT GOLD 72, THORP ROAD, MANCHESTER, ENGLAND, M40 5BJ
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Registered office address changed from The Sharp Project Unit Red 038 Thorp Road Manchester M40 5BJ England to The Sharp Project Gold 72 Thorp Road Manchester M40 5BJ on 15 November 2016; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Oxford Place - 2nd Floor 61 Oxford Street Manchester M1 6EQ to The Sharp Project Unit Red 038 Thorp Road Manchester M40 5BJ on 27 July 2016. The most likely internet sites of CONNECT2 HOLDINGS LIMITED are www.connect2holdings.co.uk, and www.connect2-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Connect2 Holdings Limited is a Private Limited Company. The company registration number is 06620665. Connect2 Holdings Limited has been working since 16 June 2008. The present status of the company is Active. The registered address of Connect2 Holdings Limited is The Sharp Project Gold 72 Thorp Road Manchester England M40 5bj. . ROBINSON, Gregory Charles is a Director of the company. Secretary GOULDEN, David has been resigned. Secretary HIRSCH, Volker has been resigned. Secretary JOHNSON, Danniel Alexander has been resigned. Secretary WRIGHT, James Philip has been resigned. Director ALEXANDER, Nicholas Edward has been resigned. Director BRADBURY, Mark has been resigned. Director CERVANTES, Eduardo has been resigned. Director CONNELL, Darrel John has been resigned. Director DAVIES, Roger Wynne has been resigned. Director FRASER, Antony Patrick Joy has been resigned. Director GOULDEN, David Paul has been resigned. Director GRANT, Jacqueline Angela has been resigned. Director HIRSCH, Volker has been resigned. Director HOBSON, Eric Renwick has been resigned. Director KAGAN, Doron has been resigned. Director KENNEDY, Michael has been resigned. Director ROBINSON, Gregory Charles has been resigned. Director SCOTT, Peter has been resigned. The company operates in "Publishing of computer games".


Current Directors

Director
ROBINSON, Gregory Charles
Appointed Date: 19 July 2010
54 years old

Resigned Directors

Secretary
GOULDEN, David
Resigned: 21 October 2010
Appointed Date: 20 May 2009
Secretary
HIRSCH, Volker
Resigned: 15 June 2009
Appointed Date: 01 September 2008
Secretary
JOHNSON, Danniel Alexander
Resigned: 01 September 2008
Appointed Date: 16 June 2008
Secretary
WRIGHT, James Philip
Resigned: 21 January 2014
Appointed Date: 21 October 2010
Director
ALEXANDER, Nicholas Edward
Resigned: 01 September 2014
Appointed Date: 19 July 2010
70 years old
Director
BRADBURY, Mark
Resigned: 08 December 2009
Appointed Date: 23 April 2009
67 years old
Director
CERVANTES, Eduardo
Resigned: 19 May 2014
Appointed Date: 05 September 2012
62 years old
Director
CONNELL, Darrel John
Resigned: 30 March 2015
Appointed Date: 15 April 2011
44 years old
Director
DAVIES, Roger Wynne
Resigned: 15 December 2011
Appointed Date: 27 July 2010
62 years old
Director
FRASER, Antony Patrick Joy
Resigned: 20 August 2009
Appointed Date: 11 July 2008
60 years old
Director
GOULDEN, David Paul
Resigned: 14 February 2014
Appointed Date: 21 October 2010
50 years old
Director
GRANT, Jacqueline Angela
Resigned: 11 July 2008
Appointed Date: 16 June 2008
61 years old
Director
HIRSCH, Volker
Resigned: 15 June 2009
Appointed Date: 01 September 2008
57 years old
Director
HOBSON, Eric Renwick
Resigned: 07 September 2010
Appointed Date: 11 July 2008
63 years old
Director
KAGAN, Doron
Resigned: 20 October 2009
Appointed Date: 01 September 2008
53 years old
Director
KENNEDY, Michael
Resigned: 15 February 2011
Appointed Date: 01 October 2009
54 years old
Director
ROBINSON, Gregory Charles
Resigned: 20 October 2009
Appointed Date: 01 September 2008
54 years old
Director
SCOTT, Peter
Resigned: 15 June 2009
Appointed Date: 01 September 2008
56 years old

CONNECT2 HOLDINGS LIMITED Events

15 Nov 2016
Registered office address changed from The Sharp Project Unit Red 038 Thorp Road Manchester M40 5BJ England to The Sharp Project Gold 72 Thorp Road Manchester M40 5BJ on 15 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Registered office address changed from Oxford Place - 2nd Floor 61 Oxford Street Manchester M1 6EQ to The Sharp Project Unit Red 038 Thorp Road Manchester M40 5BJ on 27 July 2016
08 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 266.862
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 73 more events
14 Jul 2008
Director appointed mr eric renwick hobson
14 Jul 2008
Director appointed mr antony patrick joy fraser
11 Jul 2008
Appointment terminated director jacqueline grant
07 Jul 2008
Company name changed tnp NO2 LIMITED\certificate issued on 07/07/08
16 Jun 2008
Incorporation

CONNECT2 HOLDINGS LIMITED Charges

22 April 2015
Charge code 0662 0665 0002
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Gregory Charles Robinson
Description: All freehold and leasehold property of the company…
2 May 2013
Charge code 0662 0665 0001
Delivered: 9 May 2013
Status: Satisfied on 22 April 2015
Persons entitled: Foresight 4 Vct PLC
Description: Notification of addition to or amendment of charge…

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