KECONNECT GROUP LIMITED
NEWARK LONG COMPANIES 133 LIMITED

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Company number 03499631
Status Active
Incorporation Date 27 January 1998
Company Type Private Limited Company
Address BEACON HILL OFFICE BUSINESS PARK, CAFFERATA WAY, NEWARK, NOTTINGHAMSHIRE, NG24 2TN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Appointment of Mr Harry William Terry Pepper as a secretary on 8 February 2017; Appointment of Mr Benjamin Luke Marnham as a director on 8 February 2017; Termination of appointment of Christopher John Tombs as a director on 8 February 2017. The most likely internet sites of KECONNECT GROUP LIMITED are www.keconnectgroup.co.uk, and www.keconnect-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Collingham Rail Station is 4.9 miles; to Swinderby Rail Station is 7.4 miles; to Elton & Orston Rail Station is 9.1 miles; to Bottesford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keconnect Group Limited is a Private Limited Company. The company registration number is 03499631. Keconnect Group Limited has been working since 27 January 1998. The present status of the company is Active. The registered address of Keconnect Group Limited is Beacon Hill Office Business Park Cafferata Way Newark Nottinghamshire Ng24 2tn. . PEPPER, Harry William Terry is a Secretary of the company. MARNHAM, Benjamin Luke is a Director of the company. PEPPER, Harry William Terry is a Director of the company. Secretary JAMES, Antony Ronald has been resigned. Secretary KEMP, Theresa Ann has been resigned. Secretary RADFORD, Jonathan Vaughan has been resigned. Secretary BIRKETT LONG SECRETARIES LIMITED has been resigned. Director HILL, Gary has been resigned. Director JAMES, Antony Ronald has been resigned. Director KEMP, Robert Paul has been resigned. Director KEMP, Theresa Ann has been resigned. Director RADFORD, Jonathan Vaughan has been resigned. Director RADFORD, Timothy Piers has been resigned. Director TOMBS, Christopher John has been resigned. Director BIRKETT LONG SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PEPPER, Harry William Terry
Appointed Date: 08 February 2017
Director
MARNHAM, Benjamin Luke
Appointed Date: 08 February 2017
53 years old
Director
PEPPER, Harry William Terry
Appointed Date: 01 April 2014
58 years old

Resigned Directors

Secretary
JAMES, Antony Ronald
Resigned: 29 March 2007
Appointed Date: 28 September 2000
Secretary
KEMP, Theresa Ann
Resigned: 28 September 2000
Appointed Date: 29 June 1998
Secretary
RADFORD, Jonathan Vaughan
Resigned: 08 February 2017
Appointed Date: 29 March 2007
Secretary
BIRKETT LONG SECRETARIES LIMITED
Resigned: 29 June 1998
Appointed Date: 27 January 1998
Director
HILL, Gary
Resigned: 29 March 2007
Appointed Date: 01 January 2000
67 years old
Director
JAMES, Antony Ronald
Resigned: 29 March 2007
Appointed Date: 08 January 2004
91 years old
Director
KEMP, Robert Paul
Resigned: 29 March 2007
Appointed Date: 29 June 1998
70 years old
Director
KEMP, Theresa Ann
Resigned: 29 March 2007
Appointed Date: 29 June 1998
69 years old
Director
RADFORD, Jonathan Vaughan
Resigned: 08 February 2017
Appointed Date: 29 March 2007
66 years old
Director
RADFORD, Timothy Piers
Resigned: 08 February 2017
Appointed Date: 29 March 2007
64 years old
Director
TOMBS, Christopher John
Resigned: 08 February 2017
Appointed Date: 29 March 2007
63 years old
Director
BIRKETT LONG SECRETARIES LIMITED
Resigned: 29 June 1998
Appointed Date: 27 January 1998

Persons With Significant Control

Timico Limited
Notified on: 5 January 2017
Nature of control: Ownership of shares – 75% or more

KECONNECT GROUP LIMITED Events

20 Feb 2017
Appointment of Mr Harry William Terry Pepper as a secretary on 8 February 2017
20 Feb 2017
Appointment of Mr Benjamin Luke Marnham as a director on 8 February 2017
20 Feb 2017
Termination of appointment of Christopher John Tombs as a director on 8 February 2017
20 Feb 2017
Termination of appointment of Timothy Piers Radford as a director on 8 February 2017
20 Feb 2017
Termination of appointment of Jonathan Vaughan Radford as a director on 8 February 2017
...
... and 71 more events
13 Jul 1998
Registered office changed on 13/07/98 from: essex house 42 crouch street colchester essex CO3 3HH
13 Jul 1998
Accounting reference date extended from 31/01/99 to 31/03/99
13 Jul 1998
£ nc 1000/100000 30/06/98
09 Mar 1998
Company name changed long companies 133 LIMITED\certificate issued on 10/03/98
27 Jan 1998
Incorporation

KECONNECT GROUP LIMITED Charges

26 October 1998
Debenture
Delivered: 30 October 1998
Status: Satisfied on 20 November 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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