CONNEXION GB LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7SL
Company number 03002920
Status Active
Incorporation Date 19 December 1994
Company Type Private Limited Company
Address KILBY FOX, UNIT 4, PAVILION COURT 600 PAVILION DRIVE, BRACKMILLS, NORTHAMPTON, ENGLAND, NN4 7SL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from The Orangery 26-28 Headlands Kettering Northamptonshire NN15 7HP to C/O Kilby Fox Unit 4, Pavilion Court 600 Pavilion Drive Brackmills Northampton NN4 7SL on 24 February 2016. The most likely internet sites of CONNEXION GB LIMITED are www.connexiongb.co.uk, and www.connexion-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Connexion Gb Limited is a Private Limited Company. The company registration number is 03002920. Connexion Gb Limited has been working since 19 December 1994. The present status of the company is Active. The registered address of Connexion Gb Limited is Kilby Fox Unit 4 Pavilion Court 600 Pavilion Drive Brackmills Northampton England Nn4 7sl. . HALL, Andrea is a Secretary of the company. JORDAN, Vincent Charles is a Director of the company. Secretary JORDAN, Pauline Margaret has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
HALL, Andrea
Appointed Date: 27 June 2007
Director
JORDAN, Vincent Charles
Appointed Date: 19 December 1994
60 years old

Resigned Directors

Secretary
JORDAN, Pauline Margaret
Resigned: 27 June 2007
Appointed Date: 19 December 1994
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 19 December 1994
Appointed Date: 19 December 1994
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 19 December 1994
Appointed Date: 19 December 1994

Persons With Significant Control

Mr Vincent Charles Jordan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CONNEXION GB LIMITED Events

31 Dec 2016
Confirmation statement made on 19 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Registered office address changed from The Orangery 26-28 Headlands Kettering Northamptonshire NN15 7HP to C/O Kilby Fox Unit 4, Pavilion Court 600 Pavilion Drive Brackmills Northampton NN4 7SL on 24 February 2016
22 Feb 2016
Secretary's details changed for Andrea Hall on 22 February 2016
22 Feb 2016
Director's details changed for Mr Vincent Charles Jordan on 22 February 2016
...
... and 48 more events
30 Jun 1995
Accounting reference date notified as 31/12
05 Jan 1995
Registered office changed on 05/01/95 from: 372 old street london EC1V 9LT
05 Jan 1995
Secretary resigned;new secretary appointed
05 Jan 1995
Director resigned;new director appointed
19 Dec 1994
Incorporation

CONNEXION GB LIMITED Charges

28 February 2005
Legal charge
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 5 constellation park orion way kettering…

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