EUROCONNEXXIONS LIMITED
BRECON

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Company number 05236245
Status Active
Incorporation Date 20 September 2004
Company Type Private Limited Company
Address PENGARN FARM, LIBANUS, BRECON, POWYS, WALES, LD3 8NR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from Orbit Business Centre Rhydycar Business Park Merthyr Tydfil Mid Glamorgan CF48 1DL to Pengarn Farm Libanus Brecon Powys LD3 8NR on 14 June 2016. The most likely internet sites of EUROCONNEXXIONS LIMITED are www.euroconnexxions.co.uk, and www.euroconnexxions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Euroconnexxions Limited is a Private Limited Company. The company registration number is 05236245. Euroconnexxions Limited has been working since 20 September 2004. The present status of the company is Active. The registered address of Euroconnexxions Limited is Pengarn Farm Libanus Brecon Powys Wales Ld3 8nr. . PRICE, Samantha Jayne is a Secretary of the company. PRICE, Stephen Leigh is a Director of the company. Secretary PRICE, Stephen Leigh has been resigned. Director PRICE, Samantha Jayne has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
PRICE, Samantha Jayne
Appointed Date: 03 November 2004

Director
PRICE, Stephen Leigh
Appointed Date: 20 September 2004
54 years old

Resigned Directors

Secretary
PRICE, Stephen Leigh
Resigned: 03 November 2004
Appointed Date: 20 September 2004

Director
PRICE, Samantha Jayne
Resigned: 15 October 2004
Appointed Date: 20 September 2004
52 years old

Persons With Significant Control

Mr Stephen Leigh Price
Notified on: 20 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Samantha Jayne Price
Notified on: 20 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROCONNEXXIONS LIMITED Events

21 Sep 2016
Confirmation statement made on 20 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Jun 2016
Registered office address changed from Orbit Business Centre Rhydycar Business Park Merthyr Tydfil Mid Glamorgan CF48 1DL to Pengarn Farm Libanus Brecon Powys LD3 8NR on 14 June 2016
13 Oct 2015
Registration of charge 052362450005, created on 13 October 2015
08 Oct 2015
Satisfaction of charge 2 in full
...
... and 31 more events
30 Dec 2004
Particulars of mortgage/charge
09 Nov 2004
New secretary appointed
09 Nov 2004
Secretary resigned
21 Oct 2004
Director resigned
20 Sep 2004
Incorporation

EUROCONNEXXIONS LIMITED Charges

13 October 2015
Charge code 0523 6245 0005
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…
7 May 2009
Debenture
Delivered: 14 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 September 2008
All assets debenture
Delivered: 5 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 October 2005
Debenture
Delivered: 29 October 2005
Status: Satisfied on 8 October 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 December 2004
Debenture
Delivered: 30 December 2004
Status: Satisfied on 8 October 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…