CONNACHT SPV 6 LIMITED
REDHILL EXPONENT (CONNACHT) SPV 6 LIMITED ALNERY NO. 3095 LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 1LU

Company number 08448105
Status Active - Proposal to Strike off
Incorporation Date 18 March 2013
Company Type Private Limited Company
Address 47-49 LONDON ROAD, REDHILL, SURREY, RH1 1LU
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 27 March 2017 with updates. The most likely internet sites of CONNACHT SPV 6 LIMITED are www.connachtspv6.co.uk, and www.connacht-spv-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Connacht Spv 6 Limited is a Private Limited Company. The company registration number is 08448105. Connacht Spv 6 Limited has been working since 18 March 2013. The present status of the company is Active - Proposal to Strike off. The registered address of Connacht Spv 6 Limited is 47 49 London Road Redhill Surrey Rh1 1lu. . DALY, Peter is a Secretary of the company. FAHERTY, Partick is a Director of the company. WALDRON, Patrick Gerard is a Director of the company. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director LENANE, James Richard St John has been resigned. Director MOORE, John Gerard has been resigned. Director RANKMORE, Victoria Jane has been resigned. Director TAYLOR, Mark Steven has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
DALY, Peter
Appointed Date: 01 April 2014
Director
FAHERTY, Partick
Appointed Date: 16 December 2015
62 years old
Director
WALDRON, Patrick Gerard
Appointed Date: 16 December 2015
63 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 15 May 2013
Appointed Date: 18 March 2013
Director
LENANE, James Richard St John
Resigned: 16 December 2015
Appointed Date: 15 May 2013
53 years old
Director
MOORE, John Gerard
Resigned: 16 December 2015
Appointed Date: 01 August 2014
65 years old
Director
RANKMORE, Victoria Jane
Resigned: 15 May 2013
Appointed Date: 18 March 2013
45 years old
Director
TAYLOR, Mark Steven
Resigned: 16 December 2015
Appointed Date: 15 May 2013
47 years old
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 15 May 2013
Appointed Date: 18 March 2013
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 15 May 2013
Appointed Date: 18 March 2013

Persons With Significant Control

Eurazeo S.A.
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
Connacht Spv 3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONNACHT SPV 6 LIMITED Events

09 May 2017
First Gazette notice for voluntary strike-off
02 May 2017
Application to strike the company off the register
27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
19 Sep 2016
Full accounts made up to 31 December 2015
19 Jul 2016
Resignation of an auditor
...
... and 21 more events
17 May 2013
Appointment of Mr Mark Steven Taylor as a director
15 May 2013
Company name changed alnery no. 3095 LIMITED\certificate issued on 15/05/13
  • RES15 ‐ Change company name resolution on 2013-05-15
  • NM01 ‐ Change of name by resolution
15 May 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
15 May 2013
Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 15 May 2013
18 Mar 2013
Incorporation

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