Company number 04915701
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address NEW POND FARM, WOODHATCH ROAD, REIGATE, SURREY, RH2 7QH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
GBP 1
. The most likely internet sites of CONNICK TREE CARE (BRIGHTON) LIMITED are www.connicktreecarebrighton.co.uk, and www.connick-tree-care-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Connick Tree Care Brighton Limited is a Private Limited Company.
The company registration number is 04915701. Connick Tree Care Brighton Limited has been working since 30 September 2003.
The present status of the company is Active. The registered address of Connick Tree Care Brighton Limited is New Pond Farm Woodhatch Road Reigate Surrey Rh2 7qh. . CONNICK, Michael Charles is a Director of the company. Secretary CONNICK, Andrew has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CONNICK, Andrew
Resigned: 01 October 2012
Appointed Date: 30 September 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003
Persons With Significant Control
Mr Michael Connick
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors
Connick Tree Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CONNICK TREE CARE (BRIGHTON) LIMITED Events
9 November 2006
Debenture
Delivered: 14 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 2006
Fixed and floating charge
Delivered: 22 July 2006
Status: Outstanding
Persons entitled: Rbs If Limited
Description: Fixed and floating charges over the undertaking and all…
5 December 2003
All assets debenture
Delivered: 22 December 2003
Status: Satisfied
on 21 October 2006
Persons entitled: Igf Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…