CUSTOMS CONNECT GROUP LIMITED
SALFORD SHOO 619 LIMITED

Hellopages » Greater Manchester » Salford » M50 3XP
Company number 09917825
Status Active
Incorporation Date 15 December 2015
Company Type Private Limited Company
Address HQ, CLIPPERS QUAY, SALFORD, MANCHESTER, ENGLAND, M50 3XP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Statement of capital following an allotment of shares on 14 September 2016 GBP 1,599,084 ; Company name changed shoo 619 LIMITED\certificate issued on 25/10/16 CONNOT ‐ Change of name notice . The most likely internet sites of CUSTOMS CONNECT GROUP LIMITED are www.customsconnectgroup.co.uk, and www.customs-connect-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Customs Connect Group Limited is a Private Limited Company. The company registration number is 09917825. Customs Connect Group Limited has been working since 15 December 2015. The present status of the company is Active. The registered address of Customs Connect Group Limited is Hq Clippers Quay Salford Manchester England M50 3xp. . BARNSLEY, John Corbitt is a Director of the company. LEACH, Andrew William is a Director of the company. O'NEILL, James Anthony is a Director of the company. SHEPPARD, Neil Bryn is a Director of the company. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director GARNETT, Christopher John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BARNSLEY, John Corbitt
Appointed Date: 14 September 2016
77 years old
Director
LEACH, Andrew William
Appointed Date: 01 August 2016
68 years old
Director
O'NEILL, James Anthony
Appointed Date: 01 August 2016
45 years old
Director
SHEPPARD, Neil Bryn
Appointed Date: 01 August 2016
58 years old

Resigned Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 01 August 2016
Appointed Date: 15 December 2015
Director
GARNETT, Christopher John
Resigned: 01 August 2016
Appointed Date: 15 December 2015
64 years old

Persons With Significant Control

Mr Neil Bryn Sheppard
Notified on: 1 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Anthony O'Neill
Notified on: 1 August 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUSTOMS CONNECT GROUP LIMITED Events

22 Dec 2016
Confirmation statement made on 14 December 2016 with updates
11 Nov 2016
Statement of capital following an allotment of shares on 14 September 2016
  • GBP 1,599,084
25 Oct 2016
Company name changed shoo 619 LIMITED\certificate issued on 25/10/16
  • CONNOT ‐ Change of name notice
28 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2016
Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Hq Clippers Quay Salford Manchester M50 3XP on 19 September 2016
...
... and 7 more events
25 Aug 2016
Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 1 August 2016
25 Aug 2016
Appointment of Mr Neil Sheppard as a director on 1 August 2016
25 Aug 2016
Appointment of Mr James O'neill as a director on 1 August 2016
02 Aug 2016
Registration of charge 099178250001, created on 1 August 2016
15 Dec 2015
Incorporation
Statement of capital on 2015-12-15
  • GBP 1

CUSTOMS CONNECT GROUP LIMITED Charges

1 August 2016
Charge code 0991 7825 0001
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Nvm Private Equity LLP (As Security Trustee)
Description: None…

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