CONNECT CENTRE LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 2QB

Company number 08959805
Status Active
Incorporation Date 26 March 2014
Company Type Private Limited Company
Address 45 WESTERHAM ROAD, BESSELS GREEN, SEVENOAKS, KENT, TN13 2QB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Full accounts made up to 31 March 2016; Full accounts made up to 31 March 2015. The most likely internet sites of CONNECT CENTRE LIMITED are www.connectcentre.co.uk, and www.connect-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Bat & Ball Rail Station is 1.9 miles; to Knockholt Rail Station is 4.7 miles; to Farningham Road Rail Station is 9.1 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connect Centre Limited is a Private Limited Company. The company registration number is 08959805. Connect Centre Limited has been working since 26 March 2014. The present status of the company is Active. The registered address of Connect Centre Limited is 45 Westerham Road Bessels Green Sevenoaks Kent Tn13 2qb. . PAYNE, Christopher James is a Secretary of the company. BARBER, Keith John is a Director of the company. HUMPHREYS, Gary is a Director of the company. SPENCER, Kevin Ronald is a Director of the company. Secretary HAYWARD, Susan Elizabeth has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PAYNE, Christopher James
Appointed Date: 18 September 2015

Director
BARBER, Keith John
Appointed Date: 26 March 2014
51 years old

Director
HUMPHREYS, Gary
Appointed Date: 26 March 2014
60 years old

Director
SPENCER, Kevin Ronald
Appointed Date: 26 March 2014
60 years old

Resigned Directors

Secretary
HAYWARD, Susan Elizabeth
Resigned: 18 September 2015
Appointed Date: 26 March 2014

Persons With Significant Control

Sqib Limited
Notified on: 3 April 2017
Nature of control: Ownership of shares – 75% or more

CONNECT CENTRE LIMITED Events

03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
09 Jan 2017
Full accounts made up to 31 March 2016
04 Apr 2016
Full accounts made up to 31 March 2015
29 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1

08 Dec 2015
Director's details changed for Mr Kevin Ronald Spencer on 5 December 2015
...
... and 3 more events
21 Sep 2015
Termination of appointment of Susan Elizabeth Hayward as a secretary on 18 September 2015
21 Sep 2015
Appointment of Mr Christopher James Payne as a secretary on 18 September 2015
21 Aug 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

30 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1

26 Mar 2014
Incorporation
Statement of capital on 2014-03-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CONNECT CENTRE LIMITED Charges

15 October 2015
Charge code 0895 9805 0002
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The connect centre, kingston crescent, portsmouth PO2 8QL…
15 October 2015
Charge code 0895 9805 0001
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…