CONNECT PROFESSIONAL SERVICES LIMITED
COVENTRY

Hellopages » West Midlands » Solihull » CV7 7PT

Company number 07406394
Status Active
Incorporation Date 13 October 2010
Company Type Private Limited Company
Address MERIDEN HALL MAIN ROAD, MERIDEN, COVENTRY, WEST MIDLANDS, CV7 7PT
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of CONNECT PROFESSIONAL SERVICES LIMITED are www.connectprofessionalservices.co.uk, and www.connect-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Connect Professional Services Limited is a Private Limited Company. The company registration number is 07406394. Connect Professional Services Limited has been working since 13 October 2010. The present status of the company is Active. The registered address of Connect Professional Services Limited is Meriden Hall Main Road Meriden Coventry West Midlands Cv7 7pt. . DUDLEY, Nigel John is a Secretary of the company. MOGANO, Stephen Carlo is a Director of the company. SMITH, Jonathon David is a Director of the company. Secretary BRUNDLE, Andrew Edward has been resigned. Director BROWNE, Darren Jonathan has been resigned. Director BRUNDLE, Andrew Edward has been resigned. Director GRONDONA, Todd has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
DUDLEY, Nigel John
Appointed Date: 17 August 2011
Director
MOGANO, Stephen Carlo
Appointed Date: 30 January 2012
66 years old
Director
SMITH, Jonathon David
Appointed Date: 31 December 2014
70 years old

Resigned Directors

Secretary
BRUNDLE, Andrew Edward
Resigned: 17 August 2011
Appointed Date: 13 October 2010
Director
BROWNE, Darren Jonathan
Resigned: 31 December 2014
Appointed Date: 13 October 2010
58 years old
Director
BRUNDLE, Andrew Edward
Resigned: 31 March 2012
Appointed Date: 13 October 2010
61 years old
Director
GRONDONA, Todd
Resigned: 27 July 2011
Appointed Date: 13 October 2010
54 years old

Persons With Significant Control

Mr Tim Watts
Notified on: 13 October 2016
76 years old
Nature of control: Has significant influence or control

CONNECT PROFESSIONAL SERVICES LIMITED Events

20 Oct 2016
Confirmation statement made on 13 October 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
14 Jul 2015
Full accounts made up to 31 December 2014
07 Jul 2015
Appointment of Mr Jonathon David Smith as a director on 31 December 2014
...
... and 16 more events
21 Oct 2011
Current accounting period shortened from 31 March 2012 to 31 December 2011
20 Aug 2011
Particulars of a mortgage or charge / charge no: 1
07 Aug 2011
Termination of appointment of Todd Grondona as a director
11 May 2011
Current accounting period extended from 31 October 2011 to 31 March 2012
13 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CONNECT PROFESSIONAL SERVICES LIMITED Charges

27 March 2013
Debenture
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Network Ventures Limited
Description: Fixed and floating charge over the undertaking and all…
2 February 2012
Debenture
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 August 2011
Debenture
Delivered: 20 August 2011
Status: Outstanding
Persons entitled: Pertemps Recruitment Partnership Limited
Description: Fixed and floating charge over the undertaking and all…

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