CONNEXION DEVELOPMENTS LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS37 5NG

Company number 03502257
Status Active
Incorporation Date 30 January 1998
Company Type Private Limited Company
Address UNIT 3 RAINBOW COURT, ARMSTRONG WAY YATE, BRISTOL, SOUTH GLOS, BS37 5NG
Home Country United Kingdom
Nature of Business 28120 - Manufacture of fluid power equipment, 28140 - Manufacture of taps and valves
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of CONNEXION DEVELOPMENTS LIMITED are www.connexiondevelopments.co.uk, and www.connexion-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Filton Abbey Wood Rail Station is 6.3 miles; to Lawrence Hill Rail Station is 8.4 miles; to Bristol Temple Meads Rail Station is 9.3 miles; to Keynsham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connexion Developments Limited is a Private Limited Company. The company registration number is 03502257. Connexion Developments Limited has been working since 30 January 1998. The present status of the company is Active. The registered address of Connexion Developments Limited is Unit 3 Rainbow Court Armstrong Way Yate Bristol South Glos Bs37 5ng. . CT SERVICES LTD is a Secretary of the company. FREYE, Eliza Paciente is a Director of the company. FREYE, Michael Gregory is a Director of the company. Secretary FREYE, Martin Hayward has been resigned. Secretary FREYE, Michael Gregory has been resigned. Director CONNEXION DEVELOPMENTS LTD has been resigned. The company operates in "Manufacture of fluid power equipment".


Current Directors

Secretary
CT SERVICES LTD
Appointed Date: 08 March 2013
Director
FREYE, Eliza Paciente
Appointed Date: 23 July 2010
45 years old
Director
FREYE, Michael Gregory
Appointed Date: 30 January 1998
61 years old

Resigned Directors

Secretary
FREYE, Martin Hayward
Resigned: 30 July 2010
Appointed Date: 30 January 1998
Secretary
FREYE, Michael Gregory
Resigned: 08 April 2013
Appointed Date: 20 October 2010
Director
CONNEXION DEVELOPMENTS LTD
Resigned: 23 July 2010
Appointed Date: 01 July 2010

Persons With Significant Control

Mr Michael Gregory Freye
Notified on: 7 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CONNEXION DEVELOPMENTS LIMITED Events

01 Feb 2017
Confirmation statement made on 30 January 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
...
... and 48 more events
06 Feb 1999
Return made up to 30/01/99; full list of members
  • 363(287) ‐ Registered office changed on 06/02/99
  • 363(288) ‐ Secretary's particulars changed
25 Nov 1998
Accounting reference date extended from 31/01/99 to 30/06/99
12 Jun 1998
Particulars of mortgage/charge
13 May 1998
Particulars of mortgage/charge
30 Jan 1998
Incorporation

CONNEXION DEVELOPMENTS LIMITED Charges

2 November 2010
Legal assignment
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
10 June 1998
Fixed charge on purchased debts which fail to vest
Delivered: 12 June 1998
Status: Outstanding
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
8 May 1998
Debenture
Delivered: 13 May 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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