CONNECTING ENVIRONMENTS LIMITED
SOUTHAMPTON INTEGRATED CONTROLS & ELECTRICAL LIMITED

Hellopages » Hampshire » Southampton » SO15 0LD

Company number 02376720
Status Active
Incorporation Date 27 April 1989
Company Type Private Limited Company
Address UNIT 4 MONZA HOUSE, THIRD AVENUE, SOUTHAMPTON, HAMPSHIRE, SO15 0LD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Accounts for a dormant company made up to 30 September 2016; Termination of appointment of Geoffrey Bryan Walker as a director on 30 November 2016. The most likely internet sites of CONNECTING ENVIRONMENTS LIMITED are www.connectingenvironments.co.uk, and www.connecting-environments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to St Denys Rail Station is 2.9 miles; to Romsey Rail Station is 5.7 miles; to Brockenhurst Rail Station is 8.5 miles; to Shawford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connecting Environments Limited is a Private Limited Company. The company registration number is 02376720. Connecting Environments Limited has been working since 27 April 1989. The present status of the company is Active. The registered address of Connecting Environments Limited is Unit 4 Monza House Third Avenue Southampton Hampshire So15 0ld. . HAYNES, Andrew is a Secretary of the company. BEAVEN, Debbie Jane is a Director of the company. NIZIOLEK, Richard is a Director of the company. PICKERING, Lee Mark is a Director of the company. Secretary CLAYSON, Patricia has been resigned. Secretary MILES, Deborah has been resigned. Secretary SNELL, Ivan Douglas has been resigned. Secretary VASEY, Jessica Jane has been resigned. Secretary WEATHERLEY, Stuart Graham has been resigned. Director CLAYSON, Richard has been resigned. Director HANN, Gerald William has been resigned. Director HARMAN, Dominic James has been resigned. Director MCLAREN, John Michael has been resigned. Director MILES, Allan Douglas has been resigned. Director WALKER, Geoffrey Bryan has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HAYNES, Andrew
Appointed Date: 23 October 2009
Director
BEAVEN, Debbie Jane
Appointed Date: 04 November 2016
62 years old
Director
NIZIOLEK, Richard
Appointed Date: 15 June 2012
51 years old
Director
PICKERING, Lee Mark
Appointed Date: 15 June 2012
55 years old

Resigned Directors

Secretary
CLAYSON, Patricia
Resigned: 01 June 1993
Secretary
MILES, Deborah
Resigned: 21 February 1995
Appointed Date: 06 January 1995
Secretary
SNELL, Ivan Douglas
Resigned: 01 June 1999
Appointed Date: 21 February 1996
Secretary
VASEY, Jessica Jane
Resigned: 06 January 1995
Appointed Date: 01 June 1993
Secretary
WEATHERLEY, Stuart Graham
Resigned: 23 October 2009
Appointed Date: 01 June 1999
Director
CLAYSON, Richard
Resigned: 18 June 1993
78 years old
Director
HANN, Gerald William
Resigned: 01 March 2006
Appointed Date: 21 February 1996
81 years old
Director
HARMAN, Dominic James
Resigned: 13 June 2013
Appointed Date: 01 February 2013
59 years old
Director
MCLAREN, John Michael
Resigned: 31 August 2007
Appointed Date: 21 May 1999
72 years old
Director
MILES, Allan Douglas
Resigned: 01 May 2010
73 years old
Director
WALKER, Geoffrey Bryan
Resigned: 30 November 2016
Appointed Date: 04 August 2000
69 years old

Persons With Significant Control

The Environmental & Process Engineering Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONNECTING ENVIRONMENTS LIMITED Events

02 May 2017
Confirmation statement made on 27 April 2017 with updates
06 Jan 2017
Accounts for a dormant company made up to 30 September 2016
16 Dec 2016
Termination of appointment of Geoffrey Bryan Walker as a director on 30 November 2016
07 Nov 2016
Appointment of Mrs Debbie Jane Beaven as a director on 4 November 2016
29 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,000
...
... and 100 more events
22 Jun 1989
Registered office changed on 22/06/89 from: 2 baches street london N1 6UB
22 Jun 1989
Secretary resigned;new secretary appointed
22 Jun 1989
Director resigned;new director appointed
20 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Apr 1989
Incorporation

CONNECTING ENVIRONMENTS LIMITED Charges

28 August 2012
Debenture
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 April 1997
Debenture
Delivered: 11 April 1997
Status: Satisfied on 28 October 2004
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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