CONNECTIONS (INTERIORS) LIMITED
LEIGH-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS9 5PR

Company number 02530974
Status Active
Incorporation Date 14 August 1990
Company Type Private Limited Company
Address UNIT 12 PROGRESS ROAD BUSINESS PARK, 55 PROGRESS ROAD, LEIGH-ON-SEA, ESSEX, SS9 5PR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 14 August 2016 with updates; Registered office address changed from Cumberland House 24 - 28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ to Unit 12 Progress Road Business Park 55 Progress Road Leigh-on-Sea Essex SS9 5PR on 20 July 2016. The most likely internet sites of CONNECTIONS (INTERIORS) LIMITED are www.connectionsinteriors.co.uk, and www.connections-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Connections Interiors Limited is a Private Limited Company. The company registration number is 02530974. Connections Interiors Limited has been working since 14 August 1990. The present status of the company is Active. The registered address of Connections Interiors Limited is Unit 12 Progress Road Business Park 55 Progress Road Leigh On Sea Essex Ss9 5pr. The company`s financial liabilities are £21.96k. It is £0.82k against last year. And the total assets are £5.5k, which is £-0.5k against last year. HUNTER, Philip Nigel Stewart is a Director of the company. Secretary BROAD, Robert has been resigned. Secretary HUNTER, Jane has been resigned. Secretary HUNTER, Philip Nigel Stewart has been resigned. Director BROAD, Robert has been resigned. Director BROAD, Susan has been resigned. Director SONTAG, Andrew has been resigned. Director THOMAS, Brian Andrew has been resigned. The company operates in "Other specialised construction activities n.e.c.".


connections (interiors) Key Finiance

LIABILITIES £21.96k
+3%
CASH n/a
TOTAL ASSETS £5.5k
-9%
All Financial Figures

Current Directors

Director
HUNTER, Philip Nigel Stewart
Appointed Date: 01 March 1992
72 years old

Resigned Directors

Secretary
BROAD, Robert
Resigned: 15 July 1994
Secretary
HUNTER, Jane
Resigned: 17 August 2014
Appointed Date: 15 October 1998
Secretary
HUNTER, Philip Nigel Stewart
Resigned: 15 October 1998
Appointed Date: 15 July 1994
Director
BROAD, Robert
Resigned: 15 July 1994
83 years old
Director
BROAD, Susan
Resigned: 31 December 1993
80 years old
Director
SONTAG, Andrew
Resigned: 16 August 2001
Appointed Date: 01 November 2000
58 years old
Director
THOMAS, Brian Andrew
Resigned: 13 June 1998
Appointed Date: 05 April 1993
64 years old

Persons With Significant Control

Mr Philp Hunter
Notified on: 12 August 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CONNECTIONS (INTERIORS) LIMITED Events

10 Apr 2017
Micro company accounts made up to 31 December 2016
19 Aug 2016
Confirmation statement made on 14 August 2016 with updates
20 Jul 2016
Registered office address changed from Cumberland House 24 - 28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ to Unit 12 Progress Road Business Park 55 Progress Road Leigh-on-Sea Essex SS9 5PR on 20 July 2016
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 25,100
...
... and 82 more events
12 Oct 1990
£ nc 1000/100 13/09/90
12 Oct 1990
Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
01 Oct 1990
Company name changed waferman LIMITED\certificate issued on 02/10/90
21 Sep 1990
Registered office changed on 21/09/90 from: 14/16 great portland street london W1N 6BL
14 Aug 1990
Incorporation

CONNECTIONS (INTERIORS) LIMITED Charges

23 August 2006
Deed of rental income
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The rental income.
23 August 2006
Equitable charge over shares/securities
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 1 fully paid ordinary shares of £1.00 each of progress 55…
23 August 2006
Legal and general charge
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H unit progress business park 55 progress road leigh on…
27 April 2004
Legal and general charge
Delivered: 30 April 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The leasehold property being 286/288 leigh road leigh on…
19 October 1995
Mortgage debenture
Delivered: 26 October 1995
Status: Satisfied on 18 August 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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