CONNECTING COURIERS LTD
HERTS

Hellopages » Hertfordshire » St Albans » AL1 1NG

Company number 05694169
Status Active
Incorporation Date 1 February 2006
Company Type Private Limited Company
Address WREN HOUSE, 68 LONDON ROAD, ST ALBANS, HERTS, AL1 1NG
Home Country United Kingdom
Nature of Business 52243 - Cargo handling for land transport activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 30,000 . The most likely internet sites of CONNECTING COURIERS LTD are www.connectingcouriers.co.uk, and www.connecting-couriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Connecting Couriers Ltd is a Private Limited Company. The company registration number is 05694169. Connecting Couriers Ltd has been working since 01 February 2006. The present status of the company is Active. The registered address of Connecting Couriers Ltd is Wren House 68 London Road St Albans Herts Al1 1ng. . TOWELL, Richard Gordon is a Secretary of the company. TOMLINSON, Dean is a Director of the company. Secretary GRANT, Michele Sara has been resigned. Director ANDREWS, David has been resigned. Director WREN ACCOUNTING LIMITED has been resigned. The company operates in "Cargo handling for land transport activities".


Current Directors

Secretary
TOWELL, Richard Gordon
Appointed Date: 01 February 2006
Director
TOMLINSON, Dean
Appointed Date: 01 February 2006
54 years old

Resigned Directors

Secretary
GRANT, Michele Sara
Resigned: 01 February 2006
Appointed Date: 01 February 2006
Director
ANDREWS, David
Resigned: 19 October 2010
Appointed Date: 01 February 2006
50 years old
Director
WREN ACCOUNTING LIMITED
Resigned: 01 February 2006
Appointed Date: 01 February 2006

Persons With Significant Control

Mr Richard Gordon Towell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dean Tomlinson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONNECTING COURIERS LTD Events

14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 30,000
01 Feb 2016
Registration of charge 056941690003, created on 28 January 2016
05 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 1 February 2015
...
... and 36 more events
21 Feb 2006
Secretary resigned
21 Feb 2006
Ad 01/02/06--------- £ si 299@1=299 £ ic 1/300
21 Feb 2006
New secretary appointed
21 Feb 2006
New director appointed
01 Feb 2006
Incorporation

CONNECTING COURIERS LTD Charges

28 January 2016
Charge code 0569 4169 0003
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
29 December 2015
Charge code 0569 4169 0002
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
19 May 2006
Debenture
Delivered: 25 May 2006
Status: Satisfied on 20 November 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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