Company number 08572700
Status Active
Incorporation Date 17 June 2013
Company Type Private Limited Company
Address ROWAN HOUSE CHERRY ORCHARD NORTH, KEMBREY PARK, SWINDON, SN2 8UH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Termination of appointment of Nicholas John Gresham as a director on 1 October 2016; Appointment of Mr David Gregory Bauernfeind as a director on 1 October 2016. The most likely internet sites of CONNECT BOOKS LIMITED are www.connectbooks.co.uk, and www.connect-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Connect Books Limited is a Private Limited Company.
The company registration number is 08572700. Connect Books Limited has been working since 17 June 2013.
The present status of the company is Active. The registered address of Connect Books Limited is Rowan House Cherry Orchard North Kembrey Park Swindon Sn2 8uh. . MARRINER, Stuart Steven is a Secretary of the company. BAUERNFEIND, David Gregory is a Director of the company. BUNTING, Jonathan Michael is a Director of the company. CASHMORE, Mark Richard is a Director of the company. Director GRESHAM, Nicholas John has been resigned. Director STYLIANOU, Andreas Savvas has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
Connect Specialist Distribution Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CONNECT BOOKS LIMITED Events
27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
05 Oct 2016
Termination of appointment of Nicholas John Gresham as a director on 1 October 2016
05 Oct 2016
Appointment of Mr David Gregory Bauernfeind as a director on 1 October 2016
13 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
28 Jan 2016
Accounts for a dormant company made up to 31 August 2015
...
... and 12 more events
16 Oct 2013
Memorandum and Articles of Association
16 Oct 2013
Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 16 October 2013
19 Jun 2013
Company name changed ingleby (1926) LIMITED\certificate issued on 19/06/13
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RES15 ‐
Change company name resolution on 2013-06-18
19 Jun 2013
Change of name notice
17 Jun 2013
Incorporation