Company number 09172965
Status Active
Incorporation Date 13 August 2014
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 nine events have happened. The last three records are Confirmation statement made on 1 February 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 LOGISTICS LIMITED are www.connectlogistics.co.uk, and www.connect-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Connect Logistics Limited is a Private Limited Company.
The company registration number is 09172965. Connect Logistics Limited has been working since 13 August 2014.
The present status of the company is Active. The registered address of Connect Logistics 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. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
Connect Specialist Distribution Group Limited
Notified on: 16 April 2016
Nature of control: Ownership of shares – 75% or more
CONNECT LOGISTICS LIMITED Events
01 Feb 2017
Confirmation statement made on 1 February 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
17 Aug 2016
Confirmation statement made on 13 August 2016 with updates
28 Jan 2016
Accounts for a dormant company made up to 31 August 2015
01 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
26 Aug 2015
Director's details changed for Mr Nicholas John Gresham on 24 August 2015
04 Sep 2014
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
13 Aug 2014
Incorporation
Statement of capital on 2014-08-13
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MODEL ARTICLES ‐
Model articles adopted