CONNECTED CONSULTING LIMITED
HADLOW, INTERCEDE 2281 LIMITED

Hellopages » Kent » Tonbridge and Malling » TN11 0LT

Company number 06573610
Status Active
Incorporation Date 22 April 2008
Company Type Private Limited Company
Address UNIT 4, THE GRANARY, GOBLANDS FARM BUSINESS CENTRE,, CEMETERY LANE,, HADLOW,, KENT, TN11 0LT
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 16,272.67 . The most likely internet sites of CONNECTED CONSULTING LIMITED are www.connectedconsulting.co.uk, and www.connected-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to East Farleigh Rail Station is 6.1 miles; to Leigh (Kent) Rail Station is 6.5 miles; to Barming Rail Station is 6.8 miles; to Frant Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connected Consulting Limited is a Private Limited Company. The company registration number is 06573610. Connected Consulting Limited has been working since 22 April 2008. The present status of the company is Active. The registered address of Connected Consulting Limited is Unit 4 The Granary Goblands Farm Business Centre Cemetery Lane Hadlow Kent Tn11 0lt. . JUDGE, David Lawrence Carder is a Director of the company. KEMP, Simon George is a Director of the company. PRIESTLEY, William De Bretton is a Director of the company. ROHAN, Martin Allen is a Director of the company. Secretary MITRE SECRETARIES LIMITED has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. Director YUILL, William George Henry has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
JUDGE, David Lawrence Carder
Appointed Date: 18 December 2008
52 years old
Director
KEMP, Simon George
Appointed Date: 18 December 2008
54 years old
Director
PRIESTLEY, William De Bretton
Appointed Date: 02 September 2010
57 years old
Director
ROHAN, Martin Allen
Appointed Date: 18 December 2008
58 years old

Resigned Directors

Secretary
MITRE SECRETARIES LIMITED
Resigned: 18 December 2008
Appointed Date: 22 April 2008
Director
MITRE DIRECTORS LIMITED
Resigned: 18 December 2008
Appointed Date: 22 April 2008
Director
MITRE SECRETARIES LIMITED
Resigned: 18 December 2008
Appointed Date: 22 April 2008
Director
YUILL, William George Henry
Resigned: 18 December 2008
Appointed Date: 01 October 2008
64 years old

Persons With Significant Control

Mr Martin Allen Rohan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William De Bretton Priestley
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

CONNECTED CONSULTING LIMITED Events

26 Apr 2017
Confirmation statement made on 22 April 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 16,272.67
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Satisfaction of charge 1 in full
...
... and 37 more events
21 Dec 2008
Director appointed david lawrence carder judge
21 Dec 2008
Director appointed martin allen rohan
17 Dec 2008
Company name changed intercede 2281 LIMITED\certificate issued on 17/12/08
22 Oct 2008
Director appointed william george henry yuill
22 Apr 2008
Incorporation

CONNECTED CONSULTING LIMITED Charges

23 October 2009
Debenture
Delivered: 26 October 2009
Status: Satisfied on 19 November 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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