CONNECT MANAGED HOLDINGS LIMITED
LONDON SHOO 591 LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1YW
Company number 08801133
Status Active
Incorporation Date 3 December 2013
Company Type Private Limited Company
Address 4TH FLOOR CHANCELLOR HOUSE, 5 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Cancellation of shares. Statement of capital on 22 December 2016 GBP 127,242.500 ; Purchase of own shares.; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of CONNECT MANAGED HOLDINGS LIMITED are www.connectmanagedholdings.co.uk, and www.connect-managed-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Connect Managed Holdings Limited is a Private Limited Company. The company registration number is 08801133. Connect Managed Holdings Limited has been working since 03 December 2013. The present status of the company is Active. The registered address of Connect Managed Holdings Limited is 4th Floor Chancellor House 5 Thomas More Square London E1w 1yw. . BLAGDEN, Simon Paul is a Director of the company. CAMPBELL, John Barron is a Director of the company. COULTON, Christopher Martin is a Director of the company. CROSS, Martin is a Director of the company. SOUILLARD, Yann Shozo is a Director of the company. TUPMAN, Alex is a Director of the company. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director CLARK, Alexander has been resigned. Director ROSE, David has been resigned. Director SADLER, Sian has been resigned. Director SUMMERS, David Lynn has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Director
BLAGDEN, Simon Paul
Appointed Date: 10 October 2014
63 years old
Director
CAMPBELL, John Barron
Appointed Date: 01 December 2016
66 years old
Director
COULTON, Christopher Martin
Appointed Date: 21 June 2016
46 years old
Director
CROSS, Martin
Appointed Date: 11 April 2014
54 years old
Director
SOUILLARD, Yann Shozo
Appointed Date: 11 April 2014
56 years old
Director
TUPMAN, Alex
Appointed Date: 11 April 2014
59 years old

Resigned Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 23 April 2014
Appointed Date: 03 December 2013
Director
CLARK, Alexander
Resigned: 21 June 2016
Appointed Date: 11 April 2014
48 years old
Director
ROSE, David
Resigned: 01 July 2015
Appointed Date: 11 April 2014
68 years old
Director
SADLER, Sian
Resigned: 23 April 2014
Appointed Date: 03 December 2013
57 years old
Director
SUMMERS, David Lynn
Resigned: 15 January 2016
Appointed Date: 18 July 2014
77 years old

CONNECT MANAGED HOLDINGS LIMITED Events

03 Apr 2017
Cancellation of shares. Statement of capital on 22 December 2016
  • GBP 127,242.500
20 Mar 2017
Purchase of own shares.
15 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Mar 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 142,471.5
10 Mar 2017
Resolutions
  • RES13 ‐ Purchase shares 60560 shares @ 10P/ sec 692 22/12/2016
...
... and 37 more events
23 Apr 2014
Appointment of David Rose as a director on 11 April 2014
23 Apr 2014
Change of share class name or designation
23 Apr 2014
Sub-division of shares on 11 April 2014
15 Apr 2014
Registration of charge 088011330001
03 Dec 2013
Incorporation

CONNECT MANAGED HOLDINGS LIMITED Charges

11 April 2014
Charge code 0880 1133 0001
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Ldc (Managers) Limited as Security Trustee
Description: Contains fixed charge…

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