CONNECT EXECUTIVE RESOURCING LIMITED
70 LONDON ROAD


Company number 03768339
Status Active
Incorporation Date 12 May 1999
Company Type Private Limited Company
Address 5TH FLOOR, REGAL HOUSE, 70 LONDON ROAD, TWICKENHAM, TW1 3QZ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 037683390003, created on 15 December 2016. The most likely internet sites of CONNECT EXECUTIVE RESOURCING LIMITED are www.connectexecutiveresourcing.co.uk, and www.connect-executive-resourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Connect Executive Resourcing Limited is a Private Limited Company. The company registration number is 03768339. Connect Executive Resourcing Limited has been working since 12 May 1999. The present status of the company is Active. The registered address of Connect Executive Resourcing Limited is 5th Floor Regal House 70 London Road Twickenham Tw1 3qz. The company`s financial liabilities are £6.6k. It is £-4.49k against last year. The cash in hand is £74.21k. It is £17.76k against last year. And the total assets are £148.82k, which is £31.87k against last year. RICHARDSON, Ari Douglas is a Secretary of the company. RICHARDSON, Ari Douglas is a Director of the company. SHARP, William Kipp is a Director of the company. Secretary SPELLMAN, Patricia Mckechnie has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Temporary employment agency activities".


connect executive resourcing Key Finiance

LIABILITIES £6.6k
-41%
CASH £74.21k
+31%
TOTAL ASSETS £148.82k
+27%
All Financial Figures

Current Directors

Secretary
RICHARDSON, Ari Douglas
Appointed Date: 27 February 2004
Director
RICHARDSON, Ari Douglas
Appointed Date: 12 May 1999
61 years old
Director
SHARP, William Kipp
Appointed Date: 08 July 1999
55 years old

Resigned Directors

Secretary
SPELLMAN, Patricia Mckechnie
Resigned: 27 February 2004
Appointed Date: 12 May 1999
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 12 May 1999
Appointed Date: 12 May 1999
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 12 May 1999
Appointed Date: 12 May 1999

Persons With Significant Control

Mr Ari Douglas Richardson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Kipp Sharp
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONNECT EXECUTIVE RESOURCING LIMITED Events

24 May 2017
Confirmation statement made on 12 May 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 30 April 2016
16 Dec 2016
Registration of charge 037683390003, created on 15 December 2016
13 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 40
23 Feb 2016
Amended total exemption small company accounts made up to 30 April 2015
...
... and 46 more events
23 May 1999
Secretary resigned
23 May 1999
New secretary appointed
23 May 1999
Director resigned
23 May 1999
New director appointed
12 May 1999
Incorporation

CONNECT EXECUTIVE RESOURCING LIMITED Charges

15 December 2016
Charge code 0376 8339 0003
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Igf Invoice Finance Limited
Description: Contains fixed charge…
19 July 2002
Debenture
Delivered: 30 July 2002
Status: Outstanding
Persons entitled: Dynamic Commercial Finance PLC
Description: All assets of the company.
6 September 1999
Debenture deed
Delivered: 8 September 1999
Status: Satisfied on 25 April 2009
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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