CONNEXIONS (UK) LIMITED
WELHAM GREEN

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 7LE
Company number 01719521
Status Active
Incorporation Date 29 April 1983
Company Type Private Limited Company
Address UNIT 3 TRAVELLERS CLOSE, TRAVELLERS LANE, WELHAM GREEN, HERTFORDSHIRE, AL9 7LE
Home Country United Kingdom
Nature of Business 27320 - Manufacture of other electronic and electric wires and cables
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Group of companies' accounts made up to 30 September 2015; Satisfaction of charge 6 in full. The most likely internet sites of CONNEXIONS (UK) LIMITED are www.connexionsuk.co.uk, and www.connexions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. Connexions Uk Limited is a Private Limited Company. The company registration number is 01719521. Connexions Uk Limited has been working since 29 April 1983. The present status of the company is Active. The registered address of Connexions Uk Limited is Unit 3 Travellers Close Travellers Lane Welham Green Hertfordshire Al9 7le. . MCCARROLL, Sean Edward James is a Director of the company. Secretary GOODWIN, Michelle has been resigned. Secretary MCCARROLL, Marie Louise has been resigned. Director EDWARDS, Lee has been resigned. Director HOOK, Anthony Frank Lewis has been resigned. Director MELVEN, David Lyndsey has been resigned. The company operates in "Manufacture of other electronic and electric wires and cables".


Current Directors

Director
MCCARROLL, Sean Edward James

68 years old

Resigned Directors

Secretary
GOODWIN, Michelle
Resigned: 19 January 2015
Appointed Date: 22 January 2002
Secretary
MCCARROLL, Marie Louise
Resigned: 22 January 2002
Director
EDWARDS, Lee
Resigned: 19 January 2015
Appointed Date: 04 August 2006
45 years old
Director
HOOK, Anthony Frank Lewis
Resigned: 04 August 2006
Appointed Date: 24 February 1998
63 years old
Director
MELVEN, David Lyndsey
Resigned: 31 March 2000
64 years old

Persons With Significant Control

Mr Sean Edward James Mccarroll
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CONNEXIONS (UK) LIMITED Events

24 Jan 2017
Confirmation statement made on 19 January 2017 with updates
24 Jun 2016
Group of companies' accounts made up to 30 September 2015
09 Jun 2016
Satisfaction of charge 6 in full
09 Jun 2016
Satisfaction of charge 7 in full
09 Jun 2016
Satisfaction of charge 4 in full
...
... and 105 more events
10 Jan 1986
Accounts made up to 30 September 1985
26 Jan 1985
Annual return made up to 22/10/84
26 Jan 1985
Accounts made up to 30 September 1984
29 Apr 1983
Certificate of incorporation
29 Apr 1983
Incorporation

CONNEXIONS (UK) LIMITED Charges

9 October 2008
Legal charge
Delivered: 21 October 2008
Status: Satisfied on 8 June 2016
Persons entitled: Close Brothers Limited
Description: The cottages parkfield house beech hill hadley wood…
1 September 1994
Legal charge
Delivered: 7 September 1994
Status: Satisfied on 9 June 2016
Persons entitled: Barclays Bank PLC
Description: Land on the south side of huggins lane welham green…
30 September 1993
Transfer
Delivered: 21 October 1993
Status: Satisfied on 9 June 2016
Persons entitled: Secretary of State for Environment
Description: The former M.A.F.F. buffer depot huggins lane welham green…
18 March 1988
Legal charge
Delivered: 24 March 1988
Status: Satisfied on 25 March 1995
Persons entitled: Barclays Bank PLC
Description: 2 covent garden close, luton, bedfordshire, title no:- bd…
7 January 1987
Letter of charge
Delivered: 27 January 1987
Status: Satisfied on 9 June 2016
Persons entitled: Barclays Bank PLC
Description: All monies now or at any time hereafter standing to the…
29 December 1986
Legal charge
Delivered: 19 January 1987
Status: Satisfied on 8 June 2016
Persons entitled: Barclays Bank PLC
Description: Unit 3, mims distribution centre, huggins lane welham…
9 October 1985
Legal charge
Delivered: 18 October 1985
Status: Satisfied on 25 March 1995
Persons entitled: Barclays Bank PLC
Description: 125 east barnet road, new barnet, l/b of barnet title no…
14 November 1983
Debenture
Delivered: 22 November 1983
Status: Satisfied on 8 June 2016
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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