NORTHFACE CONNECTIONS LIMITED
TWYFORD

Hellopages » Hampshire » Winchester » SO21 1QA
Company number 02423569
Status Active
Incorporation Date 18 September 1989
Company Type Private Limited Company
Address UNIT 1 HAZELEY ENTERPRISE PARK, HAZELEY ROAD, TWYFORD, HANTS, SO21 1QA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 23 October 2016 with updates; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 5,000 . The most likely internet sites of NORTHFACE CONNECTIONS LIMITED are www.northfaceconnections.co.uk, and www.northface-connections.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Winchester Rail Station is 3.2 miles; to Swaythling Rail Station is 6.6 miles; to St Denys Rail Station is 8 miles; to Swanwick Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northface Connections Limited is a Private Limited Company. The company registration number is 02423569. Northface Connections Limited has been working since 18 September 1989. The present status of the company is Active. The registered address of Northface Connections Limited is Unit 1 Hazeley Enterprise Park Hazeley Road Twyford Hants So21 1qa. . THORNE, Kellyan Louise is a Secretary of the company. HOLTON, Edward Hector is a Director of the company. THORNE, Kellyan Louise is a Director of the company. Secretary HOLTON, Noreen Theresa has been resigned. Director HOLTON, Noreen Theresa has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
THORNE, Kellyan Louise
Appointed Date: 01 April 2005
Director
HOLTON, Edward Hector

73 years old
Director
THORNE, Kellyan Louise
Appointed Date: 01 April 2005
53 years old

Resigned Directors

Secretary
HOLTON, Noreen Theresa
Resigned: 31 March 2005
Director
HOLTON, Noreen Theresa
Resigned: 31 March 2005
71 years old

Persons With Significant Control

Mr Edward Hector Holton
Notified on: 23 October 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kellyan Louise Thorne
Notified on: 23 October 2016
53 years old
Nature of control: Has significant influence or control

NORTHFACE CONNECTIONS LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Nov 2016
Confirmation statement made on 23 October 2016 with updates
03 Dec 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 5,000
30 Sep 2015
Total exemption small company accounts made up to 31 May 2015
30 Sep 2015
Previous accounting period shortened from 30 October 2015 to 31 May 2015
...
... and 68 more events
06 Nov 1990
Return made up to 30/10/90; full list of members
12 Dec 1989
Accounting reference date notified as 30/04
24 Nov 1989
Ad 18/09/89--------- £ si 98@1=98 £ ic 2/100
21 Sep 1989
Secretary resigned
18 Sep 1989
Incorporation

NORTHFACE CONNECTIONS LIMITED Charges

3 March 2014
Charge code 0242 3569 0002
Delivered: 10 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
13 September 1994
Single debenture
Delivered: 16 September 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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