COMMERCE-CONNECTIONS LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 5BH

Company number 04003047
Status Active
Incorporation Date 26 May 2000
Company Type Private Limited Company
Address BLOCK C, DUKE STREET, WOKING, SURREY, GU21 5BH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of COMMERCE-CONNECTIONS LIMITED are www.commerceconnections.co.uk, and www.commerce-connections.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.5 miles; to Sunnymeads Rail Station is 10.3 miles; to Feltham Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Commerce Connections Limited is a Private Limited Company. The company registration number is 04003047. Commerce Connections Limited has been working since 26 May 2000. The present status of the company is Active. The registered address of Commerce Connections Limited is Block C Duke Street Woking Surrey Gu21 5bh. The company`s financial liabilities are £107.18k. It is £-24.45k against last year. . GEUNG, Lawrence Wing Nap is a Secretary of the company. GEUNG, Lawrence Wing Nap is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRITZ, Helmut has been resigned. The company operates in "Information technology consultancy activities".


commerce-connections Key Finiance

LIABILITIES £107.18k
-19%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GEUNG, Lawrence Wing Nap
Appointed Date: 26 May 2000

Director
GEUNG, Lawrence Wing Nap
Appointed Date: 26 May 2000
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 May 2000
Appointed Date: 26 May 2000

Director
FRITZ, Helmut
Resigned: 20 April 2011
Appointed Date: 26 May 2000
66 years old

Persons With Significant Control

Mr Lawrence Wing Nap Geung
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

COMMERCE-CONNECTIONS LIMITED Events

04 May 2017
Confirmation statement made on 11 April 2017 with updates
31 Dec 2016
Micro company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2

...
... and 37 more events
21 Jun 2001
Return made up to 26/05/01; full list of members
  • 363(288) ‐ Director's particulars changed

27 Jun 2000
Accounting reference date shortened from 31/05/01 to 31/03/01
27 Jun 2000
Ad 26/05/00--------- £ si 1@1=1 £ ic 1/2
26 May 2000
Secretary resigned
26 May 2000
Incorporation

COMMERCE-CONNECTIONS LIMITED Charges

12 November 2010
Rent deposit deed
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Ibstock Group Limited
Description: With full title guarantee charges its interest in the…
8 December 2003
Debenture
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…