CONTRACT CONNECTIONS LIMITED — 03340997, Berkhamsted , Great Britain. Free business summary

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Sanctions

Profile CONTRACT CONNECTIONS LIMITED

Actual on 01.01.2025

Company name	CONTRACT CONNECTIONS LIMITED copy copied
Company number	03340997 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 26 March 1997 copy copied
Accounts	Actual First accounts made up to 31.05.2024 due by 28.02.2025 Last accounts made up to 31.05.2023
Confirmation statement	Actual Next statement date Tuesday, 26 March 2024 due by Monday, 08 April 2024 Last statement dated Sunday, 26 March 2023
Nature of business (SIC)	78109 - Other activities of employment placement agencies copy copied
Registered office address	FPR ADVISORY TRADING LIMITED 34 FALCON COURT, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON-ON-TEES, TS18 3TX copy copied

PSC and Officers CONTRACT CONNECTIONS LIMITED

Officers

(as of 13.08.2022)

ASHWORTH, Gary Peter

Status:	Active
Appointed on:	Tuesday, 21 June 2011
Correspondence address:	Castle Chambers, 87a High Street, Berkhamsted, England, Hertfordshire, HP4 2DF
Nationality:	British
Date of birth:	April 1960
Role:	Director
Occupation:	None
Country of residence:	England

BYGRAVE, David Charles

Status:	Not active
Appointed on:	Thursday, 31 December 2015
Resigned on:	Monday, 19 August 2019
Correspondence address:	Castle Chambers, 87a High Street, Berkhamsted, England, Hertfordshire, HP4 2DF
Nationality:	British
Date of birth:	April 1968
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

LAFFERTY, Louis Peter

Status:	Not active
Appointed on:	Wednesday, 01 August 2007
Resigned on:	Monday, 19 August 2019
Correspondence address:	12 Pallister Terrace, Roehampton Vale, London, SW15 3ER
Nationality:	British
Date of birth:	October 1971
Role:	Director
Occupation:	Recruitment
Country of residence:	United Kingdom

BRAUND, Mark Andrew

Status:	Not active
Appointed on:	Tuesday, 21 June 2011
Resigned on:	Thursday, 31 December 2015
Correspondence address:	6 - 7, St. Cross Street, London, England, EC1N 8UA
Nationality:	British
Date of birth:	February 1962
Role:	Director
Occupation:	None
Country of residence:	United Kingdom

JOYCE, Michael Robert Sean

Status:	Not active
Appointed on:	Tuesday, 21 June 2011
Resigned on:	Thursday, 31 December 2015
Correspondence address:	6 - 7, St. Cross Street, London, England, EC1N 8UA
Nationality:	British
Role:	Secretary

JOYCE, Michael Robert Sean

Status:	Not active
Appointed on:	Tuesday, 21 June 2011
Resigned on:	Thursday, 31 December 2015
Correspondence address:	6 - 7, St. Cross Street, London, England, EC1N 8UA
Nationality:	British
Date of birth:	June 1969
Role:	Director
Occupation:	None
Country of residence:	England

BYGRAVE, David Charles

Status:	Not active
Appointed on:	Thursday, 31 December 2015
Resigned on:	Tuesday, 20 August 2019
Correspondence address:	Castle Chambers, 87a High Street, Berkhamsted, England, Hertfordshire, HP4 2DF
Role:	Secretary

HOULIHAN, David John

Status:	Not active
Appointed on:	Friday, 04 September 1998
Resigned on:	Tuesday, 21 June 2011
Correspondence address:	83 Calton Avenue, Dulwich, London, SE21 7DF
Nationality:	British
Date of birth:	January 1961
Role:	Director
Occupation:	Company Director
Country of residence:	England

JENNER, Raymond

Status:	Not active
Appointed on:	Thursday, 26 February 1998
Resigned on:	Tuesday, 21 June 2011
Correspondence address:	Clifton House 10 Southside Common, Wimbledon, London, SW19 4TL
Nationality:	British
Date of birth:	August 1944
Role:	Director
Occupation:	Recruitment Consultant
Country of residence:	United Kingdom

MADGWICK, Justin Laurence

Status:	Not active
Appointed on:	Wednesday, 26 March 1997
Resigned on:	Tuesday, 21 June 2011
Correspondence address:	10 Adair Gardens, The Village, Caterham On The Hill, CR3 5GD
Nationality:	British
Role:	Secretary
Occupation:	Recruitment Consultant

MADGWICK, Laura Jane

Status:	Not active
Appointed on:	Wednesday, 26 March 1997
Resigned on:	Tuesday, 21 June 2011
Correspondence address:	10 Adair Gardens, The Village, Caterham On The Hill, CR3 5GD
Nationality:	British
Date of birth:	August 1966
Role:	Director
Occupation:	Recruitment Consultant
Country of residence:	England

MADGWICK, Justin Laurence

Status:	Not active
Appointed on:	Wednesday, 26 March 1997
Resigned on:	Wednesday, 21 September 2011
Correspondence address:	10 Adair Gardens, The Village, Caterham On The Hill, CR3 5GD
Nationality:	British
Date of birth:	October 1969
Role:	Director
Occupation:	Recruitment Consultant
Country of residence:	United Kingdom

ACCESS NOMINEES LIMITED

Status:	Not active
Appointed on:	Wednesday, 26 March 1997
Resigned on:	Wednesday, 26 March 1997
Correspondence address:	International House, 31 Church Road Hendon, London, NW4 4EB
Role:	Nominee Director

ACCESS REGISTRARS LIMITED

Status:	Not active
Appointed on:	Wednesday, 26 March 1997
Resigned on:	Wednesday, 26 March 1997
Correspondence address:	International House, 31 Church Road Hendon, London, NW4 4EB
Role:	Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Interquest Group Ltd

Status:	Active
Notified on:	Sunday, 26 March 2017
Correspondence address:	87a High Street, Berkhamsted, England, HP4 2DF
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	The Law Of England And Wales
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent

Interquest Group Ltd

Status:	Active
Notified on:	Sunday, 26 March 2017
Correspondence address:	87a Berkhamsted, England
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent