A B C CONNECTION LIMITED

Profile A B C CONNECTION LIMITED

Actual on 01.09.2020
Company name
A B C CONNECTION LIMITED
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Company number
03901831
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 January 2000
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Accounts

Actual

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Monday, 04 January 2021 due by Monday, 15 February 2021

Last statement dated Saturday, 04 January 2020

Nature of business (SIC)
58120 - Publishing of directories and mailing lists
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Registered office address
ENTERPRISE HOUSE, 21 OXFORD ROAD, ENGLAND, BOURNEMOUTH, BH8 8EY
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PSC and Officers A B C CONNECTION LIMITED

Officers

(as of 07.04.2020)

BEGLEY, Michael Graham Robert Henry
Status: Active
Appointed on: Thursday, 19 July 2018
Correspondence address: 21 Oxford Road, England, Bournemouth, BH8 8EY, Enterprise House
Nationality: Irish
Date of birth: June 1967
Role: Director
Occupation: Managing Director
Country of residence: England
CLARK, Tim
Status: Active
Appointed on: Thursday, 19 July 2018
Correspondence address: 21 Oxford Road, England, Bournemouth, BH8 8EY, Enterprise House
Nationality: English
Date of birth: October 1972
Role: Director
Occupation: Director
Country of residence: England
SWATKINS, Heather Dawn
Status: Active
Appointed on: Thursday, 19 July 2018
Correspondence address: 21 Oxford Road, England, Bournemouth, BH8 8EY, Enterprise House
Nationality: English
Date of birth: May 1968
Role: Director
Occupation: Director
Country of residence: England
BROWNE, Sarah Louise
Status: Not active
Appointed on: Thursday, 07 July 2016
Resigned on: Friday, 10 November 2017
Correspondence address: England, Buckinghamshire, Marlow, SL7 3NN, 83 New Road
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Finance Director
Country of residence: England
KINGSLAND (NOMINEES) LIMITED
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Monday, 29 July 2002
Correspondence address: 13/14 New Bond Street, London, W1S 3SX
Role: Corporate Director
KEABLE, Sherie Louise
Status: Not active
Appointed on: Thursday, 07 July 2016
Resigned on: Thursday, 19 July 2018
Correspondence address: Eastham, England, Merseyside, Wirral, CH62 8EH, 170c Plymyard Avenue
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Managing Director
Country of residence: England
KINGSLAND (SERVICES) LIMITED
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Thursday, 19 July 2018
Correspondence address: Berkeley Street, England, London, W1J 8ED, 19
Role: Corporate Secretary
Place registered: LONDON, UK
Registration number: 1512638
MUSTOE, Nicholas
Status: Not active
Appointed on: Thursday, 10 March 2005
Resigned on: Thursday, 19 July 2018
Correspondence address: Pensioners Court, Charter House, United Kingdom, London, EC1N 6AU, 9
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Director
Country of residence: Gb-Eng
FARRUGIA, Brian
Status: Not active
Appointed on: Thursday, 10 March 2005
Resigned on: Thursday, 21 April 2011
Correspondence address: Smith Terrace, United Kingdom, London, SW3 4DL, 5
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
COLEMAN, Martin Thomas
Status: Not active
Appointed on: Thursday, 10 August 2000
Resigned on: Wednesday, 03 May 2017
Correspondence address: St Peters Avenue, Caversham, United Kingdom, Reading, RG4 7DL, 47
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2020)

Berry Marketing Services Limited
Status: Active
Notified on: Thursday, 19 July 2018
Correspondence address: United Kingdom, Bournemouth, Enterprise House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Nicholas Mustoe
Status: Not active
Notified on: Wednesday, 03 May 2017
Correspondence address: England, London, 9 Pensioners Court
Nationality: British
Date of birth: July 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Wednesday, 04 January 2017
Legal form: Persons With Significant Control Statement