CONNECTION CONTRACTS LIMITED

Profile CONNECTION CONTRACTS LIMITED

Actual on 01.04.2021
Company name
CONNECTION CONTRACTS LIMITED
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Company number
04173669
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 March 2001
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Accounts

Actual

Next accounts made up to 27.02.2021 due by 27.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Sunday, 06 March 2022 due by Sunday, 20 March 2022

Last statement dated Saturday, 06 March 2021

Nature of business (SIC)
43210 - Electrical installation
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Registered office address
UNIT 4 GREEN LANE BUSINESS PARK, 238 GREEN LANE, ENGLAND, LONDON, SE9 3TL
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PSC and Officers CONNECTION CONTRACTS LIMITED

Officers

(as of 19.09.2020)

POTTER, Ceri Verena
Status: Active
Appointed on: Friday, 06 April 2001
Correspondence address: Tops, Rushmore Hill, Pratts Bottom, Kent, BR6 7NH
Role: Secretary
POTTER, Ceri Verena
Status: Active
Appointed on: Friday, 06 April 2001
Correspondence address: Tops, Rushmore Hill, Pratts Bottom, Kent, BR6 7NH
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
POTTER, Trevor John
Status: Active
Appointed on: Friday, 06 April 2001
Correspondence address: Tops, Rushmore Hill, Pratts Bottom, Kent, BR6 7NH
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Electrician
Country of residence: United Kingdom
BRITANNIA COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 06 March 2001
Resigned on: Tuesday, 06 March 2001
Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, Sale, M33 2AF
Role: Nominee Secretary
DEANSGATE COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 06 March 2001
Resigned on: Tuesday, 06 March 2001
Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, Sale, M33 2AF
Role: Nominee Director
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Person with significant control

(as of 01.04.2021)

Mr Trevor John Potter
Status: Active
Notified on: Monday, 06 March 2017
Correspondence address: Unit 4 Green Lane Business Park London, England
Nationality: British
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Ceri Verena Potter
Status: Active
Notified on: Thursday, 27 July 2017
Correspondence address: Unit 4 Green Lane Business Park London, England
Nationality: British
Date of birth: June 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors