RIGHT CONNECTIONS (UK) LIMITED

Profile RIGHT CONNECTIONS (UK) LIMITED

Actual on 01.08.2021
Company name
RIGHT CONNECTIONS (UK) LIMITED
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Company number
04954087
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 November 2003
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 28 November 2021 due by Sunday, 12 December 2021

Last statement dated Saturday, 28 November 2020

Nature of business (SIC)
47190 - Other retail sale in non-specialised stores
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Registered office address
UNIT 503 QUEENSWAY BUSINESS PARK, QUEENSWAY HADLEY PARK, SHROPSHIRE, TELFORD, TF1 7UL
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PSC and Officers RIGHT CONNECTIONS (UK) LIMITED

Officers

(as of 19.09.2020)

BOLTON, Andrew John
Status: Active
Appointed on: Wednesday, 04 March 2020
Correspondence address: Unit 503 Queensway Business Park, Queensway Hadley Park, Telford, Shropshire, TF1 7UL
Nationality: British
Date of birth: May 1980
Role: Director
Occupation: Director
Country of residence: England
SCHULZ, Hilmar
Status: Active
Appointed on: Wednesday, 02 August 2017
Correspondence address: Unit 503 Queensway Business Park, Queensway Hadley Park, Telford, Shropshire, TF1 7UL
Nationality: Swiss
Date of birth: April 1966
Role: Director
Occupation: Directors
Country of residence: Switzerland
WILLIAMS, Jonathan Michael
Status: Active
Appointed on: Monday, 10 November 2003
Correspondence address: Unit 503 Queensway Business Park, Queensway Hadley Park, Telford, Shropshire, TF1 7UL
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILLIAMS, Jacqueline Sue
Status: Not active
Appointed on: Monday, 10 November 2003
Resigned on: Monday, 08 January 2018
Correspondence address: 5 Rose Crescent, Wellington, Telford, Shropshire, TF1 1HT
Nationality: British
Role: Secretary
WYSTRON, Alexander
Status: Not active
Appointed on: Tuesday, 20 March 2007
Resigned on: Monday, 22 August 2016
Correspondence address: Guggistrasse 10, Lucerne, Switzerland, 6005
Nationality: German
Date of birth: November 1950
Role: Director
Occupation: Director
Country of residence: Switzerland
WYSTRON, Heide Maria
Status: Not active
Appointed on: Tuesday, 20 March 2007
Resigned on: Monday, 22 August 2016
Correspondence address: Guggistrasse 10, Lucerne, Switzerland, 6005
Nationality: German
Date of birth: June 1954
Role: Director
Occupation: Director
Country of residence: Switzerland
HANOVER DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 05 November 2003
Resigned on: Wednesday, 05 November 2003
Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
Role: Corporate Nominee Director
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 05 November 2003
Resigned on: Wednesday, 05 November 2003
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Jonathan Michael Williams
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 503 Telford, Shropshire
Nationality: British
Date of birth: May 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors