CONNAUGHTS LIMITED

Profile CONNAUGHTS LIMITED

Actual on 01.07.2021
Company name
CONNAUGHTS LIMITED
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Company number
05174880
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 July 2004
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Thursday, 08 July 2021 due by Thursday, 22 July 2021

Last statement dated Wednesday, 08 July 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
3 3 HIGHLANDS COTTAGES, SOUTHEND ROAD, ESSEX, UNITED KINGDOM, RETTENDON COMMON, CM3 8EB
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PSC and Officers CONNAUGHTS LIMITED

Officers

(as of 19.09.2020)

PICKERING, Mark Christopher
Status: Active
Appointed on: Saturday, 31 March 2007
Correspondence address: 35 Green Lane, GREEN LANE, Leigh On Sea, England, Essex, SS9 5AP
Role: Secretary
PICKERING, Mark Christopher
Status: Active
Appointed on: Thursday, 08 July 2004
Correspondence address: 35 Green Lane, GREEN LANE, Leigh On Sea, England, Essex, SS9 5AP
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Construction Industry
Country of residence: England
PICKERING, Donna Avril
Status: Not active
Appointed on: Thursday, 08 July 2004
Resigned on: Saturday, 31 March 2007
Correspondence address: 2 Connaught Road, Rayleigh, Essex, SS6 8UX
Role: Secretary
Person with significant control

(as of 01.07.2021)

Mr Mark Christopher Pickering
Status: Active
Notified on: Friday, 08 July 2016
Correspondence address: 35 Leigh On Sea, Essex
Nationality: British
Date of birth: August 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Mark Christopher Pickering
Status: Active
Notified on: Friday, 08 July 2016
Correspondence address: 3 Rettendon Common, United Kingdom, Essex
Nationality: British
Date of birth: August 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Significant Influence Or Control