ME CONNELL LTD

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Sanctions

Profile ME CONNELL LTD

Actual on 01.08.2023
Company name
ME CONNELL LTD
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Company number
13999574
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 March 2022
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Accounts

Actual

First accounts made up to 05.04.2023 due by 24.12.2023

Confirmation statement

Actual

Next statement date Saturday, 23 March 2024 due by Friday, 05 April 2024

Last statement dated Thursday, 23 March 2023

Nature of business (SIC)
82920 - Packaging activities
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Registered office address
4 ENDSLEIGH GARDENS, MACKWORTH,, UNITED KINGDOM, DERBY, DE22 4HE
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PSC and Officers ME CONNELL LTD

Officers

(as of 23.08.2022)

CRUZ, Carlito
Status: Active
Appointed on: Friday, 06 May 2022
Correspondence address: 44 Hanthorpe Road Morton, Bourne, United Kingdom, PE10 0NT
Nationality: Filipino
Date of birth: December 1963
Role: Director
Occupation: Director
Country of residence: Philippines
BUSH, Lisa
Status: Not active
Appointed on: Thursday, 24 March 2022
Resigned on: Friday, 06 May 2022
Correspondence address: 44 Hanthorpe Road Morton, Bourne, United Kingdom, PE10 0NT
Nationality: British
Date of birth: March 1983
Role: Director
Occupation: Consultant
Country of residence: England
Person with significant control

(as of 20.06.2024)

Mr Carlito Cruz
Status: Active
Notified on: Friday, 06 May 2022
Correspondence address: 44 Hanthorpe Road Morton, Bourne, United Kingdom, PE10 0NT
Nationality: Filipino
Date of birth: December 1963
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Lisa Bush
Status: Not active
Notified on: Thursday, 24 March 2022
Correspondence address: 44 Hanthorpe Road Morton, Bourne, United Kingdom, PE10 0NT
Nationality: British
Date of birth: March 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Lisa Bush
Status: Not active
Notified on: Thursday, 24 March 2022
Correspondence address: 44 Hanthorpe Road Morton, Bourne, United Kingdom, PE10 0NT
Nationality: British
Date of birth: March 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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