EXCELLENT CONNECTIONS LIMITED - BRAINTREE


Company Profile Company Filings

Overview

EXCELLENT CONNECTIONS LIMITED is a Private Limited Company from BRAINTREE ENGLAND and has the status: Active.
EXCELLENT CONNECTIONS LIMITED was incorporated 28 years ago on 07/03/1996 and has the registered number: 03168907. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.

EXCELLENT CONNECTIONS LIMITED - BRAINTREE

This company is listed in the following categories:
49390 - Other passenger land transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

FARGOLINK SCHOOL ROAD
BRAINTREE
CM77 6SS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW TERRANCE MAHONEY Nov 1956 British Director 2021-09-17 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1996-03-07 UNTIL 1996-03-07 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-03-07 UNTIL 1996-03-07 RESIGNED
MS MICHELE LEIGH MATTHEWS Dec 1957 British Director 2004-03-01 UNTIL 2021-09-17 RESIGNED
JAMES LESLIE PILKINGTON Mar 1948 British Director 1996-03-07 UNTIL 2000-01-04 RESIGNED
MR ROLAND DES VOEUX PELLY Feb 1943 British Director 2000-12-13 UNTIL 2004-07-19 RESIGNED
RICHARD LEONARD MATTHEWS May 1941 British Director 1996-03-07 UNTIL 2021-09-17 RESIGNED
DAVID MATTHEWS Dec 1945 British Director 2002-05-23 UNTIL 2012-02-06 RESIGNED
SALLY SCOTHERN British Secretary 2004-05-18 UNTIL 2021-09-17 RESIGNED
MRS JANET SUTTON Mar 1954 Secretary 2000-03-08 UNTIL 2004-05-18 RESIGNED
KEVIN EDMUND KNIGHTBRIDGE May 1947 British Director 2013-11-18 UNTIL 2021-09-17 RESIGNED
ROBERT FIELD Sep 1957 British Director 1999-03-03 UNTIL 2004-05-31 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1996-03-07 UNTIL 1996-03-07 RESIGNED
MR STEPHEN WILLIAM ARGENT Feb 1945 British Director 1999-03-03 UNTIL 2004-05-18 RESIGNED
RICHARD LEONARD MATTHEWS May 1941 British Secretary 1996-03-07 UNTIL 2000-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
24x7 Limited 2021-09-19 Dunmow   Ownership of shares 75 to 100 percent
Mr Richard Leonard Matthews 2016-06-01 - 2021-09-19 5/1941 Braintree   Ownership of shares 75 to 100 percent

Related Companies

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GROUP TAXIBUS LIMITED BRENTWOOD Dissolved... TOTAL EXEMPTION FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
CHELMSFORD MINICABS LIMITED BRAINTREE ENGLAND Dissolved... DORMANT 49320 - Taxi operation
INTEK ELECTRONICS LIMITED BIRMINGHAM Active DORMANT 62090 - Other information technology service activities
WINDHILL HOUSE LIMITED BISHOP'S STORTFORD Active MICRO ENTITY 98000 - Residents property management
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PELLYS TRANSPORT & REGULATORY SERVICES LIMITED STANSTED MOUNTFITCHET Active TOTAL EXEMPTION FULL 69102 - Solicitors
24 X 7 (HERTFORDSHIRE) LIMITED DUNMOW ENGLAND Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
24 X 7 (STANSTED) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 52290 - Other transportation support activities
CHELMSFORD CANCER CHARITY LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 86900 - Other human health activities
CCCL TRADING LIMITED CHELMSFORD Active MICRO ENTITY 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
LIMES GARDEN LIMITED STANSTED ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ROBERT FIELD ASSOCIATES LTD BARKING Dissolved... TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
LJS AUTOS LIMITED BRAINTREE ENGLAND Dissolved... DORMANT 33170 - Repair and maintenance of other transport equipment n.e.c.
24X7 (HANTS) LIMITED DUNMOW ENGLAND Active UNAUDITED ABRIDGED 49320 - Taxi operation

Free Reports Available

Report Date Filed Date of Report Assets
Excellent Connections Limited - Accounts to registrar (filleted) - small 18.2 2022-05-25 31-08-2021 £521,514 Cash £248,505 equity
Excellent Connections Limited - Accounts to registrar (filleted) - small 18.2 2021-06-16 30-06-2020 £898,470 Cash £566,319 equity
Excellent Connections Limited - Accounts to registrar (filleted) - small 18.2 2020-03-28 30-06-2019 £274,036 Cash £299,729 equity
Excellent Connections Limited - Accounts to registrar (filleted) - small 18.2 2019-03-13 30-06-2018 £234,098 Cash £331,807 equity

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VISAGE HEALTHCARE LTD BRAINTREE ENGLAND Active DORMANT 32500 - Manufacture of medical and dental instruments and supplies