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 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
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 |
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 |