CONNELLS LIMITED - LEIGHTON BUZZARD
Company Profile | Company Filings |
Overview
CONNELLS LIMITED is a Private Limited Company from LEIGHTON BUZZARD UNITED KINGDOM and has the status: Active.
CONNELLS LIMITED was incorporated 28 years ago on 17/04/1996 and has the registered number: 03187394. The accounts status is GROUP and accounts are next due on 30/09/2024.
CONNELLS LIMITED was incorporated 28 years ago on 17/04/1996 and has the registered number: 03187394. The accounts status is GROUP and accounts are next due on 30/09/2024.
CONNELLS LIMITED - LEIGHTON BUZZARD
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CUMBRIA HOUSE
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 1GN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/04/2023 | 01/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT SAMUEL DUNCAN MUGENYI NDAWULA | Feb 1974 | British | Director | 2022-04-21 | CURRENT |
RICHARD JOHN TWIGG | Secretary | 2020-09-04 | CURRENT | ||
MR PHILIP WYNFORD MOORE | Jan 1960 | British | Director | 2022-04-21 | CURRENT |
DIRECTOR MARK JOSEPH LUND | Jul 1957 | British | Director | 2021-03-01 | CURRENT |
MRS SARAH JANE WHITNEY | Jul 1963 | British | Director | 2023-05-01 | CURRENT |
RICHARD TWIGG | Feb 1965 | British | Director | 2009-11-18 | CURRENT |
MR DAVID KERRY PLUMTREE | Feb 1969 | British | Director | 2011-11-17 | CURRENT |
MR ADRIAN PAUL SCOTT | Dec 1962 | British | Director | 2023-01-01 | CURRENT |
MR REGINALD STEPHEN SHIPPERLEY | Oct 1958 | British | Director | 1996-07-11 UNTIL 2022-12-31 | RESIGNED |
MR JONATHAN LEWIS NOTLEY | Feb 1974 | British | Director | 2022-03-23 UNTIL 2023-09-29 | RESIGNED |
CLARE HELENE VICKERS | Feb 1968 | British | Director | 1996-04-17 UNTIL 1996-07-11 | RESIGNED |
MICHELLE ANNE HAYWARD | Jun 1969 | British | Director | 1996-04-17 UNTIL 1996-07-11 | RESIGNED |
MR RICHARD JOHN TWIGG | Feb 1965 | British | Director | 1996-10-15 UNTIL 2003-01-02 | RESIGNED |
MR GRAHAM EDWARD PICKEN | Apr 1949 | British | Director | 2013-06-19 UNTIL 2018-04-23 | RESIGNED |
MR RICHARD JOHN TWIGG | Feb 1965 | British | Director | 2003-11-18 UNTIL 2009-09-23 | RESIGNED |
ROBERT SAMUEL DUNCAN MUGENYI NDAWULA | Feb 1974 | British | Director | 2015-06-30 UNTIL 2021-03-01 | RESIGNED |
MR JOHN ALAN SCOTTER | Sep 1946 | British | Director | 1996-07-23 UNTIL 2005-12-31 | RESIGNED |
JOHN JOSEPH GIBSON | British | Secretary | 2011-02-08 UNTIL 2020-09-04 | RESIGNED | |
MR JOHN WILLIAM DAWSON | Sep 1947 | British | Secretary | 1996-07-11 UNTIL 2006-09-30 | RESIGNED |
MICHELLE ANNE HAYWARD | Jun 1969 | British | Secretary | 1996-04-17 UNTIL 1996-07-11 | RESIGNED |
MRS GILLIAN MARY DAVIDSON | May 1965 | British | Secretary | 2006-10-01 UNTIL 2011-02-08 | RESIGNED |
MR THOMAS FRANCIS WOOD | Apr 1972 | British | Director | 2009-09-23 UNTIL 2010-09-22 | RESIGNED |
MR MARTIN JAMES OLIVER | May 1967 | British | Director | 2009-01-01 UNTIL 2013-12-19 | RESIGNED |
STEPHEN MOORE | Nov 1971 | British | Director | 2013-01-30 UNTIL 2013-08-30 | RESIGNED |
MR RONALD JOSEPH MCCORMICK | May 1949 | British | Director | 1996-07-23 UNTIL 1998-04-16 | RESIGNED |
JOHN HARRY MACASKILL | Feb 1947 | British | Director | 1998-04-16 UNTIL 2002-02-28 | RESIGNED |
MR DAVID CHRISTOPHER LIVESEY | May 1959 | British | Director | 2000-01-18 UNTIL 2023-09-28 | RESIGNED |
WILLAIM JOHN HENDERSON | Sep 1942 | British | Director | 1999-01-19 UNTIL 2000-09-19 | RESIGNED |
MR STUART EDWARD FLAVELL | Apr 1955 | British | Director | 2011-11-17 UNTIL 2015-04-30 | RESIGNED |
MR JOHN GRAHAM GOODFELLOW | Jan 1947 | British | Director | 1996-07-11 UNTIL 2008-12-31 | RESIGNED |
MR ADRIAN STUART GILL | Jul 1967 | British | Director | 2003-11-18 UNTIL 2012-06-30 | RESIGNED |
MRS GILLIAN MARY DAVIDSON | May 1965 | British | Director | 2009-01-01 UNTIL 2009-12-01 | RESIGNED |
MR DAVID JOHN CUTTER | Jan 1962 | British | Director | 2006-01-01 UNTIL 2022-04-25 | RESIGNED |
IAN MICHAEL CORNELIUS | Feb 1969 | British | Director | 2021-03-01 UNTIL 2022-12-31 | RESIGNED |
MS AMANDA JANE BURTON | Jan 1959 | British | Director | 2018-05-01 UNTIL 2022-04-25 | RESIGNED |
MR BRYAN BRAITHWAITE EXLEY | Nov 1927 | British | Director | 1996-07-23 UNTIL 1998-04-16 | RESIGNED |
PAUL ANTHONY BOWN | Jan 1951 | British | Director | 1996-07-11 UNTIL 1999-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Skipton Group Holdings Limited | 2016-04-06 | Skipton North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |