CONNOR SOLUTIONS LIMITED - TYNE & WEAR


Company Profile Company Filings

Overview

CONNOR SOLUTIONS LIMITED is a Private Limited Company from TYNE & WEAR and has the status: Active.
CONNOR SOLUTIONS LIMITED was incorporated 24 years ago on 21/05/1999 and has the registered number: 03775671. The accounts status is FULL and accounts are next due on 30/12/2024.

CONNOR SOLUTIONS LIMITED - TYNE & WEAR

This company is listed in the following categories:
26120 - Manufacture of loaded electronic boards

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 02/04/2023 30/12/2024

Registered Office

GADWALL ROAD
TYNE & WEAR
DH4 5NL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANITA BONSER-HALL Secretary 2016-03-01 CURRENT
PHILIP CAMERON HALL Jun 1969 British Director 2002-04-23 CURRENT
DERMOT JOHN GUERIN Jun 1963 Irish Director 1999-09-16 CURRENT
JL NOMINEES ONE LIMITED Corporate Nominee Director 1999-05-21 UNTIL 1999-06-30 RESIGNED
WB COMPANY DIRECTORS LIMITED Corporate Director 1999-06-30 UNTIL 1999-09-16 RESIGNED
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 1999-05-21 UNTIL 1999-06-30 RESIGNED
MR RICHARD WHITEHEAD Jun 1965 British Director 1999-09-16 UNTIL 2012-04-27 RESIGNED
DAVID WILLIAM HEPBURN Mar 1966 Secretary 2000-10-23 UNTIL 2001-03-23 RESIGNED
FIONA JEANNE MORGAN Jun 1968 Secretary 1999-09-16 UNTIL 2000-10-20 RESIGNED
WB COMPANY SECRETARIES LIMITED Corporate Secretary 1999-06-30 UNTIL 1999-09-16 RESIGNED
PHILIP CAMERON HALL Jun 1969 British Secretary 2001-03-26 UNTIL 2016-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Connor Group Limited 2016-05-25 Houghton Le Spring   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONNOR GROUP LIMITED TYNE & WEAR Active GROUP 64202 - Activities of production holding companies
PLEXUS CORP (KELSO) LIMITED Active DORMANT 99999 - Dormant Company
SCL REALISATIONS LIMITED EDINBURGH ... FULL 3210 - Manufacture of electronic components
PLEXUS CORP (UK) LIMITED ROXBURGHSHIRE Active FULL 27900 - Manufacture of other electrical equipment

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