CONNECTING LUXURY GROUP PLC - LEEDS
Company Profile | Company Filings |
Overview
CONNECTING LUXURY GROUP PLC is a Public Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
CONNECTING LUXURY GROUP PLC was incorporated 12 years ago on 25/05/2012 and has the registered number: 08083904. The accounts status is DORMANT.
CONNECTING LUXURY GROUP PLC was incorporated 12 years ago on 25/05/2012 and has the registered number: 08083904. The accounts status is DORMANT.
CONNECTING LUXURY GROUP PLC - LEEDS
This company is listed in the following categories:
79901 - Activities of tourist guides
79901 - Activities of tourist guides
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2017 |
Registered Office
GATELEY PLC MINERVA
LEEDS
LS1 5PS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TERRY STEVEN FISHER | Nov 1962 | British | Director | 2012-05-25 | CURRENT |
MR TERRY STEVEN FISHER | Secretary | 2018-11-06 | CURRENT | ||
MR BENJAMIN PAUL WYNN DURRANT | May 1972 | British | Director | 2015-12-21 UNTIL 2019-02-06 | RESIGNED |
MR ANDREW NGUYEN | Feb 1965 | American | Director | 2017-03-03 UNTIL 2018-04-30 | RESIGNED |
MR RICHARD DAVID NANULA | May 1960 | American | Director | 2015-09-15 UNTIL 2015-12-17 | RESIGNED |
MR RICHARD DAVID NANULA | May 1960 | American | Director | 2015-12-21 UNTIL 2016-04-12 | RESIGNED |
MR MICHAEL MURPHY | Dec 1961 | American | Director | 2015-09-15 UNTIL 2015-12-17 | RESIGNED |
MRS SUSANNE LOUISE FISHER | Mar 1966 | British | Director | 2012-05-25 UNTIL 2015-09-15 | RESIGNED |
MR MATTHEW DAVID LONGWORTH | Jan 1976 | British | Director | 2015-09-15 UNTIL 2015-12-22 | RESIGNED |
MR BENJAMIN PAUL WYNN DURRANT | May 1972 | British | Director | 2015-09-15 UNTIL 2015-12-17 | RESIGNED |
RUPERT FISHER | British | Secretary | 2013-12-01 UNTIL 2018-11-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Terry Steven Fisher | 2016-07-01 | 11/1962 | Leeds |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CONNECTING LUXURY GROUP PLC | 2018-07-31 | 31-12-2017 | £1 Cash £1 equity |
Abbreviated Company Accounts - CONNECTING LUXURY GROUP LIMITED | 2014-09-03 | 31-12-2013 | £50,000 equity |