CONNEXION PRECISION FINANCE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CONNEXION PRECISION FINANCE LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
CONNEXION PRECISION FINANCE LIMITED was incorporated 6 years ago on 24/03/2018 and has the registered number: 11273648. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

CONNEXION PRECISION FINANCE LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

ONE ELEVEN
BIRMINGHAM
B3 2HJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1283 LIMITED (until 25/04/2018)

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG RICHARD WRIGHT Dec 1968 British Director 2018-04-25 CURRENT
MR RICHARD PHILIP ELDRIDGE Oct 1977 British Director 2021-05-19 CURRENT
MR RICHARD PHILIP ELDRIDGE Secretary 2018-07-25 CURRENT
GW INCORPORATIONS LIMITED Corporate Director 2018-03-24 UNTIL 2018-04-25 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2018-03-24 UNTIL 2018-04-25 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2018-03-24 UNTIL 2018-04-25 RESIGNED
MR MICHAEL WILLIAM RICHARDS Jun 1964 British Director 2018-07-25 UNTIL 2022-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Connexion Precision Technologies Limited 2018-04-25 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gateley Incorporations Limited 2018-03-24 - 2018-04-25 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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