CONNEX UK & IRELAND LTD - MIDHURST


Company Profile Company Filings

Overview

CONNEX UK & IRELAND LTD is a Private Limited Company from MIDHURST UNITED KINGDOM and has the status: Active.
CONNEX UK & IRELAND LTD was incorporated 18 years ago on 23/06/2006 and has the registered number: 05855683. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 06/04/2024.

CONNEX UK & IRELAND LTD - MIDHURST

This company is listed in the following categories:
55209 - Other holiday and other collective accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
6 / 7 06/07/2022 06/04/2024

Registered Office

CHANCTON HOUSE C/O SATCH CONSULTANTS LTD
MIDHURST
WEST SUSSEX
GU29 9PX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MICHAEL ERHARD DAMIEN LAWS Mar 1963 British Director 2012-06-01 CURRENT
MRS LOUISE KNOTT Mar 1975 British Director 2018-02-05 CURRENT
MRS BARBARA LAWS Secretary 2012-07-12 CURRENT
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2006-06-23 UNTIL 2006-06-23 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2006-06-23 UNTIL 2006-06-23 RESIGNED
MR. MICHAEL ERHARD DAMIEN LAWS Mar 1963 British Director 2011-10-01 UNTIL 2012-03-07 RESIGNED
BARBARA LAWS Mar 1966 British Director 2006-06-23 UNTIL 2012-06-01 RESIGNED
MR STUART MATTHEW BROWN Nov 1964 British Director 2011-11-01 UNTIL 2016-04-01 RESIGNED
MR. MICHAEL ERHARD DAMIEN LAWS Mar 1963 British Secretary 2006-07-10 UNTIL 2012-07-11 RESIGNED
ANDREA KOCH Mar 1965 Secretary 2006-06-23 UNTIL 2006-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Erhard Damien Laws 2016-04-06 3/1963 Midhurst   West Sussex Ownership of shares 25 to 50 percent
Mrs Louise Knott 2016-04-06 3/1975 Midhurst   West Sussex Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARRIVIA EUROPE LIMITED UXBRIDGE ENGLAND Active SMALL 79110 - Travel agency activities
ITF MEDIA LTD LEICESTER Dissolved... TOTAL EXEMPTION SMALL 59112 - Video production activities
GEM & TONIC LIMITED HINDHEAD Active DORMANT 74100 - specialised design activities
RESORT ESCAPES LIMITED HINDHEAD Dissolved... NO ACCOUNTS FILED 55900 - Other accommodation
STELA MARKETING LTD GRAYSHOTT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CONNEX MARKETING LTD GRAYSHOTT ENGLAND Dissolved... DORMANT 79909 - Other reservation service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CONNEX UK & IRELAND LTD - Accounts 2024-03-26 06-07-2023 £228,285 Cash £174,720 equity
CONNEX UK & IRELAND LTD - Accounts 2023-02-25 06-07-2022 £350,900 Cash £224,571 equity
CONNEX UK & IRELAND LTD - Accounts 2022-04-01 06-07-2021 £436,321 Cash £272,920 equity
Connex Uk & Ireland Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-12 06-07-2020 £538,648 Cash £380,040 equity
Connex Uk & Ireland Ltd - Accounts to registrar (filleted) - small 18.2 2020-03-26 06-07-2019 £424,628 Cash £152,177 equity
Connex UK & Ireland Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-28 06-07-2018 £325,947 Cash £341,973 equity
Connex UK & Ireland Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-24 30-06-2017 £371,703 Cash £358,962 equity
Abbreviated Company Accounts - CONNEX UK & IRELAND LTD 2017-03-31 30-06-2016 £392,977 Cash £332,896 equity
Abbreviated Company Accounts - CONNEX UK & IRELAND LTD 2016-04-01 30-06-2015 £381,505 Cash £301,940 equity
Abbreviated Company Accounts - CONNEX UK & IRELAND LTD 2015-04-01 30-06-2014 £316,940 Cash £211,225 equity

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