CONNEXUS ENTERPRISE LIMITED - CRAVEN ARMS
Company Profile | Company Filings |
Overview
CONNEXUS ENTERPRISE LIMITED is a Private Limited Company from CRAVEN ARMS and has the status: Active.
CONNEXUS ENTERPRISE LIMITED was incorporated 17 years ago on 22/03/2007 and has the registered number: 06178863. The accounts status is FULL and accounts are next due on 31/12/2024.
CONNEXUS ENTERPRISE LIMITED was incorporated 17 years ago on 22/03/2007 and has the registered number: 06178863. The accounts status is FULL and accounts are next due on 31/12/2024.
CONNEXUS ENTERPRISE LIMITED - CRAVEN ARMS
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
43310 - Plastering
43910 - Roofing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE GATEWAY
CRAVEN ARMS
SHROPSHIRE
SY7 9BW
This Company Originates in : United Kingdom
Previous trading names include:
TOTAL RESPONSE LIMITED (until 21/11/2019)
TOTAL RESPONSE LIMITED (until 21/11/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS NICOLA CHERYL GRIFFITHS | Secretary | 2023-06-26 | CURRENT | ||
MR ANDREW BATTRUM | Dec 1957 | British | Director | 2019-09-19 | CURRENT |
MR SIMON DAVID GIBBS | Jan 1958 | British | Director | 2019-09-19 | CURRENT |
MRS MARGARET ALISON PUNYER | Mar 1952 | British | Director | 2021-11-12 | CURRENT |
MS KATHRYN ANNE SMITH | Jul 1970 | British | Director | 2024-01-29 | CURRENT |
MRS MICHELE LESLEY IBBS | Jul 1963 | British | Director | 2022-10-20 | CURRENT |
MR DAVID JOHN LINCOLN | Jun 1956 | British | Director | 2017-07-27 UNTIL 2020-09-15 | RESIGNED |
MS SONIA HIGGINS (NEE YOUD) | Jun 1967 | British | Director | 2014-11-01 UNTIL 2017-07-27 | RESIGNED |
JOHN STRINGER | Mar 1946 | British | Director | 2007-04-20 UNTIL 2015-06-16 | RESIGNED |
MR PAUL HINTON SMITH | Feb 1964 | British | Director | 2018-12-11 UNTIL 2023-10-30 | RESIGNED |
MR PAUL ANDREW SUTTON | Apr 1965 | British | Director | 2007-04-20 UNTIL 2008-02-15 | RESIGNED |
MR MICK PLATT | May 1939 | British | Director | 2009-12-18 UNTIL 2010-09-21 | RESIGNED |
MR PAUL O'DRISCOLL | May 1951 | British | Director | 2018-03-15 UNTIL 2018-12-10 | RESIGNED |
MR CHRISTOPHER JOHN MELLINGS | Jan 1965 | British | Director | 2016-09-08 UNTIL 2018-03-15 | RESIGNED |
DR MICHAEL MCCARTHY | Feb 1953 | British | Director | 2018-03-15 UNTIL 2018-12-31 | RESIGNED |
SARA ELIZABETH WOODALL | Oct 1965 | British | Director | 2023-11-10 UNTIL 2024-01-29 | RESIGNED |
MS PHILIPPA MARY JONES | May 1956 | British | Director | 2018-12-11 UNTIL 2019-04-14 | RESIGNED |
MRS GILLIAN MARGARET THORNHILL JONES | Mar 1959 | British | Director | 2018-12-11 UNTIL 2019-03-28 | RESIGNED |
KEVIN ANDREW POWELL | Sep 1961 | British | Director | 2007-04-20 UNTIL 2008-02-15 | RESIGNED |
MR RICHARD GEOFFREY WOOLLEY | Secretary | 2018-09-24 UNTIL 2019-03-28 | RESIGNED | ||
NICOLA JOANNE LICENCE | British | Secretary | 2007-04-20 UNTIL 2008-05-16 | RESIGNED | |
JENNIFER JEAN HAYBALL | Secretary | 2017-07-27 UNTIL 2018-09-24 | RESIGNED | ||
MRS NICOLA CHERYL GRIFFITHS | Secretary | 2019-03-28 UNTIL 2022-12-16 | RESIGNED | ||
MR ANDREW JOHN COOKE | Secretary | 2022-12-16 UNTIL 2023-06-26 | RESIGNED | ||
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2007-03-22 UNTIL 2007-04-20 | RESIGNED | ||
MR JACOB ROUTH BERRIMAN | Jan 1964 | British | Director | 2018-03-15 UNTIL 2018-09-19 | RESIGNED |
MRS HILARY GARDNER | Mar 1959 | British | Director | 2018-12-11 UNTIL 2019-09-19 | RESIGNED |
MR SIMON DAVID EWINS | Oct 1969 | British | Director | 2020-11-10 UNTIL 2021-11-12 | RESIGNED |
MR STEPHEN GRIFFIN DONKERSLEY | Jul 1943 | British | Director | 2010-12-15 UNTIL 2016-09-08 | RESIGNED |
MR JOHN WILLIAM CROSS | Jul 1953 | British | Director | 2018-12-11 UNTIL 2020-09-15 | RESIGNED |
MS RUTH MARGARET COOKE | Apr 1975 | British | Director | 2018-12-11 UNTIL 2019-03-28 | RESIGNED |
MARTIN JOHN BUXEY | Mar 1946 | British | Director | 2007-04-20 UNTIL 2014-11-01 | RESIGNED |
MR PETER FRANK BROWN | Jun 1957 | British | Director | 2017-07-27 UNTIL 2018-03-15 | RESIGNED |
GRAHAM CHARLES BIGGS | Mar 1949 | British | Director | 2015-04-16 UNTIL 2018-11-15 | RESIGNED |
MR JACOB ROUTH BERRIMAN | Jan 1964 | British | Director | 2013-07-01 UNTIL 2017-07-27 | RESIGNED |
MS ALLISON TAYLOR | Mar 1962 | British | Director | 2018-12-11 UNTIL 2019-03-28 | RESIGNED |
MR JOHN DENIS BARKER | Nov 1952 | British | Director | 2021-12-01 UNTIL 2022-10-14 | RESIGNED |
MICHAEL GOULD | Jan 1941 | British | Director | 2007-04-20 UNTIL 2009-06-01 | RESIGNED |
MRS SONIA MARY HIGGINS | Jun 1967 | British | Director | 2018-03-15 UNTIL 2018-11-30 | RESIGNED |
MR DUNCAN SCOTT FORBES | Apr 1957 | British | Director | 2018-10-24 UNTIL 2018-12-10 | RESIGNED |
MR MARTIN ALAN HOLLAND | Jun 1953 | British | Director | 2008-02-06 UNTIL 2013-06-19 | RESIGNED |
RICHARD GEOFFREY WOOLLEY | Jul 1964 | British | Director | 2019-04-01 UNTIL 2023-11-09 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2007-03-22 UNTIL 2007-04-20 | RESIGNED | ||
MR JAMES STEPHEN WILLIAMSON | Jul 1949 | British | Director | 2017-07-27 UNTIL 2018-11-30 | RESIGNED |
MRS ELIZABETH MARY WALFORD | Feb 1949 | British | Director | 2018-12-11 UNTIL 2019-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Connexus Homes Limited | 2021-04-01 - 2021-04-01 | Craven Arms Shropshire | Ownership of shares 75 to 100 percent | |
Mr Imran Patel | 2020-11-10 - 2021-04-01 | 12/1979 | Significant influence or control | |
Mr Simon David Ewins | 2020-11-10 - 2021-04-01 | 10/1969 | Significant influence or control | |
Mr Andrew Battrum | 2019-09-19 - 2021-04-01 | 12/1957 | Significant influence or control | |
Mr Simon David Gibbs | 2019-09-19 - 2021-04-01 | 1/1958 | Significant influence or control | |
Mr Richard Geoffrey Woolley | 2019-04-01 - 2021-04-01 | 7/1964 | Significant influence or control | |
Mr Paul O'Driscoll | 2019-03-28 - 2021-04-01 | 5/1962 | Significant influence or control | |
Mr Paul Hinton Smith | 2018-12-11 - 2021-04-01 | 2/1964 | Significant influence or control | |
Mr John William Cross | 2018-12-11 - 2020-09-15 | 7/1953 | Significant influence or control | |
Ms Hilary Gardner | 2018-12-11 - 2019-09-19 | 3/1959 | Significant influence or control | |
Ms Philippa Mary Jones | 2018-12-11 - 2019-04-14 | 5/1956 | Significant influence or control | |
Ms Ruth Margaret Cooke | 2018-12-11 - 2019-03-28 | 4/1975 | Significant influence or control | |
Ms Allison Taylor | 2018-12-11 - 2019-03-28 | 3/1962 | Significant influence or control | |
Mrs Elizabeth Mary Walford | 2018-12-11 - 2019-03-28 | 2/1949 | Significant influence or control | |
Mrs Gillian Margaret Thornhill Jones | 2018-12-11 - 2019-03-28 | 3/1959 | Significant influence or control | |
Mr Duncan Scott Forbes | 2018-10-24 - 2019-03-28 | 4/1957 | Significant influence or control | |
Dr Michael Mccarthy | 2018-03-15 - 2018-12-31 | 2/1953 | Significant influence or control | |
Mr Paul O'Driscoll | 2018-03-15 - 2018-12-10 | 5/1961 | Significant influence or control | |
Mrs Sonia Mary Higgins | 2018-03-15 - 2018-11-30 | 6/1967 | Significant influence or control | |
Mr Jacob Routh Berriman | 2018-03-15 - 2018-09-19 | 1/1964 | Significant influence or control |