CONNEXA P3 LTD - LIGHTWATER
| Company Profile | Company Filings |
Overview
CONNEXA P3 LTD is a Private Limited Company from LIGHTWATER ENGLAND and has the status: Active.
CONNEXA P3 LTD was incorporated 2 years ago on 24/09/2021 and has the registered number: 13641106. The accounts status is NO ACCOUNTS FILED and accounts are next due on 24/06/2023.
CONNEXA P3 LTD was incorporated 2 years ago on 24/09/2021 and has the registered number: 13641106. The accounts status is NO ACCOUNTS FILED and accounts are next due on 24/06/2023.
CONNEXA P3 LTD - LIGHTWATER
This company is listed in the following categories:
30920 - Manufacture of bicycles and invalid carriages
30920 - Manufacture of bicycles and invalid carriages
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 24/06/2023 |
Registered Office
15 SOUTH FARM LANE
LIGHTWATER
GU18 5RN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RESERVE BUSINESS LTD (until 13/04/2023)
RESERVE BUSINESS LTD (until 13/04/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2023 | 28/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NANCY KRUSNER | Apr 1962 | American | Director | 2023-01-17 | CURRENT |
| MR GRAHAM KRESFELDER | Jan 1957 | British | Director | 2023-01-17 | CURRENT |
| MR MARTYN DEREK NASH | May 1959 | British | Director | 2023-01-17 UNTIL 2023-09-29 | RESIGNED |
| JAMES NASH | Dec 1985 | British | Director | 2023-01-17 UNTIL 2023-09-29 | RESIGNED |
| MR ANTHONY JANE-GRAY | May 2000 | British | Director | 2023-01-17 UNTIL 2023-09-29 | RESIGNED |
| MR BRYAN ANTHONY THORNTON | Jul 1955 | British | Director | 2021-09-24 UNTIL 2023-01-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Martyn Derek Nash | 2023-01-17 - 2023-09-29 | 5/1959 | Milton Keynes |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Bryan Thornton | 2021-09-24 - 2023-01-17 | 7/1955 | Doncaster South Yorkshire | Significant influence or control |
| Cfs Secretaries Limited | 2021-09-24 - 2023-01-17 | Doncaster South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |