Connect Limited SWINDON


Connect started in year 1986 as Private Limited Company with registration number 02008952. The Connect company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Swindon at Rowan House Cherry Orchard North. Postal code: SN2 8UH. Since 21st November 2013 Connect Limited is no longer carrying the name Smiths News 2006.

At the moment there are 2 directors in the the firm, namely Paul B. and Jonathan B.. In addition one secretary - Stuart M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Connect Limited Address / Contact

Office Address Rowan House Cherry Orchard North
Office Address2 Kembrey Park
Town Swindon
Post code SN2 8UH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02008952
Date of Incorporation Thu, 10th Apr 1986
Industry Non-trading company
End of financial Year 31st August
Company age 38 years old
Account next due date Fri, 31st May 2024 (16 days left)
Account last made up date Sat, 27th Aug 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Paul B.

Position: Director

Appointed: 01 December 2021

Jonathan B.

Position: Director

Appointed: 05 November 2019

Stuart M.

Position: Secretary

Appointed: 01 September 2011

Anthony G.

Position: Director

Appointed: 01 October 2018

Resigned: 30 November 2021

Jozef O.

Position: Director

Appointed: 01 September 2018

Resigned: 05 November 2019

David B.

Position: Director

Appointed: 01 October 2016

Resigned: 12 June 2018

Nicholas G.

Position: Director

Appointed: 01 September 2010

Resigned: 01 October 2016

Jonathan B.

Position: Director

Appointed: 01 September 2010

Resigned: 01 October 2018

Mark C.

Position: Secretary

Appointed: 06 September 2006

Resigned: 31 August 2011

Mark C.

Position: Director

Appointed: 06 September 2006

Resigned: 31 August 2011

Alan H.

Position: Director

Appointed: 06 September 2006

Resigned: 31 August 2010

Mark C.

Position: Director

Appointed: 06 September 2006

Resigned: 31 August 2018

Alan S.

Position: Director

Appointed: 03 March 2005

Resigned: 06 September 2006

Kathryn S.

Position: Director

Appointed: 04 November 2003

Resigned: 06 September 2006

Richard H.

Position: Director

Appointed: 01 April 2001

Resigned: 04 November 2003

Beverley H.

Position: Director

Appointed: 01 April 2001

Resigned: 02 January 2004

John W.

Position: Director

Appointed: 01 September 2000

Resigned: 03 March 2005

Ian H.

Position: Secretary

Appointed: 10 February 2000

Resigned: 06 September 2006

Colin W.

Position: Secretary

Appointed: 24 July 1996

Resigned: 10 February 2000

Colin W.

Position: Director

Appointed: 24 July 1996

Resigned: 01 April 2001

Ian H.

Position: Director

Appointed: 24 July 1996

Resigned: 31 August 2003

Gerard H.

Position: Director

Appointed: 01 October 1994

Resigned: 01 August 1998

Richard T.

Position: Director

Appointed: 31 July 1992

Resigned: 24 July 1996

Philip S.

Position: Director

Appointed: 31 July 1992

Resigned: 30 September 1994

Susan B.

Position: Secretary

Appointed: 31 July 1992

Resigned: 24 July 1996

Christopher R.

Position: Director

Appointed: 31 July 1992

Resigned: 01 August 1998

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats researched, there is Smiths News Holdings Limited from Swindon, England. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Smiths News Holdings Limited that put Swindon, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Smiths News Holdings Limited

Rowan House Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 04236079
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Smiths News Holdings Limited

Rowan House Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 4236079
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Smiths News 2006 November 21, 2013
Wh Smith Retail 2006 September 13, 2006
Wh Smith Retail June 16, 2006
W H Smith Uk March 22, 2001
W H Smith Retail January 19, 2000
Arts Channel (the) May 13, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 26th August 2023
filed on: 18th, March 2024
Free Download (7 pages)

Company search

Advertisements