Connect Parcels Limited SWINDON


Connect Parcels started in year 2014 as Private Limited Company with registration number 09172850. The Connect Parcels company has been functioning successfully for ten 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.

At present there are 2 directors in the the company, namely Paul B. and Jonathan B.. In addition one secretary - Stuart M. - is with the firm. As of 15 May 2024, there were 6 ex directors - Anthony G., Jozef O. and others listed below. There were no ex secretaries.

Connect Parcels 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 09172850
Date of Incorporation Wed, 13th Aug 2014
Industry Non-trading company
End of financial Year 31st August
Company age 10 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: 13 August 2014

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: 13 August 2014

Resigned: 01 October 2016

Mark C.

Position: Director

Appointed: 13 August 2014

Resigned: 31 August 2018

Jonathan B.

Position: Director

Appointed: 13 August 2014

Resigned: 01 October 2018

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Connect Specialist Distribution Group Limited from Swindon, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Connect Specialist Distribution Group Limited that put Swindon, England as the 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.

Connect Specialist Distribution Group 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 & Wales
Registration number 8458801
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

Connect Specialist Distribution Group 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 8458801
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to August 26, 2023
filed on: 18th, March 2024
Free Download (6 pages)

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