This company is commonly known as Connect Vending Limited. The company was founded 28 years ago and was given the registration number 03192497. The firm's registered office is in LONDON. You can find them at 10 London Mews, , London, . This company's SIC code is 56290 - Other food services.
| Name | : | CONNECT VENDING LIMITED |
|---|---|---|
| Company Number | : | 03192497 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 1996 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 London Mews, London, W2 1HY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, London Mews, London, W2 1HY | Secretary | 01 July 2020 | Active |
| 10, London Mews, London, W2 1HY | Director | 20 September 2018 | Active |
| 10, London Mews, London, United Kingdom, W2 1HY | Director | 01 June 2008 | Active |
| 10, London Mews, London, United Kingdom, W2 1HY | Director | 30 April 1996 | Active |
| 10, London Mews, London, W2 1HY | Director | 02 April 2020 | Active |
| Connect Vending Ltd, Tower Road, Berinsfield, Wallingford, England, OX10 7LN | Director | 28 May 2019 | Active |
| Oak House, Widmoor, Wooburn Common, HP10 0JG | Secretary | 11 April 2005 | Active |
| 5-6 Tower Industrial Estate, Berinsfield, Oxfordshire, OX10 7LN | Secretary | 01 May 2011 | Active |
| Cromwell Lodge, Thames Street, Wallingford, OX10 0HD | Secretary | 30 April 1996 | Active |
| 5-6 Tower Industrial Estate, Berinsfield, Oxfordshire, OX10 7LN | Secretary | 30 June 2009 | Active |
| 5 Wandle Beck, Didcot, OX11 7XB | Secretary | 05 October 1999 | Active |
| Unit 5-6, Tower Road, Berinsfield, Wallingford, England, OX10 7LN | Secretary | 01 January 2013 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 30 April 1996 | Active |
| 77 All Saints Road, Warwick, CV34 5NP | Director | 05 October 1999 | Active |
| 9 Montague Hall Place, Bushey, Watford, WD2 1QG | Director | 05 October 1999 | Active |
| 5-6, Tower Road, Berinsfield, Wallingford, England, OX10 7LN | Director | 02 April 2013 | Active |
| 5-6 Tower Industrial Estate, Berinsfield, Oxfordshire, OX10 7LN | Director | 01 June 2009 | Active |
| Cromwell Lodge, Thames Street, Wallingford, OX10 0HD | Director | 30 April 1996 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 30 April 1996 | Active |
| 10, London Mews, London, United Kingdom, W2 1HY | Director | 27 January 2011 | Active |
| 10, London Mews, London, United Kingdom, W2 1HY | Director | 11 April 2005 | Active |
| 11 Kings Court 108 Livery Street, Birmingham, B3 1RR | Director | 05 December 2005 | Active |
| Mrs Marla Coutts | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Address | : | 10, London Mews, London, W2 1HY |
| Nature of control | : |
|
| Mr Stuart Coutts | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | British |
| Address | : | 10, London Mews, London, W2 1HY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-05 | Incorporation | Memorandum articles. | Download |
| 2023-06-05 | Resolution | Resolution. | Download |
| 2023-06-05 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-06-05 | Resolution | Resolution. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-28 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-10-28 | Incorporation | Memorandum articles. | Download |
| 2020-10-28 | Capital | Capital name of class of shares. | Download |
| 2020-10-28 | Resolution | Resolution. | Download |
| 2020-10-28 | Capital | Capital allotment shares. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-20 | Officers | Appoint person secretary company with name date. | Download |
| 2020-07-20 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-02 | Officers | Appoint person director company with name date. | Download |
| 2019-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-18 | Capital | Capital cancellation shares. | Download |
| 2019-10-18 | Capital | Capital return purchase own shares. | Download |
| 2019-10-17 | Officers | Termination director company with name termination date. | Download |
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