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CONNECTION RETAIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Connection Retail Limited. The company was founded 12 years ago and was given the registration number 07922571. The firm's registered office is in BISHOP AUCKLAND. You can find them at Henson Close Henson Close, South Church Enterprise Park, Bishop Auckland, . This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:CONNECTION RETAIL LIMITED
Company Number:07922571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:Henson Close Henson Close, South Church Enterprise Park, Bishop Auckland, England, DL14 6WA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Henson Close, Henson Close, South Church Enterprise Park, Bishop Auckland, England, DL14 6WA

Secretary17 December 2020Active
The Offices & Unit 4/5, The Future Business Park, Shildon, United Kingdom, DL4 2RB

Director24 January 2012Active
The Offices & Unit 4/5, The Future Business Park, Shildon, United Kingdom, DL4 2RB

Director11 April 2013Active
Henson Close, Henson Close, South Church Enterprise Park, Bishop Auckland, England, DL14 6WA

Director21 February 2020Active
Henson Close, Henson Close, South Church Enterprise Park, Bishop Auckland, England, DL14 6WA

Director24 August 2020Active
Henson Close, Henson Close, South Church Enterprise Park, Bishop Auckland, England, DL14 6WA

Director21 February 2020Active
Henson Close, Henson Close, South Church Enterprise Park, Bishop Auckland, England, DL14 6WA

Director21 February 2020Active
Unit 4, George Reynolds Industrial Estate, Shildon, United Kingdom, DL42RB

Secretary24 January 2012Active
Henson Close, Henson Close, South Church Enterprise Park, Bishop Auckland, England, DL14 6WA

Secretary11 April 2013Active
The Offices & Unit 4/5, The Future Business Park, Shildon, United Kingdom, DL4 2RB

Director11 April 2013Active

People with Significant Control

Mr Daniel Richard Foskett
Notified on:06 April 2016
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:Henson Close, Henson Close, Bishop Auckland, England, DL14 6WA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jason James Maguire
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:Henson Close, Henson Close, Bishop Auckland, England, DL14 6WA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Accounts

Accounts with accounts type group.

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2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-05-01Accounts

Accounts with accounts type group.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-03-04Resolution

Resolution.

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2022-02-04Accounts

Accounts with accounts type group.

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2022-02-01Incorporation

Memorandum articles.

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2022-01-24Confirmation statement

Confirmation statement with updates.

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2021-01-28Confirmation statement

Confirmation statement with updates.

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2020-12-21Officers

Appoint person secretary company with name date.

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2020-12-18Officers

Termination secretary company with name termination date.

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2020-12-18Persons with significant control

Cessation of a person with significant control.

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2020-11-12Accounts

Accounts with accounts type group.

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2020-09-22Officers

Change person director company with change date.

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2020-09-09Officers

Appoint person director company with name date.

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2020-09-09Address

Change registered office address company with date old address new address.

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2020-04-08Officers

Appoint person director company with name date.

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2020-04-08Officers

Appoint person director company with name date.

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2020-04-08Officers

Appoint person director company with name date.

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2020-03-06Capital

Capital variation of rights attached to shares.

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2020-03-06Capital

Capital name of class of shares.

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2020-03-05Resolution

Resolution.

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2020-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-13Officers

Termination director company with name termination date.

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2020-02-07Confirmation statement

Confirmation statement with updates.

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