Active
Company Information for CONNECT A30/A35 LIMITED
Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU,
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Company Registration Number
03104987
Private Limited Company
Active |
Company Name | |
---|---|
CONNECT A30/A35 LIMITED | |
Legal Registered Office | |
Q14 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE ENGLAND NE12 8BU Other companies in NW1 | |
Company Number | 03104987 | |
---|---|---|
Company ID Number | 03104987 | |
Date formed | 1995-09-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-07 03:00:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONNECT A30/A35 HOLDINGS LIMITED | Q14 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE ENGLAND NE12 8BU | Active | Company formed on the 2011-03-24 |
Officer | Role | Date Appointed |
---|---|---|
PATRICK MCCARTHY |
||
DAVID WILLIAM BOWLER |
||
THOMAS SAMUEL CUNNINGHAM |
||
MATTHEW JAMES EDWARDS |
||
AMANDA VANDERNETH LENESS |
||
MARK PHILIP MAGEEAN |
||
FAY MITCHELSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SION LAURENCE JONES |
Director | ||
ANDREW DEAN |
Director | ||
MATTHEW JAMES EDWARDS |
Director | ||
FABIO D'ALONZO |
Director | ||
LOUIS JAVIER FALERO |
Director | ||
NIGEL JOHN MARSHALL |
Company Secretary | ||
ANDREW CLIVE BEAUCHAMP |
Director | ||
ANDREW DEAN |
Director | ||
ANDREW MATTHEWS |
Director | ||
DAVID JAMES LOMAS |
Director | ||
OLIVER JAMES WAKE JENNINGS |
Director | ||
JOHN MCDONAGH |
Director | ||
RICHARD WILLIAM DEACON |
Director | ||
JOHN CLARKE FOX |
Director | ||
DAVID RUSSELL CLEMENTS |
Director | ||
TM COMPANY SERVICES LIMITED |
Company Secretary | ||
JAMES LIONEL COHEN |
Director | ||
HANS ROLAND GEORG BALSCHER-RESTER |
Director | ||
JONATHAN MINTZ |
Company Secretary | ||
DAVID STUART JAMES |
Director | ||
PETER CHASE |
Company Secretary | ||
GERHARD BECHER |
Director | ||
RIK JAN JOZEF JOOSTEN |
Director | ||
JENS GENKEL |
Director | ||
GERHARD BECHER |
Director | ||
CHRISTOPHER PAUL CONSTANTINE BEER |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VSM ESTATES UXBRIDGE (GROUP) LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-25 | Active | |
VSM ESTATES (UXBRIDGE) LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active | |
PPP DEVELOPMENTS LIMITED | Director | 2010-04-26 | CURRENT | 2010-02-05 | Active | |
CONNECT M1-A1 HOLDINGS LIMITED | Director | 2010-03-22 | CURRENT | 1995-05-22 | Active | |
CONNECT M77/GSO PLC | Director | 2010-03-22 | CURRENT | 2003-03-14 | Active | |
CONNECT ROADS LIMITED | Director | 2010-03-22 | CURRENT | 1994-11-10 | Active | |
CONNECT M1-A1 LIMITED | Director | 2010-03-22 | CURRENT | 1994-12-07 | Active | |
CONNECT A50 LIMITED | Director | 2010-03-22 | CURRENT | 1995-03-07 | Active | |
CONNECT M77/GSO HOLDINGS LIMITED | Director | 2010-03-22 | CURRENT | 2003-03-10 | Active | |
ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED | Director | 2010-02-25 | CURRENT | 1995-04-11 | Active | |
ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED | Director | 2010-02-25 | CURRENT | 1993-03-26 | Active | |
ROAD MANAGEMENT GROUP LIMITED | Director | 2010-02-25 | CURRENT | 1993-03-26 | Active | |
SHEPPEY ROUTE (HOLDINGS) LIMITED | Director | 2010-01-08 | CURRENT | 2003-10-02 | Active | |
SHEPPEY ROUTE LIMITED | Director | 2010-01-08 | CURRENT | 2003-10-02 | Active | |
VSM (WEST RUILSIP 3) LIMITED | Director | 2007-03-21 | CURRENT | 2006-07-05 | Active | |
VSM (WEST RUILSIP 4) LIMITED | Director | 2007-03-21 | CURRENT | 2006-07-05 | Active | |
VSM (UXBRIDGE 7) LIMITED | Director | 2006-07-18 | CURRENT | 2006-06-20 | Active | |
VSM (MILL HILL 4) LIMITED | Director | 2006-07-18 | CURRENT | 2006-07-05 | Active | |
VSM (MILL HILL 5) LIMITED | Director | 2006-07-18 | CURRENT | 2006-07-05 | Active | |
VSM ESTATES (HOLDINGS) LIMITED | Director | 2006-07-18 | CURRENT | 2006-07-05 | Active | |
VSM (UXBRIDGE 2) LIMITED | Director | 2006-07-18 | CURRENT | 2006-06-20 | Active | |
VSM (UXBRIDGE 5) LIMITED | Director | 2006-07-18 | CURRENT | 2006-06-20 | Active | |
VSM (MILL HILL 3) LIMITED | Director | 2006-07-18 | CURRENT | 2006-06-20 | Active | |
VSM (UXBRIDGE 1) LIMITED | Director | 2006-07-18 | CURRENT | 2006-06-20 | Active | |
VSM (UXBRIDGE 4) LIMITED | Director | 2006-07-18 | CURRENT | 2006-06-20 | Active | |
VSM (UXBRIDGE 8) LIMITED | Director | 2006-07-18 | CURRENT | 2006-06-20 | Active | |
VSM (UXBRIDGE 6) LIMITED | Director | 2006-07-18 | CURRENT | 2006-06-20 | Active | |
VSM (MILL HILL 1) LIMITED | Director | 2006-07-18 | CURRENT | 2006-06-20 | Active | |
VSM (MILL HILL 6) LIMITED | Director | 2006-07-18 | CURRENT | 2006-07-05 | Active | |
VSM (WOOLWICH 2) LIMITED | Director | 2006-07-18 | CURRENT | 2006-07-05 | Active | |
VSM (WOOLWICH 1) LIMITED | Director | 2006-07-18 | CURRENT | 2006-07-05 | Active | |
VSM ESTATES LIMITED | Director | 2006-06-05 | CURRENT | 2006-03-07 | Active | |
VINCI PROJECT DEVELOPMENT LIMITED | Director | 1999-11-01 | CURRENT | 1997-06-09 | Dissolved 2017-07-25 | |
EQUITIX WIND CO 2 LIMITED | Director | 2018-06-01 | CURRENT | 2017-09-21 | Active | |
EWC2 GHF LIMITED | Director | 2018-03-12 | CURRENT | 2011-01-05 | Active | |
EWC1 KINETICA LIMITED | Director | 2018-03-12 | CURRENT | 2014-03-27 | Active | |
EWC1 PITBEADLIE LIMITED | Director | 2018-03-12 | CURRENT | 2014-09-03 | Active | |
EWC1 EAST BALSDON LIMITED | Director | 2018-03-12 | CURRENT | 2015-01-28 | Active | |
EWC1 LITTLE TINNEY LIMITED | Director | 2018-03-12 | CURRENT | 2015-02-03 | Active | |
EWC1 CAMPFIELD LIMITED | Director | 2018-03-12 | CURRENT | 2015-02-27 | Active | |
CAPE RE 2 LIMITED | Director | 2018-03-01 | CURRENT | 2015-03-12 | Active | |
EQUITIX COWDOWN HOLDCO LIMITED | Director | 2018-02-08 | CURRENT | 2017-01-03 | Active | |
COWDOWN RENEWABLES LIMITED | Director | 2018-02-08 | CURRENT | 2014-04-11 | Active | |
EQUITIX ALDER HEY HOLDCO 4 LIMITED | Director | 2017-11-16 | CURRENT | 2017-11-16 | Active | |
SIGMA SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2014-03-04 | Active | |
KAPPA SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2013-08-22 | Active | |
HAYMAKER (HANDLEY PARK SOLAR) LIMITED | Director | 2017-10-23 | CURRENT | 2014-01-30 | Active | |
ALBRIGHTON SOLAR FARM LTD | Director | 2017-10-23 | CURRENT | 2014-04-03 | Active | |
EQUITIX COLLACOTT HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-05-31 | Active | |
EQUITIX STRETTON HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-06-27 | Active | |
THAME SOLAR FARM LTD | Director | 2017-10-23 | CURRENT | 2014-04-03 | Active | |
LUMINOUS ENERGY (CA) LIMITED | Director | 2017-10-23 | CURRENT | 2014-11-25 | Active | |
WREAY SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2015-04-16 | Active | |
RS COLLACOTT LIMITED | Director | 2017-10-23 | CURRENT | 2015-10-14 | Active | |
MICHAELSTON SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2013-07-08 | Active | |
GREENCROFT SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2015-04-07 | Active | |
DEBDALE SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2015-08-14 | Active | |
EQUITIX DEBDALE HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-05-31 | Active | |
EQUITIX HANDLEY PARK HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-06-27 | Active | |
EQUITIX SOLAR FINCO 4 LIMITED | Director | 2017-10-23 | CURRENT | 2016-11-30 | Active | |
EQUITIX WREAY HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-12-28 | Active | |
STRETTON SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2015-06-23 | Active | |
EQUITIX WIND CO 1 LIMITED | Director | 2017-09-06 | CURRENT | 2016-12-15 | Active | |
EQUITIX NCP NOMINEES LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
EQUITIX MA PARTRIDGE LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
EQUITIX NCP ENGLISH GP LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
EQUITIX NCP SCOTTISH GP LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Active | |
EQUITIX SOLAR PROJECTS 3 (S) IV GP LIMITED | Director | 2017-03-10 | CURRENT | 2017-03-10 | Active | |
EQUITIX HEALTHCARE (LANCASTER) LIMITED | Director | 2017-01-19 | CURRENT | 1998-03-24 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED | Director | 2017-01-09 | CURRENT | 2009-06-19 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) LIMITED | Director | 2017-01-09 | CURRENT | 2011-02-22 | Active | |
ACCESS FOR WIGAN (HOLDINGS) LIMITED | Director | 2017-01-09 | CURRENT | 2008-07-15 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED | Director | 2017-01-09 | CURRENT | 2009-06-19 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED | Director | 2017-01-09 | CURRENT | 2011-02-22 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED | Director | 2017-01-09 | CURRENT | 2011-02-22 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED | Director | 2017-01-09 | CURRENT | 2011-02-22 | Active | |
EQUITIX SOLAR (5) LIMITED | Director | 2016-12-21 | CURRENT | 2010-05-05 | Active | |
EQUITIX SOLAR (4) LIMITED | Director | 2016-12-21 | CURRENT | 2012-09-21 | Active | |
EQUITIX SOLAR PROJECT (1) LIMITED | Director | 2016-12-21 | CURRENT | 2013-10-23 | Active | |
EQUITIX SOLAR PROJECT (2) LIMITED | Director | 2016-12-21 | CURRENT | 2014-04-02 | Active | |
CAPE RE LIMITED | Director | 2016-12-21 | CURRENT | 2014-08-01 | Active | |
EQUITIX SOLAR (1) LIMITED | Director | 2016-12-21 | CURRENT | 2012-07-17 | Active | |
EQUITIX SOLAR (3) LIMITED | Director | 2016-12-21 | CURRENT | 2012-07-17 | Active | |
EQUITIX SOLAR (2) LIMITED | Director | 2016-12-21 | CURRENT | 2012-07-17 | Active | |
CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS SUNDERLAND LIMITED | Director | 2016-12-16 | CURRENT | 2003-03-11 | Active | |
CONNECT ROADS COVENTRY INTERMEDIATE LIMITED | Director | 2016-12-16 | CURRENT | 2010-06-14 | Active | |
CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS SUNDERLAND HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2003-03-14 | Active | |
CONNECT ROADS SOUTH TYNESIDE LIMITED | Director | 2016-12-16 | CURRENT | 2005-08-10 | Active | |
CONNECT ROADS COVENTRY LIMITED | Director | 2016-12-16 | CURRENT | 2010-06-14 | Active | |
CONNECT ROADS COVENTRY HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2010-06-21 | Active | |
CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2005-08-10 | Active | |
CONNECT ROADS NORTHAMPTONSHIRE LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS CAMBRIDGESHIRE LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
SEC LIGHTING SERVICES TRADING LIMITED | Director | 2016-11-10 | CURRENT | 1996-10-23 | Active | |
EQUITIX GLM PARTNER NO 1 LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
EQUITIX GLM PARTNER NO 2 LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
SEC HIGHWAY LIGHTING (NO.2) LIMITED | Director | 2016-10-01 | CURRENT | 2003-01-13 | Active | |
ISLINGTON LIGHTING (FINANCE) LIMITED | Director | 2016-10-01 | CURRENT | 2003-01-13 | Active | |
DORSET LIGHTING (FINANCE) LIMITED | Director | 2016-10-01 | CURRENT | 2006-05-03 | Active | |
SEC HIGHWAY LIGHTING (NO.3) LIMITED | Director | 2016-10-01 | CURRENT | 2005-05-16 | Active | |
SEC HIGHWAY LIGHTING (NO.4) LIMITED | Director | 2016-10-01 | CURRENT | 2006-05-03 | Active | |
TVL (WEST SUSSEX) HOLDING LIMITED | Director | 2016-10-01 | CURRENT | 2009-09-07 | Active | |
TAY VALLEY LIGHTING (HAMPSHIRE) LIMITED | Director | 2016-10-01 | CURRENT | 2009-09-07 | Active | |
TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED | Director | 2016-10-01 | CURRENT | 2009-09-07 | Active | |
TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED | Director | 2016-10-01 | CURRENT | 2009-09-07 | Active | |
TVL (HAMPSHIRE) HOLDING LIMITED | Director | 2016-10-01 | CURRENT | 2009-09-07 | Active | |
EALING LIGHTING (FINANCE) LIMITED | Director | 2016-10-01 | CURRENT | 2005-05-13 | Active | |
TVL (SOUTHAMPTON) HOLDING LIMITED | Director | 2016-10-01 | CURRENT | 2009-09-07 | Active | |
TVL (KNOWSLEY) HOLDING LIMITED | Director | 2016-10-01 | CURRENT | 2011-01-31 | Active | |
TAY VALLEY LIGHTING (KNOWSLEY) LIMITED | Director | 2016-10-01 | CURRENT | 2011-01-31 | Active | |
CONNECT CNDR LIMITED | Director | 2016-09-26 | CURRENT | 2008-04-15 | Active | |
CONNECT A30/A35 HOLDINGS LIMITED | Director | 2016-09-26 | CURRENT | 2011-03-24 | Active | |
CONNECT CNDR HOLDINGS LIMITED | Director | 2016-09-26 | CURRENT | 2008-04-15 | Active | |
CONNECT CNDR INTERMEDIATE LIMITED | Director | 2016-09-26 | CURRENT | 2009-07-01 | Active | |
TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED | Director | 2016-09-23 | CURRENT | 2010-03-30 | Active | |
TVL (NOTTINGHAM) HOLDING LIMITED | Director | 2016-09-23 | CURRENT | 2010-04-22 | Active | |
SCOTIA WATER DALMUIR (HOLDINGS) LIMITED | Director | 2016-07-25 | CURRENT | 1999-03-04 | Active | |
SCOTIA WATER DALMUIR LIMITED | Director | 2016-07-25 | CURRENT | 1999-03-04 | Active | |
ERI HOLDINGS LIMITED | Director | 2017-03-17 | CURRENT | 2007-12-13 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED | Director | 2017-03-17 | CURRENT | 1998-07-08 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED | Director | 2017-03-17 | CURRENT | 1998-07-08 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED | Director | 2017-03-17 | CURRENT | 2007-03-26 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED | Director | 2017-03-17 | CURRENT | 2007-03-26 | Active | |
BLUE TRANSMISSION WALNEY 1 LIMITED | Director | 2017-03-01 | CURRENT | 2010-08-23 | Active | |
BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED | Director | 2017-03-01 | CURRENT | 2011-10-03 | Active | |
BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED | Director | 2017-03-01 | CURRENT | 2012-05-28 | Active | |
BLUE TRANSMISSION LONDON ARRAY LIMITED | Director | 2017-03-01 | CURRENT | 2012-10-31 | Active | |
BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED | Director | 2017-03-01 | CURRENT | 2012-10-31 | Active | |
BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED | Director | 2017-03-01 | CURRENT | 2010-08-23 | Active | |
BLUE TRANSMISSION WALNEY 2 LIMITED | Director | 2017-03-01 | CURRENT | 2011-08-26 | Active | |
BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED | Director | 2017-03-01 | CURRENT | 2012-05-28 | Active | |
MERSEYLINK (FINANCE) LIMITED | Director | 2017-02-27 | CURRENT | 2013-11-18 | Active | |
MERSEYLINK LIMITED | Director | 2017-02-27 | CURRENT | 2013-11-19 | Active | |
MERSEYLINK (HOLDINGS) LIMITED | Director | 2017-02-27 | CURRENT | 2013-11-18 | Active | |
MERSEYLINK (ISSUER) PLC | Director | 2017-02-27 | CURRENT | 2014-02-14 | Active | |
WODS TRANSMISSION PLC | Director | 2017-02-23 | CURRENT | 2014-11-13 | Active | |
WODS TRANSMISSION HOLDCO LTD | Director | 2017-02-23 | CURRENT | 2014-11-12 | Active | |
MERSEY GATEWAY LIMITED | Director | 2017-02-20 | CURRENT | 2013-12-11 | Active | |
HOUNSLOW HIGHWAYS INVESTMENT LIMITED | Director | 2017-02-01 | CURRENT | 2012-06-21 | Active | |
HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED | Director | 2017-02-01 | CURRENT | 2012-06-21 | Active | |
HOUNSLOW HIGHWAYS SERVICES LIMITED | Director | 2017-02-01 | CURRENT | 2012-06-21 | Active | |
SHEPPEY ROUTE (HOLDINGS) LIMITED | Director | 2017-02-01 | CURRENT | 2003-10-02 | Active | |
SHEPPEY ROUTE LIMITED | Director | 2017-02-01 | CURRENT | 2003-10-02 | Active | |
MERSEY GATEWAY INVESTMENTS LIMITED | Director | 2017-01-24 | CURRENT | 2014-03-20 | Active | |
CONNECT M1-A1 HOLDINGS LIMITED | Director | 2017-01-24 | CURRENT | 1995-05-22 | Active | |
M1-A1 INVESTMENTS LIMITED | Director | 2017-01-24 | CURRENT | 2006-11-20 | Active | |
A-ROADS INVESTMENTS LIMITED | Director | 2017-01-24 | CURRENT | 2006-12-19 | Active | |
CRICKETDRIFT LIMITED | Director | 2017-01-24 | CURRENT | 2009-01-13 | Active | |
CONNECT ROADS LIMITED | Director | 2017-01-24 | CURRENT | 1994-11-10 | Active | |
CONNECT M1-A1 LIMITED | Director | 2017-01-24 | CURRENT | 1994-12-07 | Active | |
CONNECT A50 LIMITED | Director | 2017-01-24 | CURRENT | 1995-03-07 | Active | |
M1-A1 YORKSHIRE LIMITED | Director | 2017-01-24 | CURRENT | 2003-03-26 | Active | |
AM HOLDCO LIMITED | Director | 2017-01-16 | CURRENT | 2007-10-02 | Active | |
ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED | Director | 2017-01-16 | CURRENT | 1995-04-11 | Active | |
SOB (GLOUCESTER) LIMITED | Director | 2017-01-16 | CURRENT | 1996-02-22 | Active - Proposal to Strike off | |
ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED | Director | 2017-01-16 | CURRENT | 1993-03-26 | Active | |
ROAD MANAGEMENT GROUP LIMITED | Director | 2017-01-16 | CURRENT | 1993-03-26 | Active | |
ROAD MANAGEMENT LIMITED | Director | 2017-01-16 | CURRENT | 1993-03-26 | Active | |
ROAD MANAGEMENT CONSOLIDATED PLC | Director | 2017-01-16 | CURRENT | 1995-06-20 | Active | |
SOB (PETERBOROUGH) LIMITED | Director | 2017-01-16 | CURRENT | 1996-02-23 | Active - Proposal to Strike off | |
ROAD MANAGEMENT SERVICES (FINANCE) PLC | Director | 2017-01-10 | CURRENT | 2002-12-04 | Active | |
ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED | Director | 2017-01-10 | CURRENT | 2002-12-09 | Active | |
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED | Director | 2017-01-10 | CURRENT | 2002-12-09 | Active | |
MONTAUK INTERNATIONAL LIMITED | Director | 2007-01-26 | CURRENT | 2007-01-26 | Active | |
CONNECT CNDR LIMITED | Director | 2017-03-21 | CURRENT | 2008-04-15 | Active | |
CONNECT CNDR HOLDINGS LIMITED | Director | 2017-03-21 | CURRENT | 2008-04-15 | Active | |
CONNECT CNDR INTERMEDIATE LIMITED | Director | 2017-03-21 | CURRENT | 2009-07-01 | Active | |
CONNECT M77/GSO PLC | Director | 2016-08-01 | CURRENT | 2003-03-14 | Active | |
CONNECT M77/GSO HOLDINGS LIMITED | Director | 2016-08-01 | CURRENT | 2003-03-10 | Active | |
CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED | Director | 2016-03-17 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS COVENTRY INTERMEDIATE LIMITED | Director | 2016-03-17 | CURRENT | 2010-06-14 | Active | |
CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED | Director | 2016-03-17 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED | Director | 2016-03-17 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS COVENTRY LIMITED | Director | 2016-03-17 | CURRENT | 2010-06-14 | Active | |
CONNECT ROADS COVENTRY HOLDINGS LIMITED | Director | 2016-03-17 | CURRENT | 2010-06-21 | Active | |
CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED | Director | 2016-03-17 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS DERBY LIMITED | Director | 2016-03-17 | CURRENT | 2006-05-15 | Active | |
CONNECT ROADS DERBY HOLDINGS LIMITED | Director | 2016-03-17 | CURRENT | 2006-05-15 | Active | |
CONNECT ROADS NORTHAMPTONSHIRE LIMITED | Director | 2016-03-17 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS CAMBRIDGESHIRE LIMITED | Director | 2016-03-17 | CURRENT | 2010-09-10 | Active | |
CONNECT M1-A1 HOLDINGS LIMITED | Director | 2015-12-16 | CURRENT | 1995-05-22 | Active | |
CONNECT M1-A1 LIMITED | Director | 2015-12-16 | CURRENT | 1994-12-07 | Active | |
CONNECT A30/A35 HOLDINGS LIMITED | Director | 2015-03-24 | CURRENT | 2011-03-24 | Active | |
CONNECT ROADS LIMITED | Director | 2015-03-24 | CURRENT | 1994-11-10 | Active | |
CONNECT A50 LIMITED | Director | 2015-03-24 | CURRENT | 1995-03-07 | Active | |
CONNECT ROADS SUNDERLAND LIMITED | Director | 2014-09-18 | CURRENT | 2003-03-11 | Active | |
CONNECT ROADS SUNDERLAND HOLDINGS LIMITED | Director | 2014-09-18 | CURRENT | 2003-03-14 | Active | |
CONNECT ROADS SOUTH TYNESIDE LIMITED | Director | 2014-09-18 | CURRENT | 2005-08-10 | Active | |
CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED | Director | 2014-09-18 | CURRENT | 2005-08-10 | Active | |
CONNECT A30/A35 HOLDINGS LIMITED | Director | 2017-06-20 | CURRENT | 2011-03-24 | Active | |
CONNECT ROADS LIMITED | Director | 2017-06-20 | CURRENT | 1994-11-10 | Active | |
CONNECT A50 LIMITED | Director | 2017-06-20 | CURRENT | 1995-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED JOSH CALLUM BOND | ||
Director's details changed for Mr Jack Anthony Scott on 2023-07-31 | ||
CONFIRMATION STATEMENT MADE ON 11/11/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JACK ANTHONY SCOTT | ||
DIRECTOR APPOINTED MR JACK ANTHONY SCOTT | ||
AP01 | DIRECTOR APPOINTED MR JACK ANTHONY SCOTT | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | |
Termination of appointment of Sarah Shutt on 2022-04-08 | ||
Appointment of Miss Tracy Rutherford as company secretary on 2022-04-08 | ||
TM02 | Termination of appointment of Sarah Shutt on 2022-04-08 | |
AP03 | Appointment of Miss Tracy Rutherford as company secretary on 2022-04-08 | |
PSC02 | Notification of Connect a30/a35 Holdings Limited as a person with significant control on 2016-10-21 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-03-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/22 FROM 6th Floor 350 Euston Road Regents Place London NW1 3AX | |
CH01 | Director's details changed for Mr Amir Mohammed Mughal on 2022-03-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SARAH SHUTT on 2022-03-09 | |
REGISTRATION OF A CHARGE / CHARGE CODE 031049870003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 031049870003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031049870003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP03 | Appointment of Sarah Shutt as company secretary on 2021-09-30 | |
TM02 | Termination of appointment of Anthony Robinson on 2021-09-23 | |
AP03 | Appointment of Mr Anthony Robinson as company secretary on 2021-07-01 | |
TM02 | Termination of appointment of Patrick Mccarthy on 2021-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM BOWLER | |
AP01 | DIRECTOR APPOINTED MR AMIR MOHAMMED MUGHAL | |
CH01 | Director's details changed for Mr Kashif Rahuf on 2020-03-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAY ALEXANDRA MITCHELSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR KASHIF RAHUF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA VANDERNETH LENESS | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SION LAURENCE JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SION LAURENCE JONES | |
AP01 | DIRECTOR APPOINTED MS AMANDA VANDERNETH LENESS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED DIRECTOR FAY MITCHELSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DEAN | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES EDWARDS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABIO D'ALONZO | |
AP01 | DIRECTOR APPOINTED MR THOMAS SAMUEL CUNNINGHAM | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 1226779 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS JAVIER FALERO | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 1226779 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM02 | Termination of appointment of Nigel John Marshall on 2015-03-24 | |
AP03 | Appointment of Patrick Mccarthy as company secretary on 2015-03-24 | |
AP01 | DIRECTOR APPOINTED MR MARK PHILIP MAGEEAN | |
AP01 | DIRECTOR APPOINTED MR ANDREW DEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEAUCHAMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DEAN | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MR ANDREW DEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 1226779 | |
AR01 | 21/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED LOUIS JAVIER FALERO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN WYNNE-SIMMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS | |
AP01 | DIRECTOR APPOINTED MR BEN WYNNE-SIMMONS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JOHN MARSHALL / 24/01/2013 | |
AP01 | DIRECTOR APPOINTED MR FABIO D'ALONZO | |
AP01 | DIRECTOR APPOINTED MR. BRIAN ROLAND WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER | |
AP01 | DIRECTOR APPOINTED MR SION LAURENCE JONES | |
AR01 | 21/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 | |
AR01 | 21/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 21/09/11 FULL LIST | |
AR01 | 21/09/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROLAND WALKER / 21/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BOWLER / 21/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BEAUCHAMP / 21/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN MARSHALL / 21/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOMAS | |
AP01 | DIRECTOR APPOINTED DAVID WILLIAM BOWLER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID JAMES LOMAS | |
288b | APPOINTMENT TERMINATED DIRECTOR OLIVER JENNINGS | |
288a | DIRECTOR APPOINTED ANDREW MATTHEWS | |
288a | DIRECTOR APPOINTED OLIVER JENNINGS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MCDONAGH | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/04/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: SADDLERS HOUSE GUTTER LANE CHEAPSIDE LONDON EC2V 6HS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 26/05/04 | |
ELRES | S366A DISP HOLDING AGM 26/05/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | ALL of the property or undertaking has been released from charge | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF LEGAL CHARGE | Outstanding | THE SECRETARY OF STATE FOR TRANSPORT |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONNECT A30/A35 LIMITED
The top companies supplying to UK government with the same SIC code (42110 - Construction of roads and motorways) as CONNECT A30/A35 LIMITED are:
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