CONNECT M1-A1 LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
CONNECT M1-A1 LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
CONNECT M1-A1 LIMITED was incorporated 29 years ago on 07/12/1994 and has the registered number: 02999303. The accounts status is FULL and accounts are next due on 31/12/2024.
CONNECT M1-A1 LIMITED was incorporated 29 years ago on 07/12/1994 and has the registered number: 02999303. The accounts status is FULL and accounts are next due on 31/12/2024.
CONNECT M1-A1 LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
42110 - Construction of roads and motorways
42110 - Construction of roads and motorways
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
Q14 QUORUM BUSINESS PARK
NEWCASTLE UPON TYNE
ENGLAND
NE12 8BU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
YORKSHIRE LINK LIMITED (until 02/06/2004)
YORKSHIRE LINK LIMITED (until 02/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER HEWITT | Secretary | 2023-01-31 | CURRENT | ||
MS ANGELIKI MARIA EXAKOUSTIDOU | Sep 1991 | Greek | Director | 2022-11-01 | CURRENT |
MR MARK PHILIP MAGEEAN | Nov 1973 | British | Director | 2015-12-16 | CURRENT |
JOAO CARLOS PERES FERREIRA NEVES | Mar 1970 | Portuguese | Director | 2022-06-22 | CURRENT |
ADAM PAUL WALKER | Apr 1986 | British | Director | 2017-06-20 | CURRENT |
MR MATTHEW JAMES EDWARDS | Feb 1985 | British | Director | 2017-01-24 | CURRENT |
MR CHRISTOPHER LORAINE SPENCER | Apr 1955 | British | Director | 2006-02-28 UNTIL 2007-05-29 | RESIGNED |
JOHN STUART HUGH ROBERTS | Oct 1958 | New Zealand | Director | 2000-03-17 UNTIL 2001-09-20 | RESIGNED |
MR ANTHONY LEON PHILIP RABIN | Aug 1955 | British | Director | 1997-05-14 UNTIL 2002-09-27 | RESIGNED |
MICHAEL MELVILLE BROWN ROSS | Sep 1943 | British | Director | 2003-11-27 UNTIL 2006-02-28 | RESIGNED |
JOHN MCDONAGH | May 1969 | British | Director | 2006-12-29 UNTIL 2009-03-24 | RESIGNED |
SIR ANDREW GORDON MANZIE | Apr 1930 | British | Director | 1996-06-18 UNTIL 1997-09-19 | RESIGNED |
SEAN GERARD MACDONALD | Feb 1959 | British | Director | 2001-09-20 UNTIL 2006-12-29 | RESIGNED |
MR DAVID JAMES LOMAS | Jul 1975 | British | Director | 2009-06-25 UNTIL 2010-03-22 | RESIGNED |
MR CLEMENT DAVID BAPTISTE LEVERD | Aug 1986 | French | Director | 2017-09-26 UNTIL 2022-06-22 | RESIGNED |
MR STEWART ORRELL | Feb 1965 | British | Director | 2016-04-15 UNTIL 2017-09-26 | RESIGNED |
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 1994-12-07 UNTIL 1996-03-25 | RESIGNED | ||
MR NIGEL JOHN MARSHALL | British | Secretary | 2003-07-31 UNTIL 2015-03-24 | RESIGNED | |
IAN CHARLES HAY | Sep 1969 | British | Secretary | 2001-07-19 UNTIL 2001-11-21 | RESIGNED |
BELINDA JANE MCGUINNESS | Aug 1968 | Secretary | 2001-11-21 UNTIL 2002-07-26 | RESIGNED | |
PATRICK MCCARTHY | Secretary | 2015-03-24 UNTIL 2021-06-30 | RESIGNED | ||
MELISSA BROOK | Secretary | 2021-06-30 UNTIL 2023-01-31 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 1994-12-07 UNTIL 1996-03-25 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 1994-12-07 UNTIL 1996-03-25 | RESIGNED | ||
MATTHEW MAXIMILLIAN FISKE | Jan 1970 | British | Secretary | 2000-09-15 UNTIL 2001-07-19 | RESIGNED |
ROBERT STUART WEST | May 1956 | Secretary | 1999-12-09 UNTIL 2000-09-15 | RESIGNED | |
ANNABELLE PENNEY HELPS | Jan 1974 | Secretary | 2002-07-26 UNTIL 2003-07-31 | RESIGNED | |
RUFUS LAYCOCK | British | Secretary | 1996-03-25 UNTIL 1999-10-29 | RESIGNED | |
MR DAVID WILLIAM BOWLER | Jan 1945 | British | Director | 2010-03-22 UNTIL 2020-07-21 | RESIGNED |
MR ALEXANDER VICTOR THORNE | Mar 1989 | British | Director | 2021-01-18 UNTIL 2022-11-01 | RESIGNED |
MR RICHARD IAN HATELEY | Oct 1964 | British | Director | 1998-02-19 UNTIL 1999-03-01 | RESIGNED |
DAVID STEPHEN HARRISON | Nov 1970 | British | Director | 2004-05-18 UNTIL 2006-12-29 | RESIGNED |
JOHN CLARKE FOX | May 1945 | British | Director | 2002-09-27 UNTIL 2003-11-27 | RESIGNED |
MRS SARAH ELISABETH MADELEINE FAVRE | Aug 1971 | French | Director | 2019-10-08 UNTIL 2021-01-04 | RESIGNED |
DR PETER DYER | Nov 1941 | British | Director | 1996-03-25 UNTIL 2004-02-26 | RESIGNED |
DIRECTOR ROSS DRIVER | May 1981 | British | Director | 2016-04-15 UNTIL 2019-10-08 | RESIGNED |
NICHOLAS PETER JAMES | Dec 1963 | Australian | Director | 2000-03-17 UNTIL 2001-11-21 | RESIGNED |
MR ANDREW DEAN | Jul 1967 | British | Director | 2015-03-24 UNTIL 2017-03-21 | RESIGNED |
COLIN DAVID CHANTER | Mar 1959 | British | Director | 2001-11-21 UNTIL 2004-05-18 | RESIGNED |
MR. MICHAEL JOSEPH RYAN | Apr 1966 | Irish | Director | 2006-12-29 UNTIL 2009-03-24 | RESIGNED |
ANDREW BEAUCHAMP | Mar 1959 | British | Director | 2005-01-17 UNTIL 2015-03-24 | RESIGNED |
JAMES LIONEL COHEN | Feb 1942 | British | Director | 1996-03-25 UNTIL 2001-07-18 | RESIGNED |
MR OLIVER JAMES WAKE JENNINGS | May 1963 | British | Director | 2009-03-24 UNTIL 2009-06-25 | RESIGNED |
MR LOUIS JAVIER FALERO | Feb 1977 | British | Director | 2014-06-25 UNTIL 2016-09-02 | RESIGNED |
CLIFFORD KING | Mar 1938 | British | Director | 1996-03-25 UNTIL 1998-02-19 | RESIGNED |
IAN KENNETH RYLATT | Jun 1965 | British | Director | 2001-07-18 UNTIL 2005-01-17 | RESIGNED |
MICHAEL JOHN SLATER | Oct 1942 | British | Director | 1997-09-19 UNTIL 2000-03-03 | RESIGNED |
MR THOMAS WILLIAM MCLARDY SMITH | May 1957 | British | Director | 1997-07-24 UNTIL 1999-03-01 | RESIGNED |
MR ANDREW MATTHEWS | Sep 1962 | British | Director | 2009-03-24 UNTIL 2014-03-26 | RESIGNED |
CLIFFORD KING | Mar 1938 | British | Director | 1999-03-01 UNTIL 2000-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Connect M1-A1 Holdings Limited | 2016-11-07 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |