CONNECT A30/A35 LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

CONNECT A30/A35 LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
CONNECT A30/A35 LIMITED was incorporated 28 years ago on 21/09/1995 and has the registered number: 03104987. The accounts status is FULL and accounts are next due on 31/12/2024.

CONNECT A30/A35 LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS TRACY RUTHERFORD Secretary 2022-04-08 CURRENT
MR THOMAS SAMUEL CUNNINGHAM May 1975 British Director 2016-09-26 CURRENT
MR MATTHEW JAMES EDWARDS Feb 1985 British Director 2017-01-24 CURRENT
MR MARK PHILIP MAGEEAN Nov 1973 British Director 2015-03-24 CURRENT
MR AMIR MOHAMMED MUGHAL Mar 1979 British Director 2020-05-07 CURRENT
MR KASHIF RAHUF Dec 1978 British Director 2019-06-25 CURRENT
AMANDA VANDERNETH LENESS May 1967 American,British Director 2018-06-26 UNTIL 2019-06-25 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2005-12-20 UNTIL 2009-03-24 RESIGNED
JENS GENKEL Aug 1963 German Director 1996-07-16 UNTIL 1996-12-18 RESIGNED
MICHAEL MELVILLE BROWN ROSS Sep 1943 British Director 2003-11-19 UNTIL 2006-02-09 RESIGNED
MR ANTHONY LEON PHILIP RABIN Aug 1955 British Director 2001-07-18 UNTIL 2002-09-27 RESIGNED
IAN KENNETH RYLATT Jun 1965 British Director 2001-07-18 UNTIL 2004-11-01 RESIGNED
ROGER FRANCIS MCGLYNN Oct 1946 British Director 2002-04-10 UNTIL 2004-01-15 RESIGNED
JOHN MCDONAGH May 1969 British Director 2005-12-20 UNTIL 2009-03-24 RESIGNED
MR ANDREW MATTHEWS Sep 1962 British Director 2009-03-24 UNTIL 2014-03-26 RESIGNED
MR DAVID JAMES LOMAS Jul 1975 British Director 2009-06-25 UNTIL 2010-03-22 RESIGNED
MR CHRISTOPHER LORAINE SPENCER Apr 1955 British Director 2006-02-09 UNTIL 2007-05-29 RESIGNED
RIK JAN JOZEF JOOSTEN Aug 1960 Dutch Director 1996-07-12 UNTIL 1997-10-31 RESIGNED
PATRICK MCCARTHY Secretary 2015-03-24 UNTIL 2021-06-30 RESIGNED
JONATHAN MINTZ Secretary 1998-05-21 UNTIL 2000-09-18 RESIGNED
MR ANTHONY ROBINSON Secretary 2021-07-01 UNTIL 2021-09-23 RESIGNED
DIRECTOR FAY MITCHELSON Oct 1982 British Director 2017-06-20 UNTIL 2019-09-27 RESIGNED
MR OLIVER JAMES WAKE JENNINGS May 1963 British Director 2009-03-24 UNTIL 2009-06-25 RESIGNED
MR SION LAURENCE JONES Apr 1974 English Director 2013-11-04 UNTIL 2018-06-26 RESIGNED
SARAH SHUTT Secretary 2021-09-30 UNTIL 2022-04-08 RESIGNED
PETER CHASE May 1946 Secretary 1995-10-17 UNTIL 1998-05-21 RESIGNED
MR NIGEL JOHN MARSHALL British Secretary 2001-09-26 UNTIL 2015-03-24 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1995-09-21 UNTIL 1995-10-17 RESIGNED
GERHARD BECHER Jan 1944 German Director 1997-11-03 UNTIL 1998-04-30 RESIGNED
MR BEN WYNNE-SIMMONS Aug 1981 British Director 2014-03-26 UNTIL 2014-06-25 RESIGNED
MR MATTHEW JAMES EDWARDS Jan 1985 British Director 2017-01-24 UNTIL 2017-01-24 RESIGNED
MR ANDREW DEAN Jul 1967 British Director 2015-03-24 UNTIL 2017-03-21 RESIGNED
RICHARD WILLIAM DEACON Jul 1950 British Director 2000-06-15 UNTIL 2004-01-15 RESIGNED
MR FABIO D'ALONZO Dec 1976 Italian Director 2013-11-04 UNTIL 2016-09-26 RESIGNED
JAMES LIONEL COHEN Feb 1942 British Director 1996-07-12 UNTIL 2001-07-18 RESIGNED
MR DAVID RUSSELL CLEMENTS Nov 1943 British Director 1996-07-12 UNTIL 2002-04-10 RESIGNED
MR DAVID WILLIAM BOWLER Jan 1945 British Director 2010-03-22 UNTIL 2020-07-21 RESIGNED
MR CHRISTOPHER PAUL CONSTANTINE BEER Dec 1946 British Director 1995-10-17 UNTIL 1995-11-07 RESIGNED
GERHARD BECHER Jan 1944 German Director 1995-10-17 UNTIL 1996-07-16 RESIGNED
CARSTEN SCHUMACHER Nov 1955 German Director 1998-05-21 UNTIL 2000-12-21 RESIGNED
ANDREW CLIVE BEAUCHAMP Mar 1959 British Director 2004-11-01 UNTIL 2015-03-24 RESIGNED
HANS ROLAND GEORG BALSCHER-RESTER May 1951 German Director 1997-02-20 UNTIL 2000-12-21 RESIGNED
MR LOUIS JAVIER FALERO Feb 1977 British Director 2014-06-25 UNTIL 2016-09-02 RESIGNED
JOHN CLARKE FOX May 1945 British Director 2002-09-27 UNTIL 2003-11-19 RESIGNED
MR ANDREW DEAN Jul 1967 British Director 2014-09-23 UNTIL 2015-03-24 RESIGNED
DAVID STUART JAMES Oct 1945 British Director 1995-10-17 UNTIL 2000-06-15 RESIGNED
MR BRIAN ROLAND WALKER Sep 1955 British Director 2007-05-29 UNTIL 2013-11-07 RESIGNED
MR BRIAN ROLAND WALKER Sep 1955 British Director 2013-11-25 UNTIL 2014-09-23 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Secretary 2000-09-18 UNTIL 2001-09-26 RESIGNED
MR JACK ANTHONY SCOTT Jan 1992 British Director 2023-01-04 UNTIL 2023-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Connect A30/A35 Holdings Limited 2016-10-21 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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