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 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
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 |