CONNECT M77/GSO PLC - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

CONNECT M77/GSO PLC is a Public Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
CONNECT M77/GSO PLC was incorporated 21 years ago on 14/03/2003 and has the registered number: 04698798. The accounts status is FULL and accounts are next due on 30/09/2024.

CONNECT M77/GSO PLC - 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 30/09/2024

Registered Office

Q14 QUORUM BUSINESS PARK
NEWCASTLE UPON TYNE
NE12 8BU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMIE HOGG Secretary 2023-03-01 CURRENT
MR MARK PHILIP MAGEEAN Nov 1973 British Director 2016-08-01 CURRENT
MR AMIR MOHAMMED MUGHAL Mar 1979 British Director 2020-05-07 CURRENT
MR MATTHEW JAMES EDWARDS Feb 1985 British Director 2017-01-24 CURRENT
MICHAEL MELVILLE BROWN ROSS Sep 1943 British Director 2003-11-19 UNTIL 2006-02-09 RESIGNED
MR LOUIS JAVIER FALERO Feb 1977 British Director 2014-06-25 UNTIL 2016-09-02 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2005-12-20 UNTIL 2009-03-24 RESIGNED
IAN KENNETH RYLATT Jun 1965 British Director 2003-03-14 UNTIL 2004-09-09 RESIGNED
MR CHRISTOPHER LORAINE SPENCER Apr 1955 British Director 2006-02-09 UNTIL 2007-05-29 RESIGNED
MR BRIAN ROLAND WALKER Sep 1955 British Director 2007-05-29 UNTIL 2016-08-01 RESIGNED
MR BEN WYNNE-SIMMONS Aug 1981 British Director 2014-03-26 UNTIL 2014-06-25 RESIGNED
MR ANTHONY ROBINSON Secretary 2021-07-01 UNTIL 2021-09-23 RESIGNED
SARAH SHUTT Secretary 2021-10-05 UNTIL 2023-03-01 RESIGNED
MR OLIVER JAMES WAKE JENNINGS May 1963 British Director 2009-03-24 UNTIL 2009-06-25 RESIGNED
PATRICK MCCARTHY Secretary 2015-03-24 UNTIL 2021-06-30 RESIGNED
MR NIGEL JOHN MARSHALL British Secretary 2003-03-14 UNTIL 2015-03-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2003-03-14 UNTIL 2003-03-14 RESIGNED
ROGER FRANCIS MCGLYNN Oct 1946 British Director 2003-03-14 UNTIL 2004-01-23 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-03-14 UNTIL 2003-03-14 RESIGNED
MR ANDREW MATTHEWS Sep 1962 British Director 2009-03-24 UNTIL 2014-03-26 RESIGNED
JOHN MCDONAGH May 1969 British Director 2005-12-20 UNTIL 2009-03-24 RESIGNED
MR DAVID JAMES LOMAS Jul 1975 British Director 2009-06-25 UNTIL 2010-03-22 RESIGNED
JOHN CLARKE FOX May 1945 British Director 2003-03-14 UNTIL 2003-11-19 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 2003-03-14 UNTIL 2004-01-23 RESIGNED
MR DAVID WILLIAM BOWLER Jan 1945 British Director 2010-03-22 UNTIL 2020-07-21 RESIGNED
MR DAVID GRAHAM BLANCHARD Nov 1967 British Director 2017-06-20 UNTIL 2019-09-27 RESIGNED
ANDREW BEAUCHAMP Mar 1959 British Director 2004-09-09 UNTIL 2015-03-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-03-14 UNTIL 2003-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Connect M77/Gso Holdings Limited 2016-11-04 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONNECT ROADS LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 70100 - Activities of head offices
CONNECT M1-A1 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 42110 - Construction of roads and motorways
CONNECT A50 LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 42110 - Construction of roads and motorways
CONNECT M1-A1 HOLDINGS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active GROUP 42110 - Construction of roads and motorways
CONNECT A30/A35 LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 42110 - Construction of roads and motorways
CONNECT M77/GSO HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 70100 - Activities of head offices
CONNECT ROADS SUNDERLAND LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CONNECT ROADS SUNDERLAND HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 70100 - Activities of head offices
CONNECT ROADS DERBY HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 70100 - Activities of head offices
CONNECT CNDR HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
CONNECT CNDR LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
CONNECT CNDR INTERMEDIATE LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
CONNECT ROADS COVENTRY INTERMEDIATE LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CONNECT ROADS COVENTRY LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CONNECT ROADS COVENTRY HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CONNECT ROADS CAMBRIDGESHIRE LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 70100 - Activities of head offices
CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CONNECT A30/A35 HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 70100 - Activities of head offices

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