CONNECT ROADS SOUTH TYNESIDE LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
CONNECT ROADS SOUTH TYNESIDE LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
CONNECT ROADS SOUTH TYNESIDE LIMITED was incorporated 18 years ago on 10/08/2005 and has the registered number: 05533272. The accounts status is FULL and accounts are next due on 30/09/2024.
CONNECT ROADS SOUTH TYNESIDE LIMITED was incorporated 18 years ago on 10/08/2005 and has the registered number: 05533272. The accounts status is FULL and accounts are next due on 30/09/2024.
CONNECT ROADS SOUTH TYNESIDE LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
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 |
|---|---|
| 12/08/2023 | 26/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP BENT | Mar 1971 | British | Director | 2017-06-14 | CURRENT |
| MISS TRACY RUTHERFORD | Secretary | 2022-04-04 | CURRENT | ||
| MR JACK ANTHONY SCOTT | Jan 1992 | British | Director | 2021-03-17 | CURRENT |
| MR MARK PHILIP MAGEEAN | Nov 1973 | British | Director | 2014-09-18 | CURRENT |
| MR THOMAS SAMUEL CUNNINGHAM | May 1975 | British | Director | 2016-12-16 | CURRENT |
| REYNARD NOMINEES LIMITED | Director | 2005-08-10 UNTIL 2005-09-12 | RESIGNED | ||
| MR KASHIF RAHUF | Dec 1978 | British | Director | 2019-05-31 UNTIL 2021-03-17 | RESIGNED |
| MR ANDREW DEAN | Jul 1967 | British | Director | 2015-03-17 UNTIL 2017-06-14 | RESIGNED |
| MR FABIO D'ALONZO | Dec 1976 | Italian | Director | 2016-12-16 UNTIL 2019-05-31 | RESIGNED |
| ANDREW BEAUCHAMP | Mar 1959 | British | Director | 2005-09-12 UNTIL 2015-03-17 | RESIGNED |
| TM COMPANY SERVICES LIMITED | Corporate Director | 2005-08-10 UNTIL 2005-09-12 | RESIGNED | ||
| MICHAEL MELVILLE BROWN ROSS | Sep 1943 | British | Director | 2005-09-12 UNTIL 2006-02-28 | RESIGNED |
| MR CHRISTOPHER LORAINE SPENCER | Apr 1955 | British | Director | 2006-02-28 UNTIL 2007-05-10 | RESIGNED |
| MR BRIAN ROLAND WALKER | Sep 1955 | British | Director | 2007-05-10 UNTIL 2014-09-18 | RESIGNED |
| MELISSA BROOK | Secretary | 2019-10-21 UNTIL 2022-04-04 | RESIGNED | ||
| CLAYRE SHONA WILLIAMS | Secretary | 2014-12-17 UNTIL 2017-06-14 | RESIGNED | ||
| PATRICK JOSEPH MCCARTHY | Secretary | 2009-10-23 UNTIL 2011-10-27 | RESIGNED | ||
| MR SHAYNE HOWARTH | Secretary | 2018-12-19 UNTIL 2019-10-21 | RESIGNED | ||
| KATIE JOANNA WILKIE-SMITH | Secretary | 2011-10-27 UNTIL 2014-12-17 | RESIGNED | ||
| MELISSA BROOK | Secretary | 2017-06-14 UNTIL 2018-12-19 | RESIGNED | ||
| TM COMPANY SERVICES LIMITED | Corporate Secretary | 2005-08-10 UNTIL 2009-10-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Connect Roads South Tyneside Holdings Limited | 2016-04-06 | Newcastle Upon Tyne England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |