CONNECT PLUS (M25) LIMITED - SOUTH MIMMS


Company Profile Company Filings

Overview

CONNECT PLUS (M25) LIMITED is a Private Limited Company from SOUTH MIMMS and has the status: Active.
CONNECT PLUS (M25) LIMITED was incorporated 15 years ago on 29/08/2008 and has the registered number: 06683845. The accounts status is FULL and accounts are next due on 31/12/2024.

CONNECT PLUS (M25) LIMITED - SOUTH MIMMS

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

CONNECT PLUS HOUSE
SOUTH MIMMS
HERTFORDSHIRE
EN6 3NP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP MICHAEL BENTLEY Jun 1972 British Director 2018-04-09 CURRENT
MR ALASTAIR JOHN CAMPBELL Nov 1969 British Secretary 2009-07-23 CURRENT
MS SOFIA ATHANASSIOU Feb 1977 British,Greek Director 2018-09-11 CURRENT
STEPHEN WORTHY Dec 1976 British Director 2019-02-21 CURRENT
MR BRIAN ROLAND WALKER Sep 1955 British Director 2010-03-25 CURRENT
MR PHILIP ARTHUR SKERMAN Feb 1988 Australian Director 2019-02-21 CURRENT
STEVEN KEITH PREECE Aug 1959 British Director 2021-09-23 CURRENT
MR RICHARD DANIEL KNIGHT Jan 1974 British Director 2017-01-24 CURRENT
MS JANE ELIZABETH GUYETT Sep 1959 British Director 2014-09-22 CURRENT
MR JOHN STEPHEN GORDON Dec 1962 British Director 2019-02-21 CURRENT
MR ANDREW MAXWELL DEAN Jul 1967 British Director 2017-04-03 CURRENT
MR BRIAN LOVE May 1979 British Director 2021-12-09 CURRENT
MR ALASTAIR JOHN CAMPBELL Nov 1969 British Director 2009-05-18 CURRENT
MR JOHN MCDONAGH May 1969 British Director 2017-01-24 UNTIL 2018-11-19 RESIGNED
MR BRIAN WALKER Mar 1959 British Director 2010-03-25 UNTIL 2010-03-25 RESIGNED
MR PERRY NOBLE Jan 1960 British Director 2010-04-22 UNTIL 2014-03-31 RESIGNED
DAVID STUART JAMES Oct 1945 British Director 2009-05-18 UNTIL 2010-04-22 RESIGNED
RIK JOOSTEN Aug 1960 Dutch Director 2008-10-15 UNTIL 2012-03-22 RESIGNED
MR JAMIE PRITCHARD Apr 1971 British Director 2020-06-25 UNTIL 2021-12-09 RESIGNED
MR ANTHONY BRIAN JOHNS Apr 1956 British Director 2012-03-22 UNTIL 2014-08-20 RESIGNED
TIMOTHY STEVEN JONES Feb 1958 British Director 2009-05-18 UNTIL 2017-04-03 RESIGNED
MR NIGEL JOHN MARSHALL British Secretary 2008-10-15 UNTIL 2009-07-23 RESIGNED
MR BARRY PAUL MILLSOM Jun 1974 British Director 2018-11-19 UNTIL 2020-06-25 RESIGNED
MR JONATHAN MICHAEL TURNER Secretary 2008-08-29 UNTIL 2008-10-15 RESIGNED
MR CHRISTOPHER IAN RICHARDSON Dec 1975 British Director 2014-09-22 UNTIL 2018-04-09 RESIGNED
NIGEL JOHN RUSSELL Apr 1958 British Director 2009-05-18 UNTIL 2010-05-27 RESIGNED
DAVID WARD STEEL Mar 1954 British Director 2009-05-18 UNTIL 2014-05-20 RESIGNED
IAN KENNETH RYLATT Jun 1965 British Director 2008-10-15 UNTIL 2010-03-25 RESIGNED
MR NEIL JAMES CORFIELD THOMAS Aug 1962 British Director 2012-09-07 UNTIL 2017-01-24 RESIGNED
MR DAVID JARDINE Jul 1972 Australian Director 2008-08-29 UNTIL 2008-10-15 RESIGNED
CHRISTOPHER LAINE BIRDSONG Nov 1952 American Director 2008-10-15 UNTIL 2012-09-07 RESIGNED
MR JONATHAN MICHAEL TURNER Feb 1983 British Director 2008-08-29 UNTIL 2008-10-15 RESIGNED
MR DEREK CHARLES HUGHES Jun 1952 British Director 2014-09-22 UNTIL 2018-08-06 RESIGNED
ABDELLAH BENHATTA Jul 1968 French Director 2012-03-22 UNTIL 2021-08-31 RESIGNED
MR PAUL ALAN BANNISTER Jul 1959 United Kingdom Director 2008-10-15 UNTIL 2017-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Connect Plus (M25) Holdings Limited 2016-04-06 Potters Bar   Ownership of shares 75 to 100 percent

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TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED SWANLEY Active GROUP 70100 - Activities of head offices
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONNECT PLUS (M25) HOLDINGS LIMITED SOUTH MIMMS Active GROUP 64203 - Activities of construction holding companies
CONNECT PLUS (M25) INTERMEDIATE LIMITED SOUTH MIMMS Active FULL 64999 - Financial intermediation not elsewhere classified
CONNECT PLUS (M25) ISSUER PLC HERTFORDSHIRE UNITED KINGDOM Active FULL 64203 - Activities of construction holding companies