CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED was incorporated 13 years ago on 08/06/2010 and has the registered number: 07276835. The accounts status is FULL and accounts are next due on 30/09/2024.

CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
70100 - Activities of head offices

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
08/06/2023 22/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ION FRANCIS APPUHAMY Jun 1964 British Director 2014-07-30 CURRENT
SARAH SHUTT Jun 1982 British Director 2023-12-14 CURRENT
GEORGE LAWRENCE BUCKLEY Dec 1964 English Director 2021-09-10 CURRENT
GAVIN RUSSELL Apr 1981 British Director 2021-09-10 CURRENT
SOPHIA ERFAN Secretary 2016-05-04 CURRENT
TM COMPANY SERVICES LIMITED Corporate Director 2010-06-08 UNTIL 2010-06-22 RESIGNED
NIGEL JOHN MARSHALL British Secretary 2010-06-22 UNTIL 2015-03-26 RESIGNED
NIGEL JOHN MARSHALL Secretary 2010-06-22 UNTIL 2012-12-13 RESIGNED
FINANCIAL CONTROLLER ADAM PAUL WALKER Secretary 2015-03-26 UNTIL 2016-05-04 RESIGNED
IAN ALAN HERBERT MCPAKE Jan 1948 British Director 2010-06-08 UNTIL 2010-06-22 RESIGNED
FINANCIAL CONTROLLER ADAM PAUL WALKER Apr 1986 British Director 2015-09-07 UNTIL 2023-12-14 RESIGNED
MS LISA MARIE THOMSON Jul 1976 British Director 2013-07-24 UNTIL 2015-09-07 RESIGNED
IAN KENNETH RYLATT Jun 1965 British Director 2010-06-22 UNTIL 2010-06-22 RESIGNED
IAN KENNETH RYLATT Jun 1965 British Director 2010-06-22 UNTIL 2021-03-15 RESIGNED
ANDREW MICHAEL DAVID KIRKMAN Jul 1972 British Director 2010-06-22 UNTIL 2011-02-11 RESIGNED
MR SANDIP MAHAJAN Aug 1974 British Director 2011-02-11 UNTIL 2013-07-24 RESIGNED
ANDREW MICHAEL DAVID KIRKMAN Jul 1972 British Director 2010-06-22 UNTIL 2011-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Balfour Beatty Infrastructure Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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