CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED was incorporated 13 years ago on 10/09/2010 and has the registered number: 07372714. The accounts status is FULL and accounts are next due on 30/09/2024.

CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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
07/10/2023 21/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER HEWITT Secretary 2023-03-27 CURRENT
STEPHEN WORTHY Dec 1976 British Director 2019-09-30 CURRENT
MR THOMAS SAMUEL CUNNINGHAM May 1975 British Director 2016-12-16 CURRENT
MR MARK PHILIP MAGEEAN Nov 1973 British Director 2016-03-17 CURRENT
MR JACK ANTHONY SCOTT Jan 1992 British Director 2021-03-17 CURRENT
MR ION FRANCIS APPUHAMY Jun 1964 British Director 2010-10-15 UNTIL 2011-08-31 RESIGNED
MARK JANKOWSKI Secretary 2021-03-16 UNTIL 2023-03-27 RESIGNED
KATIE JOANNA WILKIE-SMITH Secretary 2011-10-27 UNTIL 2014-12-17 RESIGNED
JESSICA MCGURK Secretary 2020-08-04 UNTIL 2021-03-16 RESIGNED
PATRICK MCCARTHY Secretary 2010-10-15 UNTIL 2011-10-27 RESIGNED
MELISSA BROOK Secretary 2017-06-14 UNTIL 2020-08-04 RESIGNED
CLAYRE SHONA WILLIAMS Secretary 2014-12-17 UNTIL 2017-06-14 RESIGNED
MR BRIAN ROLAND WALKER Sep 1955 British Director 2010-10-15 UNTIL 2014-09-18 RESIGNED
ANDREW CLIVE BEAUCHAMP Mar 1959 British Director 2010-10-15 UNTIL 2015-03-27 RESIGNED
MR DAVID GRAHAM BLANCHARD Nov 1967 British Director 2017-06-14 UNTIL 2019-09-30 RESIGNED
MR FABIO D'ALONZO Dec 1976 Italian Director 2016-12-16 UNTIL 2019-05-31 RESIGNED
MR ANDREW DEAN Jul 1967 British Director 2015-03-27 UNTIL 2017-03-21 RESIGNED
MR ANDREW DAVID HUETSON Jun 1966 British Director 2014-09-18 UNTIL 2016-03-17 RESIGNED
NIGEL SIEVWRIGHT Mar 1976 Director 2010-09-10 UNTIL 2010-10-15 RESIGNED
MR KASHIF RAHUF Dec 1978 British Director 2019-05-31 UNTIL 2021-03-17 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Director 2010-09-10 UNTIL 2010-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Connect Roads Northamptonshire Holdings Limited 2016-10-10 Newcastle Upon Tyne   England Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALFOUR BEATTY INVESTMENTS LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 41201 - Construction of commercial buildings
CONNECT ROADS LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 70100 - Activities of head offices
CONNECT A50 LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 42110 - Construction of roads and motorways
CONNECT A30/A35 LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 42110 - Construction of roads and motorways
CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 70100 - Activities of head offices
CONNECT ROADS DERBY LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CONNECT ROADS DERBY HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 70100 - Activities of head offices
CONNECT PLUS (M25) LIMITED SOUTH MIMMS Active FULL 42110 - Construction of roads and motorways
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 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 ROADS NORTHAMPTONSHIRE LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 70100 - Activities of head offices
FIRE AND RESCUE NW HOLDINGS LIMITED MAIDENHEAD ENGLAND Active SMALL 64204 - Activities of distribution holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED 2016-10-13 31-12-2015 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 70100 - Activities of head offices
BALFOUR BEATTY INVESTMENTS LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 41201 - Construction of commercial buildings
AXIMA FM LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 99999 - Dormant Company
BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 70100 - Activities of head offices
EDUCATION INVESTMENTS HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BALFOUR BEATTY WORKSMART LIMITED NEWCASTLE UPON TYNE Active DORMANT 82990 - Other business support service activities n.e.c.
BALFOUR BEATTY OFTO HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 70100 - Activities of head offices
BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 70100 - Activities of head offices
BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 70100 - Activities of head offices
BBI HOLDINGS AUSTRALIA LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.