CONNECT PLUS (M25) ISSUER PLC - HERTFORDSHIRE


Company Profile Company Filings

Overview

CONNECT PLUS (M25) ISSUER PLC is a Public Limited Company from HERTFORDSHIRE UNITED KINGDOM and has the status: Active.
CONNECT PLUS (M25) ISSUER PLC was incorporated 5 years ago on 05/07/2018 and has the registered number: 11451144. The accounts status is FULL and accounts are next due on 30/09/2024.

CONNECT PLUS (M25) ISSUER PLC - HERTFORDSHIRE

This company is listed in the following categories:
64203 - Activities of construction holding companies

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

CONNECT PLUS HOUSE ST. ALBANS ROAD
HERTFORDSHIRE
EN6 3NP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN KEITH PREECE Aug 1959 British Director 2021-09-23 CURRENT
ALASTAIR JOHN CAMPBELL Secretary 2018-07-05 CURRENT
MR PHILIP ARTHUR SKERMAN Feb 1988 Australian Director 2019-02-21 CURRENT
BRIAN ROLAND WALKER Sep 1955 British Director 2018-07-05 CURRENT
STEPHEN WORTHY Dec 1976 British Director 2019-02-21 CURRENT
MS SOFIA ATHANASSIOU Feb 1977 British,Greek Director 2018-09-11 CURRENT
MR BRIAN LOVE May 1979 British Director 2021-12-09 CURRENT
MR RICHARD DANIEL KNIGHT Jan 1974 British Director 2018-07-05 CURRENT
MS JANE ELIZABETH GUYETT Sep 1959 British Director 2018-07-05 CURRENT
MR JOHN STEPHEN GORDON Dec 1962 British Director 2019-02-21 CURRENT
MR ANDREW MAXWELL DEAN Jul 1967 British Director 2018-07-05 CURRENT
MR ALASTAIR JOHN CAMPBELL Nov 1969 British Director 2018-07-05 CURRENT
MR PHILIP MICHAEL BENTLEY Jun 1972 British Director 2018-07-05 CURRENT
MR JAMIE PRITCHARD Apr 1971 British Director 2020-06-25 UNTIL 2021-12-09 RESIGNED
ABDELLAH BENHATTA Jul 1968 French Director 2018-07-05 UNTIL 2021-08-31 RESIGNED
MR DEREK CHARLES HUGHES Jun 1952 British Director 2018-07-05 UNTIL 2018-08-06 RESIGNED
MR JOHN MCDONAGH May 1969 British Director 2018-07-05 UNTIL 2018-11-19 RESIGNED
MR BARRY PAUL MILLSOM Jun 1974 British Director 2018-11-19 UNTIL 2020-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Connect Plus (M25) Holdings Limited 2018-07-05 South Mimms   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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