CONNECT A30/A35 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Connect A30/a35 Limited. The company was founded 29 years ago and was given the registration number 03104987. The firm's registered office is in LONDON. You can find them at 6th Floor 350 Euston Road, Regents Place, London, . This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name	:	CONNECT A30/A35 LIMITED
Company Number	:	03104987
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 September 1995
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	42110 - Construction of roads and motorways

Office Address & Contact

Registered Address	:	6th Floor 350 Euston Road, Regents Place, London, NW1 3AX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU	Secretary	08 April 2022	Active
Equitix, 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	26 September 2016	Active
16, Palace Street, London, England, SW1E 5JD	Director	24 January 2017	Active
Connect Roads Ltd, Bramham Maintenance Compound, Spen Common Lane, Tadcaster, United Kingdom, LS24 9NS	Director	24 March 2015	Active
Focus Point, 3rd Floor, 21 Caledonian Road, London, United Kingdom, N1 9GB	Director	07 May 2020	Active
Equitix, 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	25 June 2019	Active
Hillcroft, Petworth Road, Witley, GU8 5LT	Secretary	17 October 1995	Active
6th Floor 350 Euston Road, Regents Place, London, NW1 3AX	Secretary	26 September 2001	Active
350, Euston Road, Regent's Place, London, United Kingdom, NW1 3AX	Secretary	24 March 2015	Active
18 Hervey Close, Finchley, London, N3 2HD	Secretary	21 May 1998	Active
6th Floor, 350 Euston Road, Regents Place London, United Kingdom, NW1 3AX	Secretary	01 July 2021	Active
Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU	Secretary	30 September 2021	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Secretary	21 September 1995	Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG	Corporate Secretary	18 September 2000	Active
Haagweg 9a, Alzenau, Bavaria, Germany, 63755	Director	20 February 1997	Active
6th Floor 350 Euston Road, Regents Place, London, NW1 3AX	Director	01 November 2004	Active
Am Eichbuhel 26, Kronberg, Germany, 61476	Director	03 November 1997	Active
Am Eichbuhel 26, Kronberg, Germany, 61476	Director	17 October 1995	Active
Hartford House, Rotherwick, Basingstoke, RG27 9BD	Director	17 October 1995	Active
6th Floor 350 Euston Road, Regents Place, London, NW1 3AX	Director	22 March 2010	Active
The Vineries Lambs Green, Rusper, Horsham, RH12 4RG	Director	12 July 1996	Active
60 Ormonde Terrace, London, NW8 7LR	Director	12 July 1996	Active
350, Euston Road, Regent's Place, London, England, NW1 3AX	Director	04 November 2013	Active
Cedar House Pyle Hill, Mayford, Woking, GU22 0SR	Director	15 June 2000	Active
6th Floor 350 Euston Road, Regents Place, London, NW1 3AX	Director	24 March 2015	Active
6th Floor 350 Euston Road, Regents Place, London, NW1 3AX	Director	23 September 2014	Active
16, Palace Street, London, England, SW1E 5JD	Director	24 January 2017	Active
10, South Colonnade, Canary Wharf, London, United Kingdom, E14 4PU	Director	25 June 2014	Active
4 Estcots Drive, East Grinstead, RH19 3DA	Director	27 September 2002	Active
Ginnheimer Strasse 20, Frankfurt Am Main, Germany, 60487	Director	16 July 1996	Active
Merfield Straight Lane, Rode, Bath, BA3 6PG	Director	17 October 1995	Active
Barclays Bank, 1 Churchill Place, London, E14 5HP	Director	24 March 2009	Active
350, Euston Road, Regent's Place, London, England, NW1 3AX	Director	04 November 2013	Active
39 St Dunstans Avenue, London, W3 6QD	Director	12 July 1996	Active
Flat 121, 4 Whitehall Court, London, United Kingdom, SW1A 2EP	Director	26 June 2018	Active

People with Significant Control

Connect A30/A35 Holdings Limited
Notified on	:	21 October 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Q14, Quorum Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8BU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CONNECT A30/A35 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement