CONNECT A50 LIMITED

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

This company is commonly known as Connect A50 Limited. The company was founded 29 years ago and was given the registration number 03030077. 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 A50 LIMITED
Company Number	:	03030077
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 March 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
16, Palace Street, London, England, SW1E 5JD	Director	24 January 2017	Active
Focus Point, 3rd Floor, 21 Caledonian Road, London, United Kingdom, N1 9GB	Director	07 May 2020	Active
Connect Roads Ltd, Bramham Maintenance Compound, Spen Common Lane, Tadcaster, United Kingdom, LS24 9NS	Director	24 March 2015	Active
Hillcroft, Petworth Road, Witley, GU8 5LT	Secretary	11 May 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, United Kingdom, NE12 8BU	Secretary	30 September 2021	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Secretary	07 March 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	11 May 1995	Active
Hartford House, Rotherwick, Basingstoke, RG27 9BD	Director	11 May 1995	Active
Vogesenstrasse 2, 79410 Badenweiler, Germany,	Director	22 March 2010	Active
The Vineries Lambs Green, Rusper, Horsham, RH12 4RG	Director	17 May 1996	Active
20 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER	Director	17 May 1996	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
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	17 May 1996	Active
High Laurels, 1 Glenwood, Dorking, RH5 4BY	Director	11 May 1995	Active
Barclays Bank, 1 Churchill Place, London, E14 5HP	Director	24 March 2009	Active
39 St Dunstans Avenue, London, W3 6QD	Director	17 May 1996	Active
1, Churchill Place, London, E14 5HP	Director	25 June 2009	Active
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP	Director	24 March 2009	Active
59 Sarsfield Road, London, SW12 8HR	Director	20 December 2005	Active
2 Cambridge Road, Barnes, London, SW13 0PG	Director	10 April 2002	Active
350, Euston Road, Regent's Place, London, United Kingdom, NW1 3AX	Director	20 June 2017	Active
Fourth Floor, 130 Wilton Road, London, SW1V 1LQ	Director	18 July 2001	Active
67 Granby Road, Old Stevenage, SG1 4AS	Director	19 November 2003	Active

People with Significant Control

Connect Roads Limited
Notified on	:	07 April 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 A50 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement