This company is commonly known as Connect M77/gso Plc. The company was founded 21 years ago and was given the registration number 04698798. 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.
| Name | : | CONNECT M77/GSO PLC |
|---|---|---|
| Company Number | : | 04698798 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU | Secretary | 15 December 2023 | 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 | 01 August 2016 | Active |
| Focus Point, 3rd Floor, 21 Caledonian Road, London, United Kingdom, N1 9GB | Director | 07 May 2020 | Active |
| Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU | Secretary | 01 March 2023 | Active |
| 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX | Secretary | 14 March 2003 | Active |
| 350, Euston Road, Regent's Place, London, United Kingdom, NW1 3AX | Secretary | 24 March 2015 | 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 | 05 October 2021 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 March 2003 | Active |
| 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX | Director | 09 September 2004 | Active |
| 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX | Director | 20 June 2017 | Active |
| Vogesenstrasse 2, 79410 Badenweiler, Germany, | Director | 22 March 2010 | Active |
| Cedar House Pyle Hill, Mayford, Woking, GU22 0SR | Director | 14 March 2003 | Active |
| 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX | Director | 24 March 2015 | 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 | 14 March 2003 | Active |
| Barclays Bank, 1 Churchill Place, London, E14 5HP | Director | 24 March 2009 | 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 | 14 March 2003 | Active |
| 67 Granby Road, Old Stevenage, SG1 4AS | Director | 19 November 2003 | Active |
| Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE | Director | 20 December 2005 | Active |
| 127 Park Road, London, W4 3EX | Director | 14 March 2003 | Active |
| 143 Shooters Hill Road, Blackheath, London, SE3 8UQ | Director | 09 February 2006 | Active |
| 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX | Director | 29 May 2007 | Active |
| 3i, Plc, 16 Palace Street, London, England, SW1E 5JD | Director | 26 March 2014 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 14 March 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 14 March 2003 | Active |
| Connect M77/Gso Holdings Limited | ||
| Notified on | : | 04 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Q14, Quorum Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-28 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-28 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-13 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-10 | Officers | Change person director company with change date. | Download |
| 2022-03-10 | Officers | Change person secretary company with change date. | Download |
| 2022-03-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-11 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-10 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-02 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-30 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-29 | Officers | Termination director company with name termination date. | Download |
| 2020-05-15 | Officers | Appoint person director company with name date. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-29 | Officers | Termination director company with name termination date. | Download |
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