This company is commonly known as Connect Roads Derby Limited. The company was founded 18 years ago and was given the registration number 05817150. 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 82990 - Other business support service activities n.e.c..
| Name | : | CONNECT ROADS DERBY LIMITED |
|---|---|---|
| Company Number | : | 05817150 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 May 2006 |
| End of financial year | : | 31 December 2022 |
| 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 | 04 April 2022 | Active |
| Focus Point, 3rd Floor, 21 Caledonian Road, London, United Kingdom, N1 9GB | Director | 14 June 2017 | Active |
| Connect Roads Ltd, Bramham Maintenance Compound, Spen Common Lane, Tadcaster, United Kingdom, LS24 9NS | Director | 17 March 2016 | Active |
| Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU | Secretary | 21 October 2019 | Active |
| Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YQ | Secretary | 14 June 2017 | Active |
| 350, Euston Rd, London, United Kingdom, NW1 3AX | Secretary | 19 December 2018 | Active |
| 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX | Secretary | 23 October 2009 | Active |
| 350, Euston Road, Regent's Place, London, England, NW1 3AX | Secretary | 27 October 2011 | Active |
| 6th Floor 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX | Secretary | 17 December 2014 | Active |
| Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG | Corporate Secretary | 15 May 2006 | Active |
| 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX | Director | 29 June 2006 | Active |
| 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX | Director | 17 March 2015 | Active |
| Connect Roads Ltd, Bramham Maintenance Compound, Spen Common Lane, Tadcaster, United Kingdom, LS24 9NS | Director | 18 September 2014 | Active |
| Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG | Director | 15 May 2006 | Active |
| 143 Shooters Hill Road, Blackheath, London, SE3 8UQ | Director | 29 June 2006 | Active |
| 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX | Director | 10 May 2007 | Active |
| Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG | Corporate Director | 15 May 2006 | Active |
| Connect Roads Derby Holdings Limited | ||
| Notified on | : | 04 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Q14, Quorum Business Park, Newcastle Upon Tyne, England, NE12 8BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-03 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-03 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-11 | Officers | Change person secretary company with change date. | Download |
| 2022-03-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-07 | Officers | Change person director company with change date. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-29 | Officers | Change person secretary company with change date. | Download |
| 2019-10-30 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-30 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-09 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-09 | Officers | Appoint person secretary company with name date. | Download |
| 2018-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-18 | Officers | Termination director company with name termination date. | Download |
| 2017-08-18 | Officers | Appoint person director company with name date. | Download |
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