This company is commonly known as Connect Roads Sunderland Holdings Limited. The company was founded 21 years ago and was given the registration number 04698779. 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 70100 - Activities of head offices.
| Name | : | CONNECT ROADS SUNDERLAND HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04698779 |
| 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 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 |
| Equitix, 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 16 December 2016 | Active |
| Connect Roads Ltd, Bramham Maintenance Compound, Spen Common Lane, Tadcaster, United Kingdom, LS24 9NS | Director | 18 September 2014 | Active |
| Equitix, 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 17 March 2021 | 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 | 14 March 2003 | Active |
| 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX | Director | 30 September 2003 | Active |
| 22 Searle Way, Eight Ash Green, Colchester, CO6 3QS | Director | 25 March 2003 | Active |
| 350, Euston Road, Regent's Place, London, England, NW1 3AX | Director | 16 December 2016 | Active |
| 31 The Croft, Gossops Green, Crawley, RH11 8RQ | Director | 25 March 2003 | Active |
| 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX | Director | 17 March 2015 | Active |
| 4 Estcots Drive, East Grinstead, RH19 3DA | Director | 25 March 2003 | Active |
| 4 Wordsworth Road, Harpenden, AL5 4AF | Director | 25 March 2003 | Active |
| Equitix, 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 31 May 2019 | Active |
| Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG | Director | 14 March 2003 | Active |
| 67 Granby Road, Old Stevenage, SG1 4AS | Director | 30 September 2003 | Active |
| 143 Shooters Hill Road, Blackheath, London, SE3 8UQ | Director | 10 July 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 | 14 March 2003 | Active |
| Equitix Infrastructure 4 Limited | ||
| Notified on | : | 15 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Equitix, 3rd Floor (South), London, United Kingdom, EC1A 4HD |
| Nature of control | : |
|
| Balfour Beatty Infrastructure Investments Limited | ||
| Notified on | : | 04 November 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 350, Euston Road, London, NW1 3AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-03 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-03 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-11 | 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 secretary company with change date. | Download |
| 2022-03-10 | Officers | Change person director company with change date. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-26 | Officers | Termination director company with name termination date. | Download |
| 2021-03-24 | Officers | Appoint person director company with name date. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-24 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-24 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-11 | Officers | Change person director company with change date. | Download |
| 2020-03-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-10 | Officers | Change person director company with change date. | 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 |
| 2019-07-03 | Accounts | Accounts with accounts type group. | Download |
| 2019-06-11 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.