CONNECT ROADS SUNDERLAND LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

CONNECT ROADS SUNDERLAND LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
CONNECT ROADS SUNDERLAND LIMITED was incorporated 21 years ago on 11/03/2003 and has the registered number: 04693607. The accounts status is FULL and accounts are next due on 30/09/2024.

CONNECT ROADS SUNDERLAND LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

Q14 QUORUM BUSINESS PARK
NEWCASTLE UPON TYNE
ENGLAND
NE12 8BU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SBB STREET LIGHTING (SUNDERLAND) LIMITED (until 02/12/2004)

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS SAMUEL CUNNINGHAM May 1975 British Director 2016-12-16 CURRENT
MR MARK PHILIP MAGEEAN Nov 1973 British Director 2014-09-18 CURRENT
MR JACK ANTHONY SCOTT Jan 1992 British Director 2021-03-17 CURRENT
MR PHILIP BENT Mar 1971 British Director 2017-06-14 CURRENT
MISS TRACY RUTHERFORD Secretary 2022-04-04 CURRENT
MR KASHIF RAHUF Dec 1978 British Director 2019-05-31 UNTIL 2021-03-17 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Director 2003-03-11 UNTIL 2003-03-25 RESIGNED
MELISSA BROOK Secretary 2019-10-21 UNTIL 2022-04-04 RESIGNED
MELISSA BROOK Secretary 2017-06-14 UNTIL 2018-12-19 RESIGNED
MR SHAYNE HOWARTH Secretary 2018-12-19 UNTIL 2019-10-21 RESIGNED
PATRICK JOSEPH MCCARTHY Secretary 2009-10-23 UNTIL 2011-10-27 RESIGNED
KATIE JOANNA WILKIE-SMITH Secretary 2011-10-27 UNTIL 2014-12-17 RESIGNED
CLAYRE SHONA WILLIAMS Secretary 2014-12-17 UNTIL 2017-06-14 RESIGNED
MR ANDREW DEAN Jul 1967 British Director 2015-03-17 UNTIL 2017-06-14 RESIGNED
MR BRIAN ROLAND WALKER Sep 1955 British Director 2007-05-10 UNTIL 2014-09-18 RESIGNED
MR CHRISTOPHER LORAINE SPENCER Apr 1955 British Director 2006-07-10 UNTIL 2007-05-10 RESIGNED
MICHAEL MELVILLE BROWN ROSS Sep 1943 British Director 2003-09-30 UNTIL 2006-07-10 RESIGNED
REYNARD NOMINEES LIMITED Corporate Director 2003-03-11 UNTIL 2003-03-25 RESIGNED
MR JOHN HENRY NEEDHAM Oct 1964 British Director 2003-03-25 UNTIL 2003-09-30 RESIGNED
JOHN CLARKE FOX May 1945 British Director 2003-03-25 UNTIL 2003-09-30 RESIGNED
ANDREW BEAUCHAMP Mar 1959 British Director 2003-09-30 UNTIL 2015-03-17 RESIGNED
MR STEPHEN JAMES DATE Aug 1951 British Director 2003-03-25 UNTIL 2003-08-08 RESIGNED
MR FABIO D'ALONZO Dec 1976 Italian Director 2016-12-16 UNTIL 2019-05-31 RESIGNED
NICOLA JAYNE BRYANT Nov 1971 British Director 2003-03-25 UNTIL 2003-08-08 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Secretary 2003-03-11 UNTIL 2009-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Connect Roads Sunderland Holdings Limited 2016-11-04 Newcastle Upon Tyne   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONNECT A30/A35 LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 42110 - Construction of roads and motorways
EQUITIX HEALTHCARE (LANCASTER) LIMITED MANCHESTER UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED SWANLEY Active FULL 82990 - Other business support service activities n.e.c.
AHL HOLDINGS (WAKEFIELD) LIMITED SWANLEY Active GROUP 82990 - Other business support service activities n.e.c.
CONNECT ROADS SUNDERLAND HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 70100 - Activities of head offices
AHL HOLDINGS (MANCHESTER) LIMITED SWANLEY Active GROUP 41201 - Construction of commercial buildings
AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED SWANLEY Active FULL 41201 - Construction of commercial buildings
EALING LIGHTING (FINANCE) LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ENFIELD LIGHTING SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BARNET LIGHTING SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
IIC BARNET FUNDING INVESTMENT LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
DORSET LIGHTING (FINANCE) LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
CONNECT CNDR HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
CONNECT CNDR LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ACCESS FOR WIGAN (HOLDINGS) LIMITED MANCHESTER UNITED KINGDOM Active SMALL 70100 - Activities of head offices
CONNECT CNDR INTERMEDIATE LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
CONNECT A30/A35 HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 70100 - Activities of head offices
ALBRIGHTON SOLAR FARM LTD LONDON ENGLAND Active SMALL 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUANS REGENERATION (FHM) LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 41202 - Construction of domestic buildings
EQUANS REGENERATION (APOLLO) LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 41201 - Construction of commercial buildings
EQUANS REGENERATION (BRAMALL) LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 41202 - Construction of domestic buildings
EQUANS REGENERATION LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 41202 - Construction of domestic buildings
MAC PROJECTS INTERNATIONAL LTD NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
EQUANS REGENERATION HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 70100 - Activities of head offices
NORTH LANARKSHIRE WIND ENERGY LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 35110 - Production of electricity
METRISK (TECHNOLOGY MARKETING) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LEICESTER EDUCATIONAL INVESTMENTS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 43390 - Other building completion and finishing
VIVO DEFENCE SERVICES LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 41202 - Construction of domestic buildings