CONNECT ROADS DERBY HOLDINGS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

CONNECT ROADS DERBY HOLDINGS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
CONNECT ROADS DERBY HOLDINGS LIMITED was incorporated 18 years ago on 15/05/2006 and has the registered number: 05817173. The accounts status is FULL and accounts are next due on 30/09/2024.

CONNECT ROADS DERBY HOLDINGS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
70100 - Activities of head offices

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

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS TRACY RUTHERFORD Secretary 2022-04-04 CURRENT
MR DEENESH GOPAUL Dec 1973 British Director 2017-06-14 CURRENT
MR MARK PHILIP MAGEEAN Nov 1973 British Director 2016-03-17 CURRENT
TM COMPANY SERVICES LIMITED Corporate Director 2006-05-15 UNTIL 2006-06-29 RESIGNED
REYNARD NOMINEES LIMITED Corporate Director 2006-05-15 UNTIL 2006-06-29 RESIGNED
MR SHAYNE HOWARTH Secretary 2018-12-19 UNTIL 2019-10-21 RESIGNED
KATIE JOANNA WILKIE-SMITH Secretary 2011-10-27 UNTIL 2014-12-17 RESIGNED
PATRICK JOSEPH MCCARTHY Secretary 2009-10-23 UNTIL 2011-10-27 RESIGNED
CLAYRE SHONA WILLIAMS Secretary 2014-12-17 UNTIL 2017-06-14 RESIGNED
MELISSA BROOK Secretary 2017-06-14 UNTIL 2018-12-19 RESIGNED
MELISSA BROOK Secretary 2019-10-21 UNTIL 2022-04-04 RESIGNED
ANDREW BEAUCHAMP Mar 1959 British Director 2006-06-29 UNTIL 2015-03-17 RESIGNED
MR ANDREW DEAN Jul 1967 British Director 2015-03-17 UNTIL 2017-06-14 RESIGNED
MR ANDREW DAVID HUETSON Jun 1966 British Director 2014-09-18 UNTIL 2016-03-17 RESIGNED
MR CHRISTOPHER LORAINE SPENCER Apr 1955 British Director 2006-06-29 UNTIL 2007-05-10 RESIGNED
MR BRIAN ROLAND WALKER Sep 1955 British Director 2007-05-10 UNTIL 2014-09-18 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Secretary 2006-05-15 UNTIL 2009-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Balfour Beatty Infrastructure Investments 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

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