CONNECT PLUS (M25) LIMITED - SOUTH MIMMS
Company Profile | Company Filings |
Overview
CONNECT PLUS (M25) LIMITED is a Private Limited Company from SOUTH MIMMS and has the status: Active.
CONNECT PLUS (M25) LIMITED was incorporated 15 years ago on 29/08/2008 and has the registered number: 06683845. The accounts status is FULL and accounts are next due on 31/12/2024.
CONNECT PLUS (M25) LIMITED was incorporated 15 years ago on 29/08/2008 and has the registered number: 06683845. The accounts status is FULL and accounts are next due on 31/12/2024.
CONNECT PLUS (M25) LIMITED - SOUTH MIMMS
This company is listed in the following categories:
42110 - Construction of roads and motorways
42110 - Construction of roads and motorways
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CONNECT PLUS HOUSE
SOUTH MIMMS
HERTFORDSHIRE
EN6 3NP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/08/2023 | 12/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP MICHAEL BENTLEY | Jun 1972 | British | Director | 2018-04-09 | CURRENT |
MR ALASTAIR JOHN CAMPBELL | Nov 1969 | British | Secretary | 2009-07-23 | CURRENT |
MS SOFIA ATHANASSIOU | Feb 1977 | British,Greek | Director | 2018-09-11 | CURRENT |
STEPHEN WORTHY | Dec 1976 | British | Director | 2019-02-21 | CURRENT |
MR BRIAN ROLAND WALKER | Sep 1955 | British | Director | 2010-03-25 | CURRENT |
MR PHILIP ARTHUR SKERMAN | Feb 1988 | Australian | Director | 2019-02-21 | CURRENT |
STEVEN KEITH PREECE | Aug 1959 | British | Director | 2021-09-23 | CURRENT |
MR RICHARD DANIEL KNIGHT | Jan 1974 | British | Director | 2017-01-24 | CURRENT |
MS JANE ELIZABETH GUYETT | Sep 1959 | British | Director | 2014-09-22 | CURRENT |
MR JOHN STEPHEN GORDON | Dec 1962 | British | Director | 2019-02-21 | CURRENT |
MR ANDREW MAXWELL DEAN | Jul 1967 | British | Director | 2017-04-03 | CURRENT |
MR BRIAN LOVE | May 1979 | British | Director | 2021-12-09 | CURRENT |
MR ALASTAIR JOHN CAMPBELL | Nov 1969 | British | Director | 2009-05-18 | CURRENT |
MR JAMIE PRITCHARD | Apr 1971 | British | Director | 2020-06-25 UNTIL 2021-12-09 | RESIGNED |
MR BRIAN WALKER | Mar 1959 | British | Director | 2010-03-25 UNTIL 2010-03-25 | RESIGNED |
DAVID STUART JAMES | Oct 1945 | British | Director | 2009-05-18 UNTIL 2010-04-22 | RESIGNED |
MR PERRY NOBLE | Jan 1960 | British | Director | 2010-04-22 UNTIL 2014-03-31 | RESIGNED |
MR JOHN MCDONAGH | May 1969 | British | Director | 2017-01-24 UNTIL 2018-11-19 | RESIGNED |
RIK JOOSTEN | Aug 1960 | Dutch | Director | 2008-10-15 UNTIL 2012-03-22 | RESIGNED |
TIMOTHY STEVEN JONES | Feb 1958 | British | Director | 2009-05-18 UNTIL 2017-04-03 | RESIGNED |
MR ANTHONY BRIAN JOHNS | Apr 1956 | British | Director | 2012-03-22 UNTIL 2014-08-20 | RESIGNED |
MR BARRY PAUL MILLSOM | Jun 1974 | British | Director | 2018-11-19 UNTIL 2020-06-25 | RESIGNED |
MR NIGEL JOHN MARSHALL | British | Secretary | 2008-10-15 UNTIL 2009-07-23 | RESIGNED | |
MR JONATHAN MICHAEL TURNER | Secretary | 2008-08-29 UNTIL 2008-10-15 | RESIGNED | ||
MR CHRISTOPHER IAN RICHARDSON | Dec 1975 | British | Director | 2014-09-22 UNTIL 2018-04-09 | RESIGNED |
NIGEL JOHN RUSSELL | Apr 1958 | British | Director | 2009-05-18 UNTIL 2010-05-27 | RESIGNED |
IAN KENNETH RYLATT | Jun 1965 | British | Director | 2008-10-15 UNTIL 2010-03-25 | RESIGNED |
DAVID WARD STEEL | Mar 1954 | British | Director | 2009-05-18 UNTIL 2014-05-20 | RESIGNED |
MR NEIL JAMES CORFIELD THOMAS | Aug 1962 | British | Director | 2012-09-07 UNTIL 2017-01-24 | RESIGNED |
MR JONATHAN MICHAEL TURNER | Feb 1983 | British | Director | 2008-08-29 UNTIL 2008-10-15 | RESIGNED |
MR DAVID JARDINE | Jul 1972 | Australian | Director | 2008-08-29 UNTIL 2008-10-15 | RESIGNED |
CHRISTOPHER LAINE BIRDSONG | Nov 1952 | American | Director | 2008-10-15 UNTIL 2012-09-07 | RESIGNED |
MR DEREK CHARLES HUGHES | Jun 1952 | British | Director | 2014-09-22 UNTIL 2018-08-06 | RESIGNED |
ABDELLAH BENHATTA | Jul 1968 | French | Director | 2012-03-22 UNTIL 2021-08-31 | RESIGNED |
MR PAUL ALAN BANNISTER | Jul 1959 | United Kingdom | Director | 2008-10-15 UNTIL 2017-01-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Connect Plus (M25) Holdings Limited | 2016-04-06 | Potters Bar | Ownership of shares 75 to 100 percent |