CONNECT A30/A35 HOLDINGS LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
CONNECT A30/A35 HOLDINGS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
CONNECT A30/A35 HOLDINGS LIMITED was incorporated 13 years ago on 24/03/2011 and has the registered number: 07577183. The accounts status is GROUP and accounts are next due on 31/12/2024.
CONNECT A30/A35 HOLDINGS LIMITED was incorporated 13 years ago on 24/03/2011 and has the registered number: 07577183. The accounts status is GROUP and accounts are next due on 31/12/2024.
CONNECT A30/A35 HOLDINGS LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
Q14 QUORUM BUSINESS PARK
NEWCASTLE UPON TYNE
ENGLAND
NE12 8BU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1701) LIMITED (until 14/06/2011)
DUNWILCO (1701) LIMITED (until 14/06/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/11/2023 | 25/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JAMES EDWARDS | Feb 1985 | British | Director | 2017-01-24 | CURRENT |
MR MARK PHILIP MAGEEAN | Nov 1973 | British | Director | 2015-03-24 | CURRENT |
MR AMIR MOHAMMED MUGHAL | Mar 1979 | British | Director | 2020-05-07 | CURRENT |
MR KASHIF RAHUF | Dec 1978 | British | Director | 2019-06-25 | CURRENT |
MISS TRACY RUTHERFORD | Secretary | 2022-04-08 | CURRENT | ||
MR THOMAS SAMUEL CUNNINGHAM | May 1975 | British | Director | 2016-09-26 | CURRENT |
PATRICK MCCARTHY | Secretary | 2015-03-24 UNTIL 2021-06-30 | RESIGNED | ||
MR JACK ANTHONY SCOTT | Jan 1992 | British | Director | 2023-01-04 UNTIL 2023-09-04 | RESIGNED |
MR BRIAN ROLAND WALKER | Sep 1955 | British | Director | 2013-11-25 UNTIL 2014-09-23 | RESIGNED |
MR BRIAN ROLAND WALKER | Sep 1955 | British | Director | 2011-06-13 UNTIL 2013-11-07 | RESIGNED |
MR BEN WYNNE-SIMMONS | Aug 1981 | British | Director | 2014-03-26 UNTIL 2014-06-25 | RESIGNED |
MR LOUIS JAVIER FALERO | Feb 1977 | British | Director | 2014-06-25 UNTIL 2016-09-02 | RESIGNED |
SARAH SHUTT | Secretary | 2021-09-30 UNTIL 2022-04-08 | RESIGNED | ||
MR ANTHONY ROBINSON | Secretary | 2021-07-01 UNTIL 2021-09-23 | RESIGNED | ||
AMANDA VANDERNETH LENESS | May 1967 | American,British | Director | 2018-06-26 UNTIL 2019-06-25 | RESIGNED |
NIGEL JOHN MARSHALL | Secretary | 2011-06-13 UNTIL 2015-03-24 | RESIGNED | ||
D.W. DIRECTOR 1 LIMITED | Corporate Director | 2011-03-24 UNTIL 2011-06-13 | RESIGNED | ||
MR KENNETH CHARLES ROSE | Oct 1963 | British | Director | 2011-03-24 UNTIL 2011-06-13 | RESIGNED |
DIRECTOR FAY MITCHELSON | Oct 1982 | British | Director | 2017-06-20 UNTIL 2019-09-27 | RESIGNED |
ANDREW MATTHEWS | Sep 1962 | British | Director | 2011-06-13 UNTIL 2014-03-26 | RESIGNED |
D.W. COMPANY SERVICES LIMITED | Corporate Director | 2011-03-24 UNTIL 2011-06-13 | RESIGNED | ||
MR SION LAURENCE JONES | Apr 1974 | English | Director | 2013-11-04 UNTIL 2018-06-26 | RESIGNED |
MR ANDREW DEAN | Jul 1967 | British | Director | 2015-03-24 UNTIL 2017-03-21 | RESIGNED |
MR MATTHEW JAMES EDWARDS | Jan 1985 | British | Director | 2017-01-24 UNTIL 2017-01-24 | RESIGNED |
MR ANDREW DEAN | Jul 1967 | British | Director | 2014-09-23 UNTIL 2015-03-24 | RESIGNED |
MR FABIO D'ALONZO | Dec 1976 | Italian | Director | 2013-11-04 UNTIL 2016-09-26 | RESIGNED |
DAVID WILLIAM BOWLER | Jan 1945 | British | Director | 2011-06-13 UNTIL 2020-07-21 | RESIGNED |
ANDY CLIVE BEAUCHAMP | Mar 1959 | British | Director | 2011-06-13 UNTIL 2015-03-24 | RESIGNED |
D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2011-03-24 UNTIL 2011-06-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equitix Highways 2b Limited | 2020-01-03 | London |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |