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 - 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 / 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)

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

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