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Summary

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Contact details

Officers18

Documents78

Additional data

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Last updated: Jun 01, 2024

CONNECT ROADS DERBY HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 May 2006 (18 years ago)

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Summary

NameCONNECT ROADS DERBY HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05817173
Incorporation Date15 May 2006 (18 years ago) / 1021 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CONNE**********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, ENGLAND, NEWCASTLE UPON TYNE, Q14 QUORUM BUSINESS PARK, BENTON LANE, NE12 8BU

Officers

individual

IndividualUnited Kingdom

Balfour Beatty Infrastructure Investments Limited

Person with significant control


Appointed on04 Nov 2016

individual

IndividualUnited Kingdom

Gopaul, Deenesh

Director


Appointed on14 Jun 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mageean, Mark Philip

Director


Appointed on17 Mar 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rutherford, Tracy

Secretary


Appointed on04 Apr 2022

individual

IndividualUnited Kingdom

Brook, Melissa

Secretary


Appointed on21 Oct 2019

Resigned on04 Apr 2022

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Documents

DateNameTypeDocument
16 Sep 2022Accounts with accounts type fullAAView
20 May 2022Confirmation statement with no updatesCS01View
12 Apr 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date20 May 2024
    due by 03 Jun 2024
  • Last statement dated20 May 2023
Returns
  • Next returns datedue by 12 Jun 2017
  • Last returns dated15 May 2016
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is CONNECT ROADS DERBY HOLDINGS LIMITED's headquarters?

CONNECT ROADS DERBY HOLDINGS LIMITED's headquarters is located at ENGLAND, ENGLAND, NEWCASTLE UPON TYNE, Q14 QUORUM BUSINESS PARK, BENTON LANE, NE12 8BU

What is CONNECT ROADS DERBY HOLDINGS LIMITED's industry?

CONNECT ROADS DERBY HOLDINGS LIMITED is in the industry of Activities of head offices

What year was CONNECT ROADS DERBY HOLDINGS LIMITED started?

CONNECT ROADS DERBY HOLDINGS LIMITED was started in 2006

Sources: Companies House