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Officers23

Documents95

Additional data

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Last updated: Jun 01, 2024

CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Aug 2005 (19 years ago)

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Summary

NameCONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05533286
Incorporation Date10 Aug 2005 (19 years ago) / 615 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

corporate

IndividualUnited Kingdom

EQUITIX INFRASTRUCTURE 4 LIMITED

Person with significant control


Appointed on15 Dec 2016

individual

IndividualUnited Kingdom

Balfour Beatty Infrastructure Investments Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on15 Dec 2016

individual

IndividualUnited Kingdom

Bent, Philip

Director


Appointed on14 Jun 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cunningham, Thomas Samuel

Director


Appointed on16 Dec 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 groupAAView
30 Aug 2022Confirmation statement with no updatesCS01View
03 May 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
  • CategoryGROUP
Confirmation statement
  • Next statement date12 Aug 2024
    due by 26 Aug 2024
  • Last statement dated12 Aug 2023
Returns
  • Next returns datedue by 07 Sep 2016
  • Last returns dated10 Aug 2015
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED's headquarters?

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

What is CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED's industry?

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

What year was CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED started?

CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED was started in 2005

Sources: Companies House