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Officers27

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

CONNECT ROADS SUNDERLAND HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Mar 2003 (21 years ago)

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Summary

NameCONNECT ROADS SUNDERLAND HOLDINGS LIMITED
Historical names
  • SBB STREET LIGHTING (HOLDINGS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04698779
Incorporation Date14 Mar 2003 (21 years ago) / 580 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

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 on04 Nov 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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Events

Old value

02 Dec 2004

Name changeSBB STREET LIGHTING (HOLDINGS) LIMITED

Documents

DateNameTypeDocument
15 Sep 2022Accounts with accounts type groupAAView
03 May 2022Termination secretary company with name termination dateTM02View
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 date11 Mar 2025
    due by 25 Mar 2025
  • Last statement dated11 Mar 2024
Returns
  • Next returns datedue by 11 Apr 2017
  • Last returns dated14 Mar 2016
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is CONNECT ROADS SUNDERLAND HOLDINGS LIMITED's headquarters?

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

What is CONNECT ROADS SUNDERLAND HOLDINGS LIMITED's industry?

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

What year was CONNECT ROADS SUNDERLAND HOLDINGS LIMITED started?

CONNECT ROADS SUNDERLAND HOLDINGS LIMITED was started in 2003

Sources: Companies House