CONNECT ROADS LIMITED
Active - Accounts Filed
General Information
NAME
CONNECT ROADS LIMITED
COMPANY NUMBER
02988999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/11/1994
(30years old)
WEBSITE
www.connectroads.com
CONFIRMATION STATEMENT MADE UP TO
11/11/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
10/11/1994
02/12/1994
HACKREMCO (NO. 980) LIMITED
ENGLAND
NE12 8BU
Telephone: 02071213780
TPS: No
350 Euston Road
Camden
London
NW1 3AX
Telephone: 71213780
Q14
Quorum Business Park
Benton Lane
NEWCASTLE UPON TYNE
NE12 8BU
Telephone: 71213780
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A-ROADS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CONNECT ROADS LIMITED | Active - Accounts Filed | View Report |
| CONNECT A50 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 13/05/2024 | New Board Member Josh Callum Bond (932285942) Appointed |
| 28/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONNECT ROADS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONNECT ROADS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONNECT ROADS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2015 - Present (9 years and 7 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
24/01/2017 - Present (7 years and 9 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 45 Past: 19 |
View Report |
|
07/05/2020 - Present (4 years and 6 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/03/2024 - Present (7 months) Born in May 1991 (age: 33) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 13/05/2024 | New Board Member Josh Callum Bond (932285942) Appointed |
| 28/11/2023 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts filed |
| 06/05/2022 | Sarah Shutt (928816642) has left the board |
| 06/05/2022 | New Company Secretary Tracy Rutherford (929538308) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Accounts filed |
| 13/10/2021 | Anthony Robinson (928524064) has left the board |
| 13/10/2021 | New Company Secretary Sarah Shutt (928816642) Appointed |
| 05/10/2021 | Anthony Robinson (928524064) has left the board |
| 05/10/2021 | New Company Secretary Sarah Shutt (928816642) Appointed |
| 03/12/2020 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 31/07/2020 | David William Bowler (915144709) has left the board |
| 21/05/2020 | New Board Member Teik Khow (926977446) Appointed |
| 23/11/2019 | New Confirmation Statement filed |
| 21/11/2019 | Fay Alexandra Mitchelson (923792010) has left the board |
| 17/10/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 19/09/2017 | New Board Member Fay Mitchelson (923792010) Appointed |
| 27/04/2017 | Andrew Dean (918150913) has left the board |
| 17/02/2017 | Matthew James Edwards (922425283) has left the board |
| 17/02/2017 | New Board Member Matthew James Edwards (922228866) Appointed |
| 10/02/2017 | New Board Member Matthew James Edwards (922425283) Appointed |
| 21/11/2016 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 22/09/2016 | Louis Javier Falero (916305744) has left the board |
| 23/11/2015 | New Confirmation Statement filed |
| 15/09/2015 | New Accounts filed |
| 14/04/2015 | New Company Secretary Patrick McCarthy (919666036) Appointed |
| 14/04/2015 | Nigel John Marshall (903721059) has left the board |
| 02/04/2015 | New Board Member Mark Philip Mageean (919113400) Appointed |
| 02/04/2015 | Andrew Clive Beauchamp (915266067) has left the board |
| 02/04/2015 | New Board Member Andrew Dean (918150913) Appointed |
| 02/04/2015 | Brian Roland Walker (912142591) has left the board |
| 17/11/2014 | New Confirmation Statement filed |
| 15/08/2014 | New Accounts filed |
| 30/07/2014 | Louis Javier Falero (918944479) has left the board |
| 30/07/2014 | New Board Member Louis Javier Falero (916305744) Appointed |
| 21/07/2014 | New Board Member Louis Javier Falero (918944479) Appointed |
| 21/07/2014 | Ben Wynne-Simmons (918682511) has left the board |
| 23/04/2014 | Ben Wynne-Simmons (918682513) has left the board |
| 23/04/2014 | New Board Member Ben Wynne-Simmons (918682511) Appointed |
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