CONNECT M1-A1 LIMITED
Active - Accounts Filed
General Information
NAME
CONNECT M1-A1 LIMITED
COMPANY NUMBER
02999303
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
07/12/1994
(29 years and 11 months old)
WEBSITE
www.connectroads.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
06/02/1995
02/06/2004
YORKSHIRE LINK LIMITED
View all previous names
ENGLAND
NE12 8BU
Telephone: 08452579938
TPS: No
Level 9
125 London Wall
London
EC2Y 5AS
Q14
Quorum Business Park
Benton Lane
NEWCASTLE UPON TYNE
NE12 8BU
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 |
|---|---|---|
| CONNECT M1-A1 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONNECT M1-A1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Melissa Brook (932623502) has left the board |
| 14/11/2024 | New Company Secretary Tracy Rutherford (932925085) Appointed |
| 03/11/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONNECT M1-A1 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 M1-A1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONNECT M1-A1 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 |
|---|---|---|---|---|
|
16/12/2015 - Present (8 years and 11 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 |
|
22/06/2022 - Present (2 years and 4 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
22/06/2022 - Present (2 years and 4 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
01/11/2022 - Present (2years) Born in Sep 1991 (age: 33) |
Active | Director |
Current: 37 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONNECT M1-A1 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONNECT M1-A1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Melissa Brook (932623502) has left the board |
| 14/11/2024 | New Company Secretary Tracy Rutherford (932925085) Appointed |
| 03/11/2024 | New Accounts filed |
| 21/08/2024 | Saiema Ibrahim (932367292) has left the board |
| 21/08/2024 | New Company Secretary Melissa Brook (932623502) Appointed |
| 14/06/2024 | New Board Member Josh Callum Bond (932285942) Appointed |
| 05/06/2024 | New Board Member Alastair John Campbell (913873510) Appointed |
| 05/06/2024 | Adam Paul Walker (921156673) has left the board |
| 05/06/2024 | New Company Secretary Saiema Ibrahim (932367292) Appointed |
| 05/06/2024 | Christopher Hewitt (930520076) has left the board |
| 20/12/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 08/02/2023 | Melissa Brook (928518407) has left the board |
| 08/02/2023 | New Company Secretary Christopher Hewitt (930520076) Appointed |
| 23/12/2022 | New Confirmation Statement filed |
| 12/12/2022 | New Board Member Joao Carlos Peres Ferreira Neves (929718290) Appointed |
| 11/11/2022 | Alexander Victor Thorne (926447651) has left the board |
| 11/11/2022 | New Board Member Angeliki Maria Exakoustidou (930041612) Appointed |
| 25/09/2022 | New Accounts filed |
| 30/06/2022 | Clement David Baptiste Leverd (923889378) has left the board |
| 30/06/2022 | New Board Member Joao Carlos Peres Ferreira Neves (929713636) Appointed |
| 28/03/2022 | New Confirmation Statement filed |
| 24/10/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 28/01/2021 | New Board Member Alexander Victor Thorne (926447651) Appointed |
| 09/09/2020 | New Accounts filed |
| 31/07/2020 | David William Bowler (915144709) has left the board |
| 23/07/2020 | Sarah Favre (926429149) has left the board |
| 23/07/2020 | New Board Member Sarah Elisabeth Madeleine Favre (926133843) Appointed |
| 20/12/2019 | New Confirmation Statement filed |
| 14/11/2019 | Ross Driver (920949033) has left the board |
| 14/11/2019 | New Board Member Sarah Favre (926429149) Appointed |
| 13/08/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Board Member Clement David Baptiste Leverd (923889378) Appointed |
| 13/10/2017 | Stewart Orrell (920947982) has left the board |
| 05/10/2017 | New Accounts filed |
| 25/07/2017 | New Board Member Adam Paul Walker (921156673) Appointed |
| 01/05/2017 | 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 |
| 14/12/2016 | New Confirmation Statement filed |
| 10/11/2016 | New Board Member Ross Driver (920949033) Appointed |
| 22/09/2016 | New Accounts filed |
| 22/09/2016 | Louis Javier Falero (916305744) has left the board |
| 30/06/2016 | New Board Member Stewart Orrell (920947982) Appointed |
| 02/02/2016 | Brian Roland Walker (912142591) has left the board |
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