CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED
COMPANY NUMBER
07372704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/09/2010
(14 years and 3 months old)
WEBSITE
http://balfourbeatty.com
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
NE12 8BU
Telephone: 08452579938
TPS: No
350 Euston Road
Regent's Place
London
NW1 3AX
Telephone: 71213780
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 |
|---|---|---|
| EQUITIX INFRASTRUCTURE 4 LIMITED | Active - Accounts Filed | View Report |
| CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Melissa Brook (932623679) has left the board |
| 20/12/2024 | New Company Secretary Simon McEnaney (933047307) Appointed |
| 16/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS 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 NORTHAMPTONSHIRE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2016 - Present (8 years and 9 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
16/12/2016 - Present (8years) Born in May 1975 (age: 49) |
Active | Director |
Current: 138 Past: 34 |
View Report |
|
30/09/2019 - Present (5 years and 2 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 14 Past: 14 |
View Report |
|
01/10/2024 - Present (2 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
18/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Melissa Brook (932623679) has left the board |
| 20/12/2024 | New Company Secretary Simon McEnaney (933047307) Appointed |
| 16/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | Jack Anthony Scott (928005760) has left the board |
| 09/10/2024 | New Board Member Balasingham Ravi Kumar (920166704) Appointed |
| 21/08/2024 | Saiema Ibrahim (932329848) has left the board |
| 21/08/2024 | New Company Secretary Melissa Brook (932623679) Appointed |
| 02/08/2024 | New Accounts filed |
| 24/05/2024 | Christopher Hewitt (930757006) has left the board |
| 24/05/2024 | New Company Secretary Saiema Ibrahim (932329848) Appointed |
| 25/10/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 06/04/2023 | Mark Jankowski (928131127) has left the board |
| 06/04/2023 | New Company Secretary Christopher Hewitt (930757006) Appointed |
| 19/10/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 02/04/2021 | New Board Member Jack Anthony Scott (928005760) Appointed |
| 29/03/2021 | New Company Secretary Mark Jankowski (928131127) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 14/08/2020 | New Company Secretary Jessica McGurk (927302475) Appointed |
| 14/08/2020 | Melissa Brook (923398103) has left the board |
| 07/08/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | David Graham Blanchard (913154865) has left the board |
| 10/10/2019 | New Board Member Stephen Douglas Worthy (910108450) Appointed |
| 10/07/2019 | New Accounts filed |
| 13/06/2019 | Fabio D'Alonzo (915118994) has left the board |
| 13/06/2019 | New Board Member Kashif Rahuf (925933943) Appointed |
| 27/10/2018 | New Confirmation Statement filed |
| 05/09/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 30/06/2017 | New Board Member David Graham Blanchard (913154865) Appointed |
| 22/06/2017 | Clayre Shona Williams (919453722) has left the board |
| 22/06/2017 | Andrew Dean (918150913) has left the board |
| 22/06/2017 | New Company Secretary Melissa Brook (923398103) Appointed |
| 03/04/2017 | New Board Member Thomas Samuel Cunningham (921153778) Appointed |
| 03/04/2017 | Thomas Samuel Cunningham (922763950) has left the board |
| 27/03/2017 | New Board Member Thomas Samuel Cunningham (922763950) Appointed |
| 27/03/2017 | New Board Member Fabio D'Alonzo (915118994) Appointed |
| 17/10/2016 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 13/06/2016 | New Board Member Mark Philip Mageean (919113400) Appointed |
| 13/06/2016 | Andrew David Huetson (918635724) has left the board |
| 20/09/2015 | New Annual Return filed |
| 18/09/2015 | New Accounts filed |
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