Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED
Company Information for

CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED

Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU,
Company Registration Number
05533286
Private Limited Company
Active

Company Overview

About Connect Roads South Tyneside Holdings Ltd
CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED was founded on 2005-08-10 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Connect Roads South Tyneside Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED
 
Legal Registered Office
Q14 QUORUM BUSINESS PARK
BENTON LANE
NEWCASTLE UPON TYNE
ENGLAND
NE12 8BU
Other companies in NW1
 
Filing Information
Company Number 05533286
Company ID Number 05533286
Date formed 2005-08-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts GROUP
Last Datalog update: 2023-09-05 16:42:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MELISSA BROOK
 Company Secretary 2017-06-14
PHILIP BENT
 Director 2017-06-14
THOMAS SAMUEL CUNNINGHAM
 Director 2016-12-16
FABIO D'ALONZO
 Director 2016-12-16
MARK PHILIP MAGEEAN
 Director 2014-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
CLAYRE SHONA WILLIAMS
 Company Secretary 2014-12-17 2017-06-14
ANDREW DEAN
 Director 2015-03-17 2017-06-14
ANDREW BEAUCHAMP
 Director 2005-09-12 2015-03-17
KATIE JOANNA WILKIE-SMITH
 Company Secretary 2011-10-27 2014-12-17
BRIAN ROLAND WALKER
 Director 2007-05-10 2014-09-18
PATRICK JOSEPH MCCARTHY
 Company Secretary 2009-10-23 2011-10-27
TM COMPANY SERVICES LIMITED
 Company Secretary 2005-08-10 2009-10-23
CHRISTOPHER LORAINE SPENCER
 Director 2006-02-28 2007-05-10
MICHAEL MELVILLE BROWN ROSS
 Director 2005-09-12 2006-02-28
REYNARD NOMINEES LIMITED
 Director 2005-08-10 2005-09-12
TM COMPANY SERVICES LIMITED
 Director 2005-08-10 2005-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP BENT CONNECT ROADS SUNDERLAND LIMITED Director 2017-06-14 CURRENT 2003-03-11 Active
PHILIP BENT CONNECT ROADS SUNDERLAND HOLDINGS LIMITED Director 2017-06-14 CURRENT 2003-03-14 Active
PHILIP BENT CONNECT ROADS SOUTH TYNESIDE LIMITED Director 2017-06-14 CURRENT 2005-08-10 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX WIND CO 2 LIMITED Director 2018-06-01 CURRENT 2017-09-21 Active
THOMAS SAMUEL CUNNINGHAM EWC2 GHF LIMITED Director 2018-03-12 CURRENT 2011-01-05 Active
THOMAS SAMUEL CUNNINGHAM EWC1 KINETICA LIMITED Director 2018-03-12 CURRENT 2014-03-27 Active
THOMAS SAMUEL CUNNINGHAM EWC1 PITBEADLIE LIMITED Director 2018-03-12 CURRENT 2014-09-03 Active
THOMAS SAMUEL CUNNINGHAM EWC1 EAST BALSDON LIMITED Director 2018-03-12 CURRENT 2015-01-28 Active
THOMAS SAMUEL CUNNINGHAM EWC1 LITTLE TINNEY LIMITED Director 2018-03-12 CURRENT 2015-02-03 Active
THOMAS SAMUEL CUNNINGHAM EWC1 CAMPFIELD LIMITED Director 2018-03-12 CURRENT 2015-02-27 Active
THOMAS SAMUEL CUNNINGHAM CAPE RE 2 LIMITED Director 2018-03-01 CURRENT 2015-03-12 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX COWDOWN HOLDCO LIMITED Director 2018-02-08 CURRENT 2017-01-03 Active
THOMAS SAMUEL CUNNINGHAM COWDOWN RENEWABLES LIMITED Director 2018-02-08 CURRENT 2014-04-11 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX ALDER HEY HOLDCO 4 LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active
THOMAS SAMUEL CUNNINGHAM SIGMA SOLAR LIMITED Director 2017-10-23 CURRENT 2014-03-04 Active
THOMAS SAMUEL CUNNINGHAM KAPPA SOLAR LIMITED Director 2017-10-23 CURRENT 2013-08-22 Active
THOMAS SAMUEL CUNNINGHAM HAYMAKER (HANDLEY PARK SOLAR) LIMITED Director 2017-10-23 CURRENT 2014-01-30 Active
THOMAS SAMUEL CUNNINGHAM ALBRIGHTON SOLAR FARM LTD Director 2017-10-23 CURRENT 2014-04-03 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX COLLACOTT HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-05-31 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX STRETTON HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-06-27 Active
THOMAS SAMUEL CUNNINGHAM THAME SOLAR FARM LTD Director 2017-10-23 CURRENT 2014-04-03 Active
THOMAS SAMUEL CUNNINGHAM LUMINOUS ENERGY (CA) LIMITED Director 2017-10-23 CURRENT 2014-11-25 Active
THOMAS SAMUEL CUNNINGHAM WREAY SOLAR LIMITED Director 2017-10-23 CURRENT 2015-04-16 Active
THOMAS SAMUEL CUNNINGHAM RS COLLACOTT LIMITED Director 2017-10-23 CURRENT 2015-10-14 Active
THOMAS SAMUEL CUNNINGHAM MICHAELSTON SOLAR LIMITED Director 2017-10-23 CURRENT 2013-07-08 Active
THOMAS SAMUEL CUNNINGHAM GREENCROFT SOLAR LIMITED Director 2017-10-23 CURRENT 2015-04-07 Active
THOMAS SAMUEL CUNNINGHAM DEBDALE SOLAR LIMITED Director 2017-10-23 CURRENT 2015-08-14 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX DEBDALE HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-05-31 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX HANDLEY PARK HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-06-27 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR FINCO 4 LIMITED Director 2017-10-23 CURRENT 2016-11-30 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX WREAY HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-12-28 Active
THOMAS SAMUEL CUNNINGHAM STRETTON SOLAR LIMITED Director 2017-10-23 CURRENT 2015-06-23 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX WIND CO 1 LIMITED Director 2017-09-06 CURRENT 2016-12-15 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX NCP NOMINEES LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX MA PARTRIDGE LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX NCP ENGLISH GP LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX NCP SCOTTISH GP LIMITED Director 2017-05-15 CURRENT 2017-05-15 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR PROJECTS 3 (S) IV GP LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX HEALTHCARE (LANCASTER) LIMITED Director 2017-01-19 CURRENT 1998-03-24 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED Director 2017-01-09 CURRENT 2009-06-19 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) LIMITED Director 2017-01-09 CURRENT 2011-02-22 Active
THOMAS SAMUEL CUNNINGHAM ACCESS FOR WIGAN (HOLDINGS) LIMITED Director 2017-01-09 CURRENT 2008-07-15 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED Director 2017-01-09 CURRENT 2009-06-19 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED Director 2017-01-09 CURRENT 2011-02-22 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED Director 2017-01-09 CURRENT 2011-02-22 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED Director 2017-01-09 CURRENT 2011-02-22 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR (5) LIMITED Director 2016-12-21 CURRENT 2010-05-05 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR (4) LIMITED Director 2016-12-21 CURRENT 2012-09-21 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR PROJECT (1) LIMITED Director 2016-12-21 CURRENT 2013-10-23 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR PROJECT (2) LIMITED Director 2016-12-21 CURRENT 2014-04-02 Active
THOMAS SAMUEL CUNNINGHAM CAPE RE LIMITED Director 2016-12-21 CURRENT 2014-08-01 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR (1) LIMITED Director 2016-12-21 CURRENT 2012-07-17 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR (3) LIMITED Director 2016-12-21 CURRENT 2012-07-17 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR (2) LIMITED Director 2016-12-21 CURRENT 2012-07-17 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS SUNDERLAND LIMITED Director 2016-12-16 CURRENT 2003-03-11 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS COVENTRY INTERMEDIATE LIMITED Director 2016-12-16 CURRENT 2010-06-14 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS SUNDERLAND HOLDINGS LIMITED Director 2016-12-16 CURRENT 2003-03-14 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS SOUTH TYNESIDE LIMITED Director 2016-12-16 CURRENT 2005-08-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS COVENTRY LIMITED Director 2016-12-16 CURRENT 2010-06-14 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS COVENTRY HOLDINGS LIMITED Director 2016-12-16 CURRENT 2010-06-21 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS NORTHAMPTONSHIRE LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS CAMBRIDGESHIRE LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM SEC LIGHTING SERVICES TRADING LIMITED Director 2016-11-10 CURRENT 1996-10-23 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX GLM PARTNER NO 1 LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX GLM PARTNER NO 2 LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
THOMAS SAMUEL CUNNINGHAM SEC HIGHWAY LIGHTING (NO.2) LIMITED Director 2016-10-01 CURRENT 2003-01-13 Active
THOMAS SAMUEL CUNNINGHAM ISLINGTON LIGHTING (FINANCE) LIMITED Director 2016-10-01 CURRENT 2003-01-13 Active
THOMAS SAMUEL CUNNINGHAM DORSET LIGHTING (FINANCE) LIMITED Director 2016-10-01 CURRENT 2006-05-03 Active
THOMAS SAMUEL CUNNINGHAM SEC HIGHWAY LIGHTING (NO.3) LIMITED Director 2016-10-01 CURRENT 2005-05-16 Active
THOMAS SAMUEL CUNNINGHAM SEC HIGHWAY LIGHTING (NO.4) LIMITED Director 2016-10-01 CURRENT 2006-05-03 Active
THOMAS SAMUEL CUNNINGHAM TVL (WEST SUSSEX) HOLDING LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM TAY VALLEY LIGHTING (HAMPSHIRE) LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM TVL (HAMPSHIRE) HOLDING LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM EALING LIGHTING (FINANCE) LIMITED Director 2016-10-01 CURRENT 2005-05-13 Active
THOMAS SAMUEL CUNNINGHAM TVL (SOUTHAMPTON) HOLDING LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM TVL (KNOWSLEY) HOLDING LIMITED Director 2016-10-01 CURRENT 2011-01-31 Active
THOMAS SAMUEL CUNNINGHAM TAY VALLEY LIGHTING (KNOWSLEY) LIMITED Director 2016-10-01 CURRENT 2011-01-31 Active
THOMAS SAMUEL CUNNINGHAM CONNECT A30/A35 LIMITED Director 2016-09-26 CURRENT 1995-09-21 Active
THOMAS SAMUEL CUNNINGHAM CONNECT CNDR LIMITED Director 2016-09-26 CURRENT 2008-04-15 Active
THOMAS SAMUEL CUNNINGHAM CONNECT A30/A35 HOLDINGS LIMITED Director 2016-09-26 CURRENT 2011-03-24 Active
THOMAS SAMUEL CUNNINGHAM CONNECT CNDR HOLDINGS LIMITED Director 2016-09-26 CURRENT 2008-04-15 Active
THOMAS SAMUEL CUNNINGHAM CONNECT CNDR INTERMEDIATE LIMITED Director 2016-09-26 CURRENT 2009-07-01 Active
THOMAS SAMUEL CUNNINGHAM TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED Director 2016-09-23 CURRENT 2010-03-30 Active
THOMAS SAMUEL CUNNINGHAM TVL (NOTTINGHAM) HOLDING LIMITED Director 2016-09-23 CURRENT 2010-04-22 Active
THOMAS SAMUEL CUNNINGHAM SCOTIA WATER DALMUIR (HOLDINGS) LIMITED Director 2016-07-25 CURRENT 1999-03-04 Active
THOMAS SAMUEL CUNNINGHAM SCOTIA WATER DALMUIR LIMITED Director 2016-07-25 CURRENT 1999-03-04 Active
FABIO D'ALONZO EQUITIX SOLAR PROJECTS 3 (S) IV GP LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
FABIO D'ALONZO CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
FABIO D'ALONZO CONNECT ROADS SUNDERLAND LIMITED Director 2016-12-16 CURRENT 2003-03-11 Active
FABIO D'ALONZO CONNECT ROADS COVENTRY INTERMEDIATE LIMITED Director 2016-12-16 CURRENT 2010-06-14 Active
FABIO D'ALONZO CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
FABIO D'ALONZO CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
FABIO D'ALONZO CONNECT ROADS SUNDERLAND HOLDINGS LIMITED Director 2016-12-16 CURRENT 2003-03-14 Active
FABIO D'ALONZO CONNECT ROADS SOUTH TYNESIDE LIMITED Director 2016-12-16 CURRENT 2005-08-10 Active
FABIO D'ALONZO CONNECT ROADS COVENTRY LIMITED Director 2016-12-16 CURRENT 2010-06-14 Active
FABIO D'ALONZO CONNECT ROADS COVENTRY HOLDINGS LIMITED Director 2016-12-16 CURRENT 2010-06-21 Active
FABIO D'ALONZO CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
FABIO D'ALONZO CONNECT ROADS NORTHAMPTONSHIRE LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
FABIO D'ALONZO CONNECT ROADS CAMBRIDGESHIRE LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
FABIO D'ALONZO CAIRNBORROW WIND ENERGY LIMITED Director 2015-11-13 CURRENT 2008-07-02 Active
FABIO D'ALONZO AWRP HOLDING CO LIMITED Director 2014-10-28 CURRENT 2013-10-03 Active
FABIO D'ALONZO AWRP SPV LIMITED Director 2014-10-28 CURRENT 2013-10-03 Active
FABIO D'ALONZO CRIMP WIND POWER LIMITED Director 2014-08-22 CURRENT 2004-06-01 Active
FABIO D'ALONZO HAYABUSA LIMITED Director 2014-08-22 CURRENT 2013-10-25 Active
FABIO D'ALONZO SOBER HILL WIND FARM LIMITED Director 2014-08-22 CURRENT 2004-06-01 Active
FABIO D'ALONZO SCOTIA WIND (CRAIGENGELT) LIMITED Director 2014-08-22 CURRENT 2004-11-08 Active
FABIO D'ALONZO FLIMBY WIND ENERGY LIMITED Director 2014-08-22 CURRENT 2005-08-22 Active
FABIO D'ALONZO BLANTYRE MUIR WIND ENERGY LIMITED Director 2014-08-22 CURRENT 2005-08-22 Active
FABIO D'ALONZO BARLOCKHART MOOR WIND ENERGY LIMITED Director 2014-08-22 CURRENT 2005-08-22 Active
FABIO D'ALONZO CARSINGTON WIND ENERGY LIMITED Director 2014-08-02 CURRENT 2004-09-24 Active
MARK PHILIP MAGEEAN CONNECT CNDR LIMITED Director 2017-03-21 CURRENT 2008-04-15 Active
MARK PHILIP MAGEEAN CONNECT CNDR HOLDINGS LIMITED Director 2017-03-21 CURRENT 2008-04-15 Active
MARK PHILIP MAGEEAN CONNECT CNDR INTERMEDIATE LIMITED Director 2017-03-21 CURRENT 2009-07-01 Active
MARK PHILIP MAGEEAN CONNECT M77/GSO PLC Director 2016-08-01 CURRENT 2003-03-14 Active
MARK PHILIP MAGEEAN CONNECT M77/GSO HOLDINGS LIMITED Director 2016-08-01 CURRENT 2003-03-10 Active
MARK PHILIP MAGEEAN CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED Director 2016-03-17 CURRENT 2010-09-10 Active
MARK PHILIP MAGEEAN CONNECT ROADS COVENTRY INTERMEDIATE LIMITED Director 2016-03-17 CURRENT 2010-06-14 Active
MARK PHILIP MAGEEAN CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED Director 2016-03-17 CURRENT 2010-09-10 Active
MARK PHILIP MAGEEAN CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED Director 2016-03-17 CURRENT 2010-09-10 Active
MARK PHILIP MAGEEAN CONNECT ROADS COVENTRY LIMITED Director 2016-03-17 CURRENT 2010-06-14 Active
MARK PHILIP MAGEEAN CONNECT ROADS COVENTRY HOLDINGS LIMITED Director 2016-03-17 CURRENT 2010-06-21 Active
MARK PHILIP MAGEEAN CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED Director 2016-03-17 CURRENT 2010-09-10 Active
MARK PHILIP MAGEEAN CONNECT ROADS DERBY LIMITED Director 2016-03-17 CURRENT 2006-05-15 Active
MARK PHILIP MAGEEAN CONNECT ROADS DERBY HOLDINGS LIMITED Director 2016-03-17 CURRENT 2006-05-15 Active
MARK PHILIP MAGEEAN CONNECT ROADS NORTHAMPTONSHIRE LIMITED Director 2016-03-17 CURRENT 2010-09-10 Active
MARK PHILIP MAGEEAN CONNECT ROADS CAMBRIDGESHIRE LIMITED Director 2016-03-17 CURRENT 2010-09-10 Active
MARK PHILIP MAGEEAN CONNECT M1-A1 HOLDINGS LIMITED Director 2015-12-16 CURRENT 1995-05-22 Active
MARK PHILIP MAGEEAN CONNECT M1-A1 LIMITED Director 2015-12-16 CURRENT 1994-12-07 Active
MARK PHILIP MAGEEAN CONNECT A30/A35 LIMITED Director 2015-03-24 CURRENT 1995-09-21 Active
MARK PHILIP MAGEEAN CONNECT A30/A35 HOLDINGS LIMITED Director 2015-03-24 CURRENT 2011-03-24 Active
MARK PHILIP MAGEEAN CONNECT ROADS LIMITED Director 2015-03-24 CURRENT 1994-11-10 Active
MARK PHILIP MAGEEAN CONNECT A50 LIMITED Director 2015-03-24 CURRENT 1995-03-07 Active
MARK PHILIP MAGEEAN CONNECT ROADS SUNDERLAND LIMITED Director 2014-09-18 CURRENT 2003-03-11 Active
MARK PHILIP MAGEEAN CONNECT ROADS SUNDERLAND HOLDINGS LIMITED Director 2014-09-18 CURRENT 2003-03-14 Active
MARK PHILIP MAGEEAN CONNECT ROADS SOUTH TYNESIDE LIMITED Director 2014-09-18 CURRENT 2005-08-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-21CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2023-07-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-30CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-05-03Termination of appointment of Melissa Brook on 2022-04-04
2022-05-03Appointment of Miss Tracy Rutherford as company secretary on 2022-04-04
2022-05-03AP03Appointment of Miss Tracy Rutherford as company secretary on 2022-04-04
2022-05-03TM02Termination of appointment of Melissa Brook on 2022-04-04
2022-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/22 FROM 6th Floor 350 Euston Road Regents Place London NW1 3AX
2022-03-11CH01Director's details changed for Mr Philip Bent on 2022-03-07
2022-03-11CH03SECRETARY'S DETAILS CHNAGED FOR MELISSA BROOK on 2022-03-09
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-26TM01APPOINTMENT TERMINATED, DIRECTOR KASHIF RAHUF
2021-03-24AP01DIRECTOR APPOINTED MR JACK ANTHONY SCOTT
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-08-03RP04CS01
2020-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-03-11CH01Director's details changed for Mr Kashif Rahuf on 2020-03-10
2020-03-10CH01Director's details changed for Mr Thomas Samuel Cunningham on 2020-03-10
2020-03-10PSC05Change of details for Equitix Infrastructure 4 Limited as a person with significant control on 2020-03-10
2020-01-29CH03SECRETARY'S DETAILS CHNAGED FOR MELISSA BROOK on 2020-01-29
2019-10-30AP03Appointment of Melissa Brook as company secretary on 2019-10-21
2019-10-30TM02Termination of appointment of Shayne Howarth on 2019-10-21
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-11AP01DIRECTOR APPOINTED MR KASHIF RAHUF
2019-06-11TM01APPOINTMENT TERMINATED, DIRECTOR FABIO D'ALONZO
2019-01-09AP03Appointment of Mr Shayne Howarth as company secretary on 2018-12-19
2019-01-09TM02Termination of appointment of Melissa Brook on 2018-12-19
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-08-24PSC02Notification of Equitix Infrastructure 4 Limited as a person with significant control on 2016-12-15
2017-08-24PSC07CESSATION OF BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-24CS01Clarification A second filed CS01 (Statement of capital and shareholder information change) was registered on 03/08/2020.
2017-08-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DEAN
2017-08-23AP01DIRECTOR APPOINTED MR PHILIP BENT
2017-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-28TM02Termination of appointment of Clayre Shona Williams on 2017-06-14
2017-06-28AP03Appointment of Melissa Brook as company secretary on 2017-06-14
2017-03-23AP01DIRECTOR APPOINTED MR THOMAS SAMUEL CUNNINGHAM
2017-03-23AP01DIRECTOR APPOINTED MR FABIO D'ALONZO
2017-03-06RES 17RESOLUTION TO REDENOMINATE SHARES 15/12/2016
2017-03-06RES01ALTER ARTICLES 15/12/2016
2016-11-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-11AR0110/08/15 FULL LIST
2015-07-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BEAUCHAMP
2015-03-26AP01DIRECTOR APPOINTED MR ANDREW DEAN
2015-01-08TM02APPOINTMENT TERMINATED, SECRETARY KATIE WILKIE-SMITH
2015-01-08AP03SECRETARY APPOINTED CLAYRE SHONA WILLIAMS
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-24AR0110/08/14 FULL LIST
2014-09-22AP01DIRECTOR APPOINTED MR MARK PHILIP MAGEEAN
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER
2014-07-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / KATIE JOANNA BEAUMONT / 11/10/2013
2013-08-15AR0110/08/13 FULL LIST
2013-07-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-07AR0110/08/12 FULL LIST
2012-06-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-27AP03SECRETARY APPOINTED KATIE JOANNA BEAUMONT
2011-10-27TM02APPOINTMENT TERMINATED, SECRETARY PATRICK MCCARTHY
2011-08-19AR0110/08/11 FULL LIST
2011-05-31AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-12AR0110/08/10 FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROLAND WALKER / 10/08/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BEAUCHAMP / 10/08/2010
2010-06-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-29AP03SECRETARY APPOINTED PATRICK JOSEPH MCCARTHY
2009-10-29TM02APPOINTMENT TERMINATED, SECRETARY TM COMPANY SERVICES LIMITED
2009-08-17363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-07-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-08-11363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-07-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-08-20363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-09288bDIRECTOR RESIGNED
2007-07-09288aNEW DIRECTOR APPOINTED
2007-07-09288bDIRECTOR RESIGNED
2007-01-29ELRESS386 DISP APP AUDS 29/12/06
2007-01-29ELRESS366A DISP HOLDING AGM 29/12/06
2006-09-14363sRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-03-10288bDIRECTOR RESIGNED
2006-03-10288aNEW DIRECTOR APPOINTED
2005-12-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-28123NC INC ALREADY ADJUSTED 07/12/05
2005-12-28ELRESS80A AUTH TO ALLOT SEC 07/12/05
2005-12-28RES04£ NC 100/1000 07/12/0
2005-12-28RES13REDESIGNATION 07/12/05
2005-12-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-12-2888(2)RAD 10/08/05--------- £ SI 998@1=998 £ IC 2/1000
2005-12-17395PARTICULARS OF MORTGAGE/CHARGE
2005-10-07288aNEW DIRECTOR APPOINTED
2005-10-07288aNEW DIRECTOR APPOINTED
2005-10-07288bDIRECTOR RESIGNED
2005-10-07288bDIRECTOR RESIGNED
2005-10-07225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2005-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 2005-12-17 Outstanding DEXIA MANAGEMENT SERVICES LIMITED AS SECURITY TRUSTEE FOR THE FINANCING PARTIES (THE SECURITYTRUSTEE)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED
Trademarks
We have not found any records of CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NE12 8BU