CONNECT ROADS SOUTH TYNESIDE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05533272. The registration start date is August 10, 2005. The current status is Active.
Company Number | 05533272 |
Company Name | CONNECT ROADS SOUTH TYNESIDE LIMITED |
Registered Address |
6th Floor 350 Euston Road Regents Place London NW1 3AX |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2005-08-10 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-09-07 |
Returns Last Update | 2015-08-10 |
Confirmation Statement Due Date | 2021-08-24 |
Confirmation Statement Last Update | 2020-08-10 |
Mortgage Charges | 2 |
Mortgage Outstanding | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
6TH FLOOR 350 EUSTON ROAD REGENTS PLACE |
Post Town | LONDON |
Post Code | NW1 3AX |
Entity Name | Office Address |
---|---|
00058171 LIMITED | 6th Floor, 25 Farringdon Street, London, EC4A 4AB |
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UPLIFT GAMES UK LTD | 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom |
YORKSHIRE WIND POWER HOLDINGS LIMITED | 6th Floor, 33 Holborn, London, EC1N 2HT, United Kingdom |
IDUNA HOLDINGS LIMITED | 6th Floor, 1 Aldermanbury Square, London, EC2V 7HR, United Kingdom |
CARBON TECH LAB LTD | 6th Floor, 33 Holborn, London, England, EC1N 2HT, England |
UNICORN RENEWABLES LIMITED | 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom |
CALLIAN CAPITAL (UK) LTD | 6th Floor, 4 More London Riverside, London, SE1 2AU, United Kingdom |
UK INTERNATIONAL UNITED RESEARCH CO. LIMITED | 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom |
AURELIUS ELEPHANT LIMITED | 6th Floor, 33 Glasshouse Street, London, W1B 5DG, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WILLIAMS, Clayre Shona | Secretary (Active) | 6th Floor 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX | / 17 December 2014 |
/ |
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DEAN, Andrew | Director (Active) | 6th Floor, 350 Euston Road Regents Place, London, NW1 3AX | July 1967 / 17 March 2015 |
British / United Kingdom |
Director |
MAGEEAN, Mark Philip | Director (Active) | Connect Roads Ltd, Bramham Maintenance Compound, Spen Common Lane, Tadcaster, United Kingdom, LS24 9NS | November 1973 / 18 September 2014 |
British / United Kingdom |
Director |
MCCARTHY, Patrick Joseph | Secretary (Resigned) | 6th Floor, 350 Euston Road Regents Place, London, NW1 3AX | / 23 October 2009 |
/ |
|
WILKIE-SMITH, Katie Joanna | Secretary (Resigned) | 350 Euston Road, Regent's Place, London, England, NW1 3AX | / 27 October 2011 |
/ |
|
TM COMPANY SERVICES LIMITED | Secretary (Resigned) | Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG | / 10 August 2005 |
/ |
|
BEAUCHAMP, Andrew | Director (Resigned) | 6th Floor, 350 Euston Road Regents Place, London, NW1 3AX | March 1959 / 12 September 2005 |
British / United Kingdom |
Director |
REYNARD NOMINEES LIMITED | Director (Resigned) | Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG | October 1990 / 10 August 2005 |
/ |
|
ROSS, Michael Melville Brown | Director (Resigned) | 67 Granby Road, Old Stevenage, Hertfordshire, SG1 4AS | September 1943 / 12 September 2005 |
British / Uk |
Director |
SPENCER, Christopher Loraine | Director (Resigned) | 143 Shooters Hill Road, Blackheath, London, SE3 8UQ | April 1955 / 28 February 2006 |
British / United Kingdom |
Director |
WALKER, Brian Roland | Director (Resigned) | 6th Floor, 350 Euston Road Regents Place, London, NW1 3AX | September 1955 / 10 May 2007 |
British / United Kingdom |
Director |
TM COMPANY SERVICES LIMITED | Director (Resigned) | Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG | / 10 August 2005 |
/ |
Post Town | LONDON |
Post Code | NW1 3AX |
SIC Code | 82990 - Other business support service activities n.e.c. |
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