CONNECT ROADS SUNDERLAND HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CONNECT ROADS SUNDERLAND HOLDINGS LIMITED
COMPANY NUMBER
04698779
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/03/2003
(21 years and 8 months old)
WEBSITE
http://balfourbeatty.com
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/03/2003
02/12/2004
SBB STREET LIGHTING (HOLDINGS) LIMITED
ENGLAND
NE12 8BU
Telephone: 08452579938
TPS: No
6th Floor 350 Euston Road
Regents Place
London
NW1 3AX
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 SUNDERLAND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CONNECT ROADS SUNDERLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Jack Anthony Scott (928005760) has left the board |
| 07/10/2024 | New Board Member Balasingham Ravi Kumar (932784998) Appointed |
| 27/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONNECT ROADS SUNDERLAND 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 SUNDERLAND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONNECT ROADS SUNDERLAND 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 |
|---|---|---|---|---|
|
18/09/2014 - Present (10 years and 2 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
16/12/2016 - Present (7 years and 11 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 138 Past: 34 |
View Report |
|
14/06/2017 - Present (7 years and 5 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Jack Anthony Scott (928005760) has left the board |
| 07/10/2024 | New Board Member Balasingham Ravi Kumar (932784998) Appointed |
| 27/07/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 06/05/2022 | Melissa Brook (926391520) has left the board |
| 06/05/2022 | New Company Secretary Tracy Rutherford (929538236) Appointed |
| 05/04/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 26/03/2021 | New Board Member Jack Anthony Scott (928005760) Appointed |
| 15/03/2021 | New Confirmation Statement filed |
| 30/07/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 01/11/2019 | Shayne Howarth (925407257) has left the board |
| 01/11/2019 | New Company Secretary Melissa Brook (926391520) Appointed |
| 09/07/2019 | New Accounts filed |
| 13/06/2019 | Fabio D'Alonzo (915118994) has left the board |
| 13/06/2019 | New Board Member Kashif Rahuf (925933943) Appointed |
| 30/03/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Company Secretary Shayne Howarth (925407257) Appointed |
| 11/01/2019 | Melissa Brook (923451048) has left the board |
| 07/09/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 22/08/2017 | Andrew Dean (918150913) has left the board |
| 22/08/2017 | New Board Member Philip Bent (923700345) Appointed |
| 25/07/2017 | New Accounts filed |
| 30/06/2017 | Clayre Shona Williams (919393738) has left the board |
| 30/06/2017 | New Company Secretary Melissa Brook (923451048) Appointed |
| 04/04/2017 | New Annual Return filed |
| 03/04/2017 | Thomas Samuel Cunningham (922763958) has left the board |
| 03/04/2017 | New Board Member Thomas Samuel Cunningham (921153778) Appointed |
| 27/03/2017 | New Board Member Fabio D'Alonzo (915118994) Appointed |
| 27/03/2017 | New Board Member Thomas Samuel Cunningham (922763958) Appointed |
| 11/11/2016 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 01/04/2016 | New Accounts filed |
| 02/04/2015 | Andrew Beauchamp (906269142) has left the board |
| 02/04/2015 | New Board Member Andrew Dean (918150913) Appointed |
| 20/03/2015 | New Annual Return filed |
| 12/01/2015 | Katie Joanna Wilkie-Smith (916411106) has left the board |
| 12/01/2015 | New Company Secretary Clayre Shona Williams (919393738) Appointed |
| 24/09/2014 | New Board Member Mark Philip Mageean (919113400) Appointed |
| 22/09/2014 | Brian Roland Walker (912142591) has left the board |
| 05/07/2014 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 23/03/2013 | New Annual Return filed |
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