CONNECT ROADS COVENTRY LIMITED
LONDON

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Company number 07284055
Status Active
Incorporation Date 14 June 2010
Company Type Private Limited Company
Address 350 EUSTON ROAD, REGENTS PLACE, LONDON, NW1 3AX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Appointment of Mr Thomas Samuel Cunningham as a director on 16 December 2016; Appointment of Mr Fabio D'alonzo as a director on 16 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CONNECT ROADS COVENTRY LIMITED are www.connectroadscoventry.co.uk, and www.connect-roads-coventry.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Connect Roads Coventry Limited is a Private Limited Company. The company registration number is 07284055. Connect Roads Coventry Limited has been working since 14 June 2010. The present status of the company is Active. The registered address of Connect Roads Coventry Limited is 350 Euston Road Regents Place London Nw1 3ax. . WILLIAMS, Clayre Shona is a Secretary of the company. CUNNINGHAM, Thomas Samuel is a Director of the company. D'ALONZO, Fabio is a Director of the company. DEAN, Andrew is a Director of the company. MAGEEAN, Mark Philip is a Director of the company. Secretary MCCARTHY, Patrick has been resigned. Secretary WILKIE-SMITH, Katie Joanna has been resigned. Director APPUHAMY, Ion Francis has been resigned. Director BEAUCHAMP, Andrew Clive has been resigned. Director HUETSON, Andrew David has been resigned. Director SIEVWRIGHT, Nigel has been resigned. Director WALKER, Brian Roland has been resigned. Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILLIAMS, Clayre Shona
Appointed Date: 17 December 2014
Director
CUNNINGHAM, Thomas Samuel
Appointed Date: 16 December 2016
50 years old
Director
D'ALONZO, Fabio
Appointed Date: 16 December 2016
48 years old
Director
DEAN, Andrew
Appointed Date: 17 March 2015
58 years old
Director
MAGEEAN, Mark Philip
Appointed Date: 17 March 2016
52 years old

Resigned Directors

Secretary
MCCARTHY, Patrick
Resigned: 27 October 2011
Appointed Date: 30 June 2010
Secretary
WILKIE-SMITH, Katie Joanna
Resigned: 17 December 2014
Appointed Date: 27 October 2011
Director
APPUHAMY, Ion Francis
Resigned: 29 September 2010
Appointed Date: 30 June 2010
61 years old
Director
BEAUCHAMP, Andrew Clive
Resigned: 17 March 2015
Appointed Date: 30 June 2010
66 years old
Director
HUETSON, Andrew David
Resigned: 17 March 2016
Appointed Date: 18 September 2014
59 years old
Director
SIEVWRIGHT, Nigel
Resigned: 30 June 2010
Appointed Date: 14 June 2010
49 years old
Director
WALKER, Brian Roland
Resigned: 18 September 2014
Appointed Date: 30 June 2010
70 years old
Director
TM COMPANY SERVICES LIMITED
Resigned: 30 June 2010
Appointed Date: 14 June 2010

CONNECT ROADS COVENTRY LIMITED Events

23 Mar 2017
Appointment of Mr Thomas Samuel Cunningham as a director on 16 December 2016
23 Mar 2017
Appointment of Mr Fabio D'alonzo as a director on 16 December 2016
04 Nov 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 10,000
09 Jun 2016
Appointment of Mr Mark Philip Mageean as a director on 17 March 2016
...
... and 26 more events
14 Jul 2010
Current accounting period shortened from 30 June 2011 to 31 December 2010
14 Jul 2010
Statement of capital following an allotment of shares on 30 June 2010
  • GBP 10,000.00
14 Jul 2010
Termination of appointment of Nigel Sievwright as a director
14 Jul 2010
Termination of appointment of Tm Company Services Limited as a director
14 Jun 2010
Incorporation

CONNECT ROADS COVENTRY LIMITED Charges

3 August 2010
Debenture
Delivered: 17 August 2010
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozenttrale (As Security Trustee for the Secured Creditors)
Description: Fixed and floating charge over all property and assets…

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