CONNECT ROADS DERBY HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3AX

Company number 05817173
Status Active
Incorporation Date 15 May 2006
Company Type Private Limited Company
Address 6TH FLOOR 350 EUSTON ROAD, REGENTS PLACE, LONDON, NW1 3AX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Mark Philip Mageean as a director on 17 March 2016. The most likely internet sites of CONNECT ROADS DERBY HOLDINGS LIMITED are www.connectroadsderbyholdings.co.uk, and www.connect-roads-derby-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Connect Roads Derby Holdings Limited is a Private Limited Company. The company registration number is 05817173. Connect Roads Derby Holdings Limited has been working since 15 May 2006. The present status of the company is Active. The registered address of Connect Roads Derby Holdings Limited is 6th Floor 350 Euston Road Regents Place London Nw1 3ax. . WILLIAMS, Clayre Shona is a Secretary of the company. DEAN, Andrew is a Director of the company. MAGEEAN, Mark Philip is a Director of the company. Secretary MCCARTHY, Patrick Joseph has been resigned. Secretary WILKIE-SMITH, Katie Joanna has been resigned. Secretary TM COMPANY SERVICES LIMITED has been resigned. Director BEAUCHAMP, Andrew has been resigned. Director HUETSON, Andrew David has been resigned. Director REYNARD NOMINEES LIMITED has been resigned. Director SPENCER, Christopher Loraine has been resigned. Director WALKER, Brian Roland has been resigned. Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILLIAMS, Clayre Shona
Appointed Date: 17 December 2014
Director
DEAN, Andrew
Appointed Date: 17 March 2015
58 years old
Director
MAGEEAN, Mark Philip
Appointed Date: 17 March 2016
51 years old

Resigned Directors

Secretary
MCCARTHY, Patrick Joseph
Resigned: 27 October 2011
Appointed Date: 23 October 2009
Secretary
WILKIE-SMITH, Katie Joanna
Resigned: 17 December 2014
Appointed Date: 27 October 2011
Secretary
TM COMPANY SERVICES LIMITED
Resigned: 23 October 2009
Appointed Date: 15 May 2006
Director
BEAUCHAMP, Andrew
Resigned: 17 March 2015
Appointed Date: 29 June 2006
66 years old
Director
HUETSON, Andrew David
Resigned: 17 March 2016
Appointed Date: 18 September 2014
59 years old
Director
REYNARD NOMINEES LIMITED
Resigned: 29 June 2006
Appointed Date: 15 May 2006
34 years old
Director
SPENCER, Christopher Loraine
Resigned: 10 May 2007
Appointed Date: 29 June 2006
70 years old
Director
WALKER, Brian Roland
Resigned: 18 September 2014
Appointed Date: 10 May 2007
70 years old
Director
TM COMPANY SERVICES LIMITED
Resigned: 29 June 2006
Appointed Date: 15 May 2006

Persons With Significant Control

Balfour Beatty Infrastructure Investments Limited
Notified on: 4 November 2016
Nature of control: Ownership of shares – 75% or more

CONNECT ROADS DERBY HOLDINGS LIMITED Events

20 May 2017
Confirmation statement made on 15 May 2017 with updates
07 Nov 2016
Full accounts made up to 31 December 2015
19 Jul 2016
Appointment of Mr Mark Philip Mageean as a director on 17 March 2016
10 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,000
09 Jun 2016
Termination of appointment of Andrew David Huetson as a director on 17 March 2016
...
... and 42 more events
30 Mar 2007
Director resigned
30 Mar 2007
Director resigned
30 Mar 2007
New director appointed
30 Mar 2007
New director appointed
15 May 2006
Incorporation

CONNECT ROADS DERBY HOLDINGS LIMITED Charges

4 April 2007
Composite guarantee and debenture
Delivered: 16 April 2007
Status: Outstanding
Persons entitled: Dexia Management Services Limited (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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