CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED
LONDON

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Company number 07372704
Status Active
Incorporation Date 10 September 2010
Company Type Private Limited Company
Address 350 EUSTON ROAD, REGENT'S PLACE, LONDON, NW1 3AX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven 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; Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED are www.connectroadsnorthamptonshireholdings.co.uk, and www.connect-roads-northamptonshire-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Connect Roads Northamptonshire Holdings Limited is a Private Limited Company. The company registration number is 07372704. Connect Roads Northamptonshire Holdings Limited has been working since 10 September 2010. The present status of the company is Active. The registered address of Connect Roads Northamptonshire Holdings Limited is 350 Euston Road Regent S 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 "Activities of head offices".


connect roads northamptonshire holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

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: 27 March 2015
58 years old
Director
MAGEEAN, Mark Philip
Appointed Date: 17 March 2016
51 years old

Resigned Directors

Secretary
MCCARTHY, Patrick
Resigned: 27 October 2011
Appointed Date: 15 October 2010
Secretary
WILKIE-SMITH, Katie Joanna
Resigned: 17 December 2014
Appointed Date: 27 October 2011
Director
APPUHAMY, Ion Francis
Resigned: 31 August 2011
Appointed Date: 15 October 2010
61 years old
Director
BEAUCHAMP, Andrew Clive
Resigned: 27 March 2015
Appointed Date: 15 October 2010
66 years old
Director
HUETSON, Andrew David
Resigned: 17 March 2016
Appointed Date: 18 September 2014
59 years old
Director
SIEVWRIGHT, Nigel
Resigned: 15 October 2010
Appointed Date: 10 September 2010
49 years old
Director
WALKER, Brian Roland
Resigned: 18 September 2014
Appointed Date: 15 October 2010
70 years old
Director
TM COMPANY SERVICES LIMITED
Resigned: 15 October 2010
Appointed Date: 10 September 2010

CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS 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
06 Mar 2017
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
...
... and 27 more events
22 Oct 2010
Appointment of Patrick Mccarthy as a secretary
22 Oct 2010
Appointment of Mr Ion Francis Appuhamy as a director
22 Oct 2010
Appointment of Mr Brian Roland Walker as a director
22 Oct 2010
Appointment of Andrew Beauchamp as a director
10 Sep 2010
Incorporation

CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED Charges

2 August 2011
Debenture
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Trustee for the Secured Creditors)
Description: Fixed and floating charge over the undertaking and all…

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