CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED
LONDON

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Company number 07372714
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 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; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED are www.connectroadsnorthamptonshireintermediate.co.uk, and www.connect-roads-northamptonshire-intermediate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Connect Roads Northamptonshire Intermediate Limited is a Private Limited Company. The company registration number is 07372714. Connect Roads Northamptonshire Intermediate Limited has been working since 10 September 2010. The present status of the company is Active. The registered address of Connect Roads Northamptonshire Intermediate 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 "Other business support service activities n.e.c.".


connect roads northamptonshire intermediate 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 INTERMEDIATE 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
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
09 Jun 2016
Appointment of Mr Mark Philip Mageean as a director on 17 March 2016
...
... and 26 more events
22 Oct 2010
Statement of capital following an allotment of shares on 15 October 2010
  • GBP 100
22 Oct 2010
Current accounting period shortened from 30 September 2011 to 31 December 2010
22 Oct 2010
Termination of appointment of Nigel Sievwright as a director
22 Oct 2010
Termination of appointment of Tm Company Services Limited as a director
10 Sep 2010
Incorporation

CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE 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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