CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED
LONDON

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Company number 05533286
Status Active
Incorporation Date 10 August 2005
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-nine 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 SOUTH TYNESIDE HOLDINGS LIMITED are www.connectroadssouthtynesideholdings.co.uk, and www.connect-roads-south-tyneside-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Connect Roads South Tyneside Holdings Limited is a Private Limited Company. The company registration number is 05533286. Connect Roads South Tyneside Holdings Limited has been working since 10 August 2005. The present status of the company is Active. The registered address of Connect Roads South Tyneside Holdings Limited is 6th Floor 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 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 REYNARD NOMINEES LIMITED has been resigned. Director ROSS, Michael Melville Brown 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
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: 18 September 2014
52 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: 10 August 2005
Director
BEAUCHAMP, Andrew
Resigned: 17 March 2015
Appointed Date: 12 September 2005
66 years old
Director
REYNARD NOMINEES LIMITED
Resigned: 12 September 2005
Appointed Date: 10 August 2005
35 years old
Director
ROSS, Michael Melville Brown
Resigned: 28 February 2006
Appointed Date: 12 September 2005
82 years old
Director
SPENCER, Christopher Loraine
Resigned: 10 May 2007
Appointed Date: 28 February 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: 12 September 2005
Appointed Date: 10 August 2005

Persons With Significant Control

Balfour Beatty Infrastructure Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONNECT ROADS SOUTH TYNESIDE 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
07 Nov 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 10 August 2016 with updates
...
... and 49 more events
07 Oct 2005
Director resigned
07 Oct 2005
Director resigned
07 Oct 2005
New director appointed
07 Oct 2005
New director appointed
10 Aug 2005
Incorporation

CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED Charges

9 December 2005
Composite guarantee and debenture
Delivered: 17 December 2005
Status: Outstanding
Persons entitled: Dexia Management Services Limited as Security Trustee for the Financing Parties (The Securitytrustee)
Description: Fixed and floating charges over the undertaking and all…

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