CONNECT M1-A1 LIMITED

  • Company statusactive
  • Company No02999303
  • Age30 years 7 months Incorporated 7 December 1994
  • Officers7

Address

Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, United Kingdom

CONNECT M1-A1 LIMITED is an active company incorporated on 7 December 1994 and based in Newcastle Upon Tyne, England, United Kingdom. The company was registered 31 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    42110 Construction of roads and motorways

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House


Monitor

Latest Activity

Confirmation Statement With No Updates

7 Months Ago on 11 Dec 2024

Termination Secretary Company With Name Termination Date

8 Months Ago on 12 Nov 2024

Appoint Person Secretary Company With Name Date

8 Months Ago on 12 Nov 2024

Accounts With Accounts Type Full

9 Months Ago on 30 Oct 2024

Termination Secretary Company With Name Termination Date

11 Months Ago on 18 Aug 2024

Appoint Person Secretary Company With Name Date

11 Months Ago on 18 Aug 2024

Mortgage Satisfy Charge Full

1 Year Ago on 13 Jun 2024

Appoint Person Director Company With Name Date

1 Year Ago on 12 Jun 2024

Appoint Person Director Company With Name Date

1 Year Ago on 03 Jun 2024

Termination Director Company With Name Termination Date

1 Year Ago on 03 Jun 2024

Termination Secretary Company With Name Termination Date

1 Year Ago on 03 Jun 2024

Appoint Person Secretary Company With Name Date

1 Year Ago on 03 Jun 2024

Confirmation Statement With No Updates

1 Year Ago on 14 Dec 2023

Accounts With Accounts Type Full

1 Year Ago on 19 Sep 2023

Termination Secretary Company With Name Termination Date

2 Years Ago on 06 Feb 2023

Appoint Person Secretary Company With Name Date

2 Years Ago on 06 Feb 2023

Confirmation Statement With No Updates

2 Years Ago on 19 Dec 2022

Change Person Director Company With Change Date

2 Years Ago on 02 Dec 2022

Appoint Person Director Company With Name Date

2 Years Ago on 09 Nov 2022

Termination Director Company With Name Termination Date

2 Years Ago on 09 Nov 2022

Accounts With Accounts Type Full

2 Years Ago on 21 Sep 2022

Appoint Person Director Company With Name Date

3 Years Ago on 28 Jun 2022

Termination Director Company With Name Termination Date

3 Years Ago on 28 Jun 2022

Resolution

3 Years Ago on 17 Jun 2022

Memorandum Articles

3 Years Ago on 17 Jun 2022

People

Officers7

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
RUTHERFORD, Tracysecretary 11 Nov 2024
BOND, Josh Callumdirector May 199111 Jun 2024
CAMPBELL, Alastair Johndirector Nov 196924 Mar 2024
EDWARDS, Matthew Jamesdirector Feb 198524 Jan 2017
EXAKOUSTIDOU, Angeliki Mariadirector Sep 199101 Nov 2022
MAGEEAN, Mark Philipdirector Nov 197316 Dec 2015
PERES FERREIRA NEVES, Joao Carlosdirector Mar 197022 Jun 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Connect M1-A1 Holdings Limited 07 Nov 2016

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