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CONNECT ROADS SUNDERLAND HOLDINGS LIMITED

CONNECT ROADS SUNDERLAND HOLDINGS LIMITED is an active private limited company, incorporated on 14 March 2003. The nature of the business is Activities of head offices. The company's registered office is on Benton Lane, Newcastle Upon Tyne. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. CONNECT ROADS SUNDERLAND HOLDINGS LIMITED previously had the company name SBB STREET LIGHTING (HOLDINGS) LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number04698779
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/03/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1Q14 QUORUM BUSINESS PARK
Address Line 2BENTON LANE
Post TownNEWCASTLE UPON TYNE
CountyENGLAND
CountryENGLAND
PostcodeNE12 8BU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date25/03/2025
Last Made Up Date11/03/2024

Return

Next Due Date11/04/2017
Last Made Up Date14/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 02/12/2004 onwards:
CONNECT ROADS SUNDERLAND HOLDINGS LIMITED
Prior to 02/12/2004:
SBB STREET LIGHTING (HOLDINGS) LIMITED

Directors

(The company's officers)
MR PHILIP BENT
(~53 year old British national)
FOCUS POINT 3RD FLOOR, 21 CALEDONIAN ROAD, LONDON, N1 9GB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/06/2017
MR THOMAS SAMUEL CUNNINGHAM
(~48 year old British national)
EQUITIX 3RD FLOOR (SOUTH), 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/12/2016
MR MARK PHILIP MAGEEAN
(~50 year old British national)
CONNECT ROADS LTD BRAMHAM MAINTENANCE COMPOUND, SPEN COMMON LANE, TADCASTER, LS24 9NS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/09/2014
MR JACK ANTHONY SCOTT
(~32 year old British national)
EQUITIX 3RD FLOOR (SOUTH), 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/03/2021
MISS TRACY RUTHERFORD
Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU, ENGLAND
  • Current Secretary
Appointed on 04/04/2022

Connections

(Shared officers)
ACCESS FOR WIGAN (HOLDINGS) LIMITED
  • MR THOMAS SAMUEL CUNNINGHAM
  • MR THOMAS SAMUEL CUNNINGHAM
  • MR JACK ANTHONY SCOTT
  • MR THOMAS SAMUEL CUNNINGHAM
  • MR JACK ANTHONY SCOTT
  • MR THOMAS SAMUEL CUNNINGHAM
  • MR THOMAS SAMUEL CUNNINGHAM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CONNECT ROADS SUNDERLAND HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, NE12 8BU.

Map of CONNECT ROADS SUNDERLAND HOLDINGS LIMITED at local scale
Map of CONNECT ROADS SUNDERLAND HOLDINGS LIMITED at local scale
Map of CONNECT ROADS SUNDERLAND HOLDINGS LIMITED at district scale
Map of CONNECT ROADS SUNDERLAND HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE12 8BU

Other companies with registered offices in NE12 8BU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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