Connect Roads Sunderland Holdings Ltd was registered on 14 March 2003 and are based in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROOK, Melissa | 21 October 2019 | - | 1 |
| BROOK, Melissa | 14 June 2017 | 19 December 2018 | 1 |
| HOWARTH, Shayne | 19 December 2018 | 21 October 2019 | 1 |
| MCCARTHY, Patrick Joseph | 23 October 2009 | 27 October 2011 | 1 |
| WILKIE-SMITH, Katie Joanna | 27 October 2011 | 17 December 2014 | 1 |
| WILLIAMS, Clayre Shona | 17 December 2014 | 14 June 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 July 2020 | |
| RP04CS01 - N/A | 24 July 2020 | |
| CS01 - N/A | 17 March 2020 | |
| CH01 - Change of particulars for director | 11 March 2020 | |
| PSC05 - N/A | 10 March 2020 | |
| CH01 - Change of particulars for director | 10 March 2020 | |
| CH03 - Change of particulars for secretary | 29 January 2020 | |
| AP03 - Appointment of secretary | 30 October 2019 | |
| TM02 - Termination of appointment of secretary | 30 October 2019 | |
| AA - Annual Accounts | 03 July 2019 | |
| TM01 - Termination of appointment of director | 11 June 2019 | |
| AP01 - Appointment of director | 11 June 2019 | |
| CS01 - N/A | 27 March 2019 | |
| AP03 - Appointment of secretary | 09 January 2019 | |
| TM02 - Termination of appointment of secretary | 09 January 2019 | |
| AA - Annual Accounts | 03 September 2018 | |
| CS01 - N/A | 20 March 2018 | |
| PSC02 - N/A | 26 February 2018 | |
| PSC07 - N/A | 26 February 2018 | |
| AP01 - Appointment of director | 18 August 2017 | |
| TM01 - Termination of appointment of director | 18 August 2017 | |
| AA - Annual Accounts | 20 July 2017 | |
| TM02 - Termination of appointment of secretary | 28 June 2017 | |
| AP03 - Appointment of secretary | 28 June 2017 | |
| CS01 - N/A | 30 March 2017 | |
| AP01 - Appointment of director | 23 March 2017 | |
| AP01 - Appointment of director | 23 March 2017 | |
| RESOLUTIONS - N/A | 06 March 2017 | |
| AA - Annual Accounts | 07 November 2016 | |
| AR01 - Annual Return | 30 March 2016 | |
| AA - Annual Accounts | 06 July 2015 | |
| AP01 - Appointment of director | 26 March 2015 | |
| TM01 - Termination of appointment of director | 26 March 2015 | |
| AR01 - Annual Return | 16 March 2015 | |
| TM02 - Termination of appointment of secretary | 08 January 2015 | |
| AP03 - Appointment of secretary | 08 January 2015 | |
| AP01 - Appointment of director | 22 September 2014 | |
| TM01 - Termination of appointment of director | 18 September 2014 | |
| AA - Annual Accounts | 01 July 2014 | |
| AR01 - Annual Return | 08 April 2014 | |
| CH03 - Change of particulars for secretary | 11 October 2013 | |
| AA - Annual Accounts | 03 July 2013 | |
| AR01 - Annual Return | 20 March 2013 | |
| AA - Annual Accounts | 25 June 2012 | |
| AR01 - Annual Return | 20 March 2012 | |
| AP03 - Appointment of secretary | 27 October 2011 | |
| TM02 - Termination of appointment of secretary | 27 October 2011 | |
| AA - Annual Accounts | 31 May 2011 | |
| AR01 - Annual Return | 24 May 2011 | |
| AA - Annual Accounts | 16 June 2010 | |
| AR01 - Annual Return | 23 March 2010 | |
| CH01 - Change of particulars for director | 23 March 2010 | |
| CH01 - Change of particulars for director | 23 March 2010 | |
| AP03 - Appointment of secretary | 29 October 2009 | |
| TM02 - Termination of appointment of secretary | 29 October 2009 | |
| AA - Annual Accounts | 17 July 2009 | |
| 363a - Annual Return | 16 March 2009 | |
| AA - Annual Accounts | 14 July 2008 | |
| 363a - Annual Return | 19 March 2008 | |
| AA - Annual Accounts | 17 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2007 | |
| 363s - Annual Return | 17 April 2007 | |
| AA - Annual Accounts | 08 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2006 | |
| 363s - Annual Return | 22 March 2006 | |
| AA - Annual Accounts | 14 March 2006 | |
| AA - Annual Accounts | 29 December 2005 | |
| 363s - Annual Return | 12 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2005 | |
| 287 - Change in situation or address of Registered Office | 07 December 2004 | |
| CERTNM - Change of name certificate | 02 December 2004 | |
| RESOLUTIONS - N/A | 28 May 2004 | |
| RESOLUTIONS - N/A | 28 May 2004 | |
| RESOLUTIONS - N/A | 28 May 2004 | |
| 363s - Annual Return | 23 March 2004 | |
| 225 - Change of Accounting Reference Date | 20 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2003 | |
| RESOLUTIONS - N/A | 22 August 2003 | |
| RESOLUTIONS - N/A | 22 August 2003 | |
| RESOLUTIONS - N/A | 22 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 August 2003 | |
| 123 - Notice of increase in nominal capital | 22 August 2003 | |
| 395 - Particulars of a mortgage or charge | 21 August 2003 | |
| 287 - Change in situation or address of Registered Office | 19 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2003 | |
| NEWINC - New incorporation documents | 14 March 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite guarantee and debenture | 12 August 2003 | Outstanding |
N/A |
