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Nom

Connect M1-A1 Limited

Adresse
Q14
Quorum Business Park Benton
Newcastle Upon Tyne
NE12 8BU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 octobre 2022
Société Numéro de Registre 02999303 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)42110 - Construction de routes et autoroutes
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Connect M1-A1 Holdings Limited Status: Active Notified: 07/11/2016 Companies House Number: 03059235 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (11)

    Source: Companies House
    Bond, Josh Callum 20 Castle Terrace, Edinburgh, United Kingdom Status: Active Notified: 11/06/2024 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Campbell, Alastair John Benton Lane, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 24/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Edwards, Matthew James London, England, England Status: Active Notified: 24/01/2017 Date of Birth: 02/1985 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Exakoustidou, Angeliki Maria One Bartholomew Close, Barts Square, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 09/1991 Occupation: Director Role: Director Country of Residence: England Nationality: Greek
    Mageean, Mark Philip Spen Common Lane, Tadcaster, United Kingdom Status: Active Notified: 16/12/2015 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Peres Ferreira Neves, Joao Carlos One Bartholomew Close, Barts Square, London, United Kingdom Status: Active Notified: 22/06/2022 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese
    Rutherford, Tracy Benton Lane, Newcastle Upon Tyne, England Status: Active Notified: 11/11/2024 Role: Secretary
    Brook, Melissa Benton Lane, Newcastle Upon Tyne, England Status: Ceased Notified: 09/08/2024 Ceased: 11/11/2024 Role: Secretary
    Hewitt, Christopher Benton Lane, Newcastle Upon Tyne, England Status: Ceased Notified: 31/01/2023 Ceased: 01/05/2024 Role: Secretary
    Ibrahim, Saiema Benton Lane, Newcastle Upon Tyne, England Status: Ceased Notified: 01/05/2024 Ceased: 09/08/2024 Role: Secretary
    Walker, Adam Paul 21 Caledonian Road, London, England Status: Ceased Notified: 20/06/2017 Ceased: 24/03/2024 Date of Birth: 04/1986 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British