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Nom

Connect Roads Derby Holdings Limited

Adresse
Q14 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05817173 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Balfour Beatty Infrastructure Investments Limited Status: Active Notified: 04/11/2016 Companies House Number: 00457719 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Gopaul, Deenesh 21 Caledonian Road, London, United Kingdom Status: Active Notified: 14/06/2017 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mageean, Mark Philip Spen Common Lane, Tadcaster, United Kingdom Status: Active Notified: 17/03/2016 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rutherford, Tracy Benton Lane, Newcastle Upon Tyne, England, England Status: Active Notified: 04/04/2022 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Connect Roads Derby LTD Status: Active Notified: 04/11/2016 Companies House Number: 05817150 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors