Connect Roads South Tyneside Limited

05533272

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O EMS LTD 2ND FLOOR TORONTO SQUARE, LEEDS, LS1 2HJ

Incorporated 10/08/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Thomas Samuel Cunningham

director · Since 16/12/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 165 other boards

Ms Joanna Claire Christiane Hames

director · Since 23/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Mr Jack Anthony Scott

director · Since 19/12/2025

BRITISH · ENGLAND · Age 34

Also on 15 other boards

Mr Matthew David Bonner

director · Since 01/02/2026

BRITISH · UNITED KINGDOM · Age 26

Also on 43 other boards

Equitix Management Services Limited

secretary · Since 10/02/2026

Also on 385 other boards

Persons with Significant Control

Connect Roads South Tyneside Holdings Limited

75–100% shares

75–100% votes

Appoint directors

10-11, Charterhouse Square, London, EC1M 6EH

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

DEXIA MANAGEMENT SERVICES LIMITED AS SECURITY TRUSTEE FOR THE FINANCING PARTIES (THE SECURITYTR

Created 09/12/2005Registered 17/12/2005

charge

outstanding

BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED

Created 09/12/2005Registered 17/12/2005