Connect Plus (m25) Limited SOUTH MIMMS


Connect Plus (m25) started in year 2008 as Private Limited Company with registration number 06683845. The Connect Plus (m25) company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in South Mimms at Connect Plus House. Postal code: EN6 3NP.

At the moment there are 12 directors in the the company, namely Brian L., Steven P. and Philip S. and others. In addition one secretary - Alastair C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Connect Plus (m25) Limited Address / Contact

Office Address Connect Plus House
Office Address2 St Albans Road
Town South Mimms
Post code EN6 3NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06683845
Date of Incorporation Fri, 29th Aug 2008
Industry Construction of roads and motorways
End of financial Year 31st March
Company age 16 years old
Account next due date Tue, 31st Dec 2024 (211 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated Tue, 29th Aug 2023

Company staff

Brian L.

Position: Director

Appointed: 09 December 2021

Steven P.

Position: Director

Appointed: 23 September 2021

Philip S.

Position: Director

Appointed: 21 February 2019

Stephen W.

Position: Director

Appointed: 21 February 2019

John G.

Position: Director

Appointed: 21 February 2019

Sofia A.

Position: Director

Appointed: 11 September 2018

Philip B.

Position: Director

Appointed: 09 April 2018

Andrew D.

Position: Director

Appointed: 03 April 2017

Richard K.

Position: Director

Appointed: 24 January 2017

Jane G.

Position: Director

Appointed: 22 September 2014

Brian W.

Position: Director

Appointed: 25 March 2010

Alastair C.

Position: Secretary

Appointed: 23 July 2009

Alastair C.

Position: Director

Appointed: 18 May 2009

Jamie P.

Position: Director

Appointed: 25 June 2020

Resigned: 09 December 2021

Barry M.

Position: Director

Appointed: 19 November 2018

Resigned: 25 June 2020

John M.

Position: Director

Appointed: 24 January 2017

Resigned: 19 November 2018

Christopher R.

Position: Director

Appointed: 22 September 2014

Resigned: 09 April 2018

Derek H.

Position: Director

Appointed: 22 September 2014

Resigned: 06 August 2018

Neil T.

Position: Director

Appointed: 07 September 2012

Resigned: 24 January 2017

Anthony J.

Position: Director

Appointed: 22 March 2012

Resigned: 20 August 2014

Abdellah B.

Position: Director

Appointed: 22 March 2012

Resigned: 31 August 2021

Perry N.

Position: Director

Appointed: 22 April 2010

Resigned: 31 March 2014

Brian W.

Position: Director

Appointed: 25 March 2010

Resigned: 25 March 2010

David S.

Position: Director

Appointed: 18 May 2009

Resigned: 20 May 2014

Nigel R.

Position: Director

Appointed: 18 May 2009

Resigned: 27 May 2010

Timothy J.

Position: Director

Appointed: 18 May 2009

Resigned: 03 April 2017

David J.

Position: Director

Appointed: 18 May 2009

Resigned: 22 April 2010

Paul B.

Position: Director

Appointed: 15 October 2008

Resigned: 24 January 2017

Ian R.

Position: Director

Appointed: 15 October 2008

Resigned: 25 March 2010

Rik J.

Position: Director

Appointed: 15 October 2008

Resigned: 22 March 2012

Nigel M.

Position: Secretary

Appointed: 15 October 2008

Resigned: 23 July 2009

Christopher B.

Position: Director

Appointed: 15 October 2008

Resigned: 07 September 2012

Jonathan T.

Position: Director

Appointed: 29 August 2008

Resigned: 15 October 2008

David J.

Position: Director

Appointed: 29 August 2008

Resigned: 15 October 2008

Jonathan T.

Position: Secretary

Appointed: 29 August 2008

Resigned: 15 October 2008

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Connect Plus (M25) Holdings Limited from Potters Bar, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Connect Plus (M25) Holdings Limited

Connect Plus House St. Albans Road, South Mimms, Potters Bar, EN6 3NP, England

Legal authority English
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 00684025
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2023-03-31
filed on: 18th, October 2023
Free Download (30 pages)

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