Connect Roads Sunderland Holdings started in year 2003 as Private Limited Company with registration number 04698779. The Connect Roads Sunderland Holdings company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Q14 Quorum Business Park. Postal code: NE12 8BU. Since Thursday 2nd December 2004 Connect Roads Sunderland Holdings Limited is no longer carrying the name Sbb Street Lighting (holdings).
Currently there are 4 directors in the the company, namely Jack S., Philip B. and Thomas C. and others. In addition one secretary - Tracy R. - is with the firm. Currently 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.
| Office Address | Q14 Quorum Business Park |
| Office Address2 | Benton Lane |
| Town | Newcastle Upon Tyne |
| Post code | NE12 8BU |
| Country of origin | United Kingdom |
| Registration Number | 04698779 |
| Date of Incorporation | Fri, 14th Mar 2003 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Secretary
Appointed: 04 April 2022
Position: Director
Appointed: 17 March 2021
Position: Director
Appointed: 14 June 2017
Position: Director
Appointed: 16 December 2016
Position: Director
Appointed: 18 September 2014
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Equitix Infrastructure 4 Limited from London, United Kingdom. The abovementioned PSC is classified as "a corporate", has 25-50% voting rights and has 75,01-100% shares. The abovementioned PSC has 25-50% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Balfour Beatty Infrastructure Investments Limited that put London as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Equitix Infrastructure 4 Limited
Equitix 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09824573 |
| Notified on | 15 December 2016 |
| Nature of control: |
25-50% voting rights 75,01-100% shares |
Balfour Beatty Infrastructure Investments Limited
350 Euston Road, London, NW1 3AX
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 457719 |
| Notified on | 4 November 2016 |
| Ceased on | 15 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sbb Street Lighting (holdings) | December 2, 2004 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to Saturday 31st December 2022 filed on: 25th, July 2023 |
accounts | Free Download (36 pages) |
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