CONNECT PLUS (M25) LIMITED

active Company number 06683845

Private Limited by Shares · Incorporated on 29th Aug 2008

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SIC code: 42110
Registered office: South Mimms, EN6 3NP
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

CONNECT PLUS (M25) LIMITED is a private limited by shares company based in South Mimms. It was incorporated on 29th Aug 2008 and is currently showing its status as 'Active'. The company's stated activity is Construction of roads and motorways.

8 Directors View directors

3 Companies at address View all 4 Companies in postcode View postcode

SICs

View other companies in South Mimms (EN) with the same SIC code:

42110 — Construction of roads and motorways

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sofia Athanassiou	Director	11th Sep 2018		British,Greek	View profile
Philip Bentley	Director	9th Apr 2018		British	View profile
Alastair Campbell	Director	18th May 2009		British	View profile
Alastair Campbell	Secretary	23rd Jul 2009	This company	Not recorded	—
David Conlon	Director	8th Aug 2024		British	View profile
Andrew Dean	Director	17th Jan 2025		British	View profile
John Gordon	Director	21st Feb 2019		British	View profile
Brian Love	Director	9th Dec 2021		British	View profile
Connect Plus (M25) Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
CONNECT PLUS (M25) INTERMEDIATE LIMITED	06714713	3rd Oct 2008	active
CONNECT PLUS (M25) HOLDINGS LIMITED	06684025	29th Aug 2008	active

Actions

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Company snapshot

Status: active
Incorporated: 29th Aug 2008
Company type: Private Limited by Shares
SIC code: 42110
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

29th Aug 2008 Company incorporated
29th Aug 2008 David Jardine appointed as Director
29th Aug 2008 Jonathan Turner appointed as Director
29th Aug 2008 Jonathan Turner appointed as Secretary
15th Oct 2008 David Jardine resigned as Director
15th Oct 2008 Jonathan Turner resigned as Director
15th Oct 2008 Rik Joosten appointed as Director
15th Oct 2008 Christopher Birdsong appointed as Director
15th Oct 2008 Paul Bannister appointed as Director
15th Oct 2008 Jonathan Turner resigned as Secretary
15th Oct 2008 Nigel Marshall appointed as Secretary
15th Oct 2008 Ian Rylatt appointed as Director
18th May 2009 David James appointed as Director
18th May 2009 Nigel Russell appointed as Director
18th May 2009 David Steel appointed as Director
18th May 2009 Timothy Jones appointed as Director
18th May 2009 Alastair Campbell appointed as Director
23rd Jul 2009 Alastair Campbell appointed as Secretary
23rd Jul 2009 Nigel Marshall resigned as Secretary
25th Mar 2010 Brian Walker appointed as Director
25th Mar 2010 Brian Walker resigned as Director
25th Mar 2010 Brian Walker appointed as Director
25th Mar 2010 Ian Rylatt resigned as Director
22nd Apr 2010 David James resigned as Director
22nd Apr 2010 Perry Noble appointed as Director
27th May 2010 Nigel Russell resigned as Director
22nd Mar 2012 Rik Joosten resigned as Director
22nd Mar 2012 Anthony Johns appointed as Director
22nd Mar 2012 Abdellah Benhatta appointed as Director
7th Sep 2012 Christopher Birdsong resigned as Director
7th Sep 2012 Neil Thomas appointed as Director
31st Mar 2014 Perry Noble resigned as Director
20th May 2014 David Steel resigned as Director
20th Aug 2014 Anthony Johns resigned as Director
22nd Sep 2014 Christopher Richardson appointed as Director
22nd Sep 2014 Derek Hughes appointed as Director
22nd Sep 2014 Jane Guyett appointed as Director
6th Apr 2016 Connect Plus (M25) Holdings Limited appointed as Corporate PSC
24th Jan 2017 Paul Bannister resigned as Director
24th Jan 2017 Neil Thomas resigned as Director
24th Jan 2017 John McDonagh appointed as Director
24th Jan 2017 Richard Knight appointed as Director
3rd Apr 2017 Timothy Jones resigned as Director
3rd Apr 2017 Andrew Dean appointed as Director
9th Apr 2018 Christopher Richardson resigned as Director
9th Apr 2018 Philip Bentley appointed as Director
6th Aug 2018 Derek Hughes resigned as Director
11th Sep 2018 Sofia Athanassiou appointed as Director
19th Nov 2018 John McDonagh resigned as Director
19th Nov 2018 Barry Millsom appointed as Director
21st Feb 2019 Stephen Worthy appointed as Director
21st Feb 2019 John Gordon appointed as Director
21st Feb 2019 Philip Skerman appointed as Director
25th Jun 2020 Barry Millsom resigned as Director
25th Jun 2020 Jamie Pritchard appointed as Director
31st Aug 2021 Abdellah Benhatta resigned as Director
23rd Sep 2021 Steven Preece appointed as Director
9th Dec 2021 Jamie Pritchard resigned as Director
9th Dec 2021 Brian Love appointed as Director
1st Jul 2024 Andrew Dean resigned as Director
1st Jul 2024 Angus Murray appointed as Director
1st Aug 2024 Richard Knight resigned as Director
8th Aug 2024 David Conlon appointed as Director
17th Jan 2025 Stephen Worthy resigned as Director
17th Jan 2025 Andrew Dean appointed as Director
29th Aug 2025 Confirmation statement made up
23rd Sep 2025 Jane Guyett resigned as Director
23rd Sep 2025 Jane Mee appointed as Director
31st Dec 2026 Next accounts due

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