* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Conntrak Gulf Limited (No: 06575794)

Address: 10 PEDLARS CLOSE, HOLYSTONE, NEWCASTLE UPON TYNE, NE27 0NY, ENGLAND

Status: Active

Incorporated: 24-Apr-2008

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 05-Aug-2024

Industry Class: 56290 - Other food services

Current Director: MATTHEW WILLIAM CARROLL ( DOB: Dec-1976   From: Aug-2018  )

Current Director: CRAIG OGDEN ( DOB: Mar-1965   From: Sep-2023  )

Current Director: NATHAN RUSSELL ( DOB: Dec-1979   From: Sep-2023  )

Current Director: LAWRENCE REZA SHIRAZIAN ( DOB: Jan-1974   From: May-2019  )

Current Director: LAWRENCE REZA SHIRAZIAN ( DOB: Jan-1974   From: May-2019  )

Current Director: LAWRENCE REZA SHIRAZIAN ( DOB: Jan-1974   From: May-2019  )

Current Director: PAUL JOSEPH SIZER ( DOB: Oct-1981   From: Aug-2018  )

Current Director: SAMANTHA TREBY ( DOB: Jan-1988   From: Sep-2023  )

Resigned Director: AIDAN PATRICK BELL ( DOB: Sep-1972   From: Jan-2017   To: Mar-2017  )

Resigned Director: NICHOLAS IAN BOSTON ( DOB: Nov-1959   From: Jun-2008   To: Feb-2010  )

Resigned Director: OLIVER CHITTY BROOKSHAW ( DOB: Mar-1956   From: Apr-2008   To: Jun-2008  )

Resigned Director: MATTHEW WILLIAM CARROLL ( DOB: Dec-1976   From: Aug-2018   To: May-2019  )

Resigned Director: RAJAT CHAWLA ( DOB: Jan-1980   From: May-2019   To: Dec-2022  )

Resigned Director: JOHN CLIVE COOPER ( DOB: Apr-1966   From: Jan-2017   To: Jun-2017  )

Resigned Director: DESMOND MARK CHRISTOPHER DOYLE ( DOB: Jul-1965   From: Aug-2010   To: Mar-2016  )

Resigned Director: DESMOND MARK CHRISTOPHER DOYLE ( DOB: Jul-1965   From: Aug-2010   To: Mar-2016  )

Resigned Director: FRANK MICHAEL GLEESON ( DOB: Jun-1966   From: Jan-2017   To: Jun-2017  )

Resigned Director: ADRIAN MARK GOLDACRE ( DOB: Aug-1963   From: Jan-2017   To: Jun-2018  )

Resigned Director: ANDREW WILLIAM MAIN ( DOB: Nov-1961   From: Jun-2008   To: Mar-2016  )

Resigned Director: HELEN LOUISE MILLIGAN-SMITH ( DOB: Oct-1980   From: Jan-2021   To: Sep-2023  )

Resigned Director: THOMAS JOSEPH MULRYAN (   From: Jan-2017   To: Jul-2018  )

Resigned Director: PAUL JOSEPH SIZER ( DOB: Oct-1981   From: Aug-2018   To: May-2019  )

Resigned Director: ANDREW MACLEOD THOMSON ( DOB: Apr-1970   From: Aug-2018   To: Sep-2023  )

Resigned Director: QUENTEN CHARLES WENTWORTH ( DOB: Nov-1963   From: Oct-2015   To: Jun-2017  )

Resigned Director: ROBERTA WHEELER ( DOB: May-1962   From: Jun-2008   To: Oct-2015  )

Resigned Secretary: MARY ANN DEASY ( DOB: Jul-1970   From: Jun-2008   To: May-2019  )

Resigned Secretary: SHAKAMAL MIAH (   From: May-2019   To: Sep-2023  )

Resigned Secretary: SHOOSMITHS SECRETARIES LIMITED (   From: Apr-2008   To: Jun-2008  )

Persons of Significant Control:

Aramark Limited, Ascent 4 Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6XN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-09-07)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.