ROAD LINK (A69) HOLDINGS LIMITED - NORTHUMBERLAND


Company Profile Company Filings

Overview

ROAD LINK (A69) HOLDINGS LIMITED is a Private Limited Company from NORTHUMBERLAND and has the status: Active.
ROAD LINK (A69) HOLDINGS LIMITED was incorporated 28 years ago on 14/11/1995 and has the registered number: 03125851. The accounts status is FULL and accounts are next due on 31/12/2024.

ROAD LINK (A69) HOLDINGS LIMITED - NORTHUMBERLAND

This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

STOCKSFIELD HALL
NORTHUMBERLAND
NE43 7TN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLIVE ROBERT FRANKLIN Jun 1956 Secretary 1996-11-12 CURRENT
MR JOHN KENNETH FOWLER Jun 1963 British Director 1998-11-16 CURRENT
GIANLUIGI GEDDO Jun 1958 Italian Director 2003-12-11 CURRENT
MR DARREN LOUIS LITTLEWOOD Feb 1975 British Director 2022-01-01 CURRENT
MR SIMON ALEXANDER CARR Aug 1958 British Director 2010-01-01 CURRENT
MR RICHARD SANDOR FRISCHMANN Aug 1960 British Director 1996-01-11 UNTIL 1998-11-16 RESIGNED
MICHAEL ROBERT SMITH Dec 1949 British Director 2002-09-25 UNTIL 2004-09-18 RESIGNED
JOSEPH MICHAEL MARTIN Dec 1952 British Secretary 1996-01-11 UNTIL 1996-09-25 RESIGNED
ALAN THOMAS CRANE Mar 1945 British Director 1996-01-11 UNTIL 2000-06-20 RESIGNED
JOHN TREVOR SUTCLIFFE May 1959 British Director 2015-12-31 UNTIL 2022-01-01 RESIGNED
MASSIMO VILLA Sep 1954 Italian Director 2001-11-28 UNTIL 2004-08-27 RESIGNED
CESARE ARTURO MORELLO MOSTO Mar 1939 Italian Director 1999-10-27 UNTIL 2001-07-27 RESIGNED
MR JOHN FINDLAY MCFADZEAN Aug 1948 British Director 1996-09-24 UNTIL 2000-04-01 RESIGNED
JOSEPH MICHAEL MARTIN Dec 1952 British Director 1996-01-11 UNTIL 1996-09-24 RESIGNED
MR DOUGLAS GREAVES Dec 1937 British Director 2002-12-12 UNTIL 2010-06-30 RESIGNED
MR ROBERT SOUTER FULLERTON Dec 1952 British Director 2000-04-01 UNTIL 2002-09-25 RESIGNED
MD DIRECTORS LIMITED Corporate Nominee Director 1995-11-14 UNTIL 1996-01-11 RESIGNED
JOHN PATRICK BURBIDGE Sep 1947 British Director 1996-01-11 UNTIL 2000-04-01 RESIGNED
JONATHAN HAMER BOOT May 1954 British Director 2005-01-21 UNTIL 2009-12-31 RESIGNED
MR EDWARD JAMES BOOT Nov 1951 British Director 2010-01-01 UNTIL 2015-12-31 RESIGNED
ROGER BALME Sep 1947 British Director 2000-04-01 UNTIL 2002-12-12 RESIGNED
PIETRO BAGNATI Jun 1954 Italian Director 1996-01-11 UNTIL 1999-10-27 RESIGNED
VITTORIO ALOCCO Dec 1933 Italian Director 1996-01-11 UNTIL 2003-10-25 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Secretary 1995-11-14 UNTIL 1996-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Henry Boot Construction Ltd 2016-04-06 Sheffield   Ownership of shares 50 to 75 percent

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