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 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
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 |