ROAD LINK (A69) HOLDINGS LIMITED
Overview
| Company Name | ROAD LINK (A69) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03125851 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROAD LINK (A69) HOLDINGS LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is ROAD LINK (A69) HOLDINGS LIMITED located?
| Registered Office Address | Stocksfield Hall Stocksfield NE43 7TN Northumberland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROAD LINK (A69) HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONTINENTAL SHELF 38 LIMITED | Nov 14, 1995 | Nov 14, 1995 |
What are the latest accounts for ROAD LINK (A69) HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ROAD LINK (A69) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2024 |
| Overdue | No |
What are the latest filings for ROAD LINK (A69) HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 17 pages | AA | ||||||||||
Appointment of Mr Darren Louis Littlewood as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Trevor Sutcliffe as a director on Jan 01, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 17 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 14, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 15 pages | AA | ||||||||||
Appointment of Mr John Trevor Sutcliffe as a director on Dec 31, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward James Boot as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Nov 14, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Miscellaneous Auditors resignation | 1 pages | MISC | ||||||||||
Who are the officers of ROAD LINK (A69) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANKLIN, Clive Robert | Secretary | 12 Walnut Tree Close Radyr CF15 8SX Cardiff South Glamorgan | British | 2200840001 | ||||||
| CARR, Simon Alexander | Director | Ecclesall Road South S11 9PD Sheffield Banner Cross Hall | United Kingdom | British | Company Director | 118083520001 | ||||
| FOWLER, John Kenneth | Director | Manchester Square W1U 3PD London 3 | United Kingdom | British | Chartered Accountant | 61638150002 | ||||
| GEDDO, Gianluigi | Director | Via Luigi Porta, 14-27100 Pavia (Pv) Italy | Italy | Italian | Manager | 95384660001 | ||||
| LITTLEWOOD, Darren Louis | Director | Stocksfield Hall Stocksfield NE43 7TN Northumberland | England | British | Group Finance Director | 202989050002 | ||||
| MARTIN, Joseph Michael | Secretary | 8 Mill View School Lane Eaton Socon PE19 3HJ St Neots Cambridgeshire | British | Chartered Civil Engineer | 1092550002 | |||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||
| ALOCCO, Vittorio | Director | Piazza Del Rosario No1 Milan 20144 Italy | Italian | Consulting Enginneer | 46032490001 | |||||
| BAGNATI, Pietro | Director | 15 Bearfort Court Admirals Landing CF1 5AH Cardiff | Italian | Director | 40476800001 | |||||
| BALME, Roger | Director | 9 Norton Green Close Norton S8 8BP Sheffield South Yorkshire | British | F Director | 11591790001 | |||||
| BOOT, Edward James | Director | Ecclesall Road South S11 9PD Sheffield Banner Cross Hall United Kingdom | United Kingdom | British | Company Director | 7568670006 | ||||
| BOOT, Jonathan Hamer | Director | Low Wood House Hydro Close Baslow DE45 1SH Bakewell Derbyshire | United Kingdom | British | Project Director | 47616420001 | ||||
| BURBIDGE, John Patrick | Director | Ravenoak 23 Prestbury Road SK9 2LJ Wilmslow Cheshire | British | Chartered Civil Engineer | 42713820002 | |||||
| CRANE, Alan Thomas | Director | West Cottage Horns Hill TN16 1PP Westerham Kent | British | Director | 35181790001 | |||||
| FRISCHMANN, Richard Sandor | Director | 4 Manchester Square W1M 5RE London | United Kingdom | British | Director | 61427510001 | ||||
| FULLERTON, Robert Souter | Director | 26 Quarry Avenue Cambuslang G72 8UF Glasgow | Scotland | British | Commercial Director | 14305850002 | ||||
| GREAVES, Douglas | Director | 167 Walton Back Lane Walton S42 7LT Chesterfield Derbyshire | United Kingdom | British | Director | 4699610002 | ||||
| MARTIN, Joseph Michael | Director | 8 Mill View School Lane Eaton Socon PE19 3HJ St Neots Cambridgeshire | British | Chartered Civil Engineer | 1092550002 | |||||
| MCFADZEAN, John Findlay | Director | Wester Nether Urquhart House Strathmiglo KY14 7RR Cupar Fife | Scotland | British | Director | 50511480001 | ||||
| MORELLO MOSTO, Cesare Arturo | Director | 7 Clive Crescent CF64 1AT Penarth Vale Of Glamorgan | Italian | Director | 69559250001 | |||||
| SMITH, Michael Robert | Director | The Schoolhouse Daviot AB51 0HZ Inverurie Aberdeenshire | British | Pfi Director | 84580570001 | |||||
| SUTCLIFFE, John Trevor | Director | Stocksfield Hall Stocksfield NE43 7TN Northumberland | England | British | Director | 81186640002 | ||||
| VILLA, Massimo | Director | Viale Sabotino 20135 Milan Italy | Italy | Italian | Director | 79532010001 | ||||
| MD DIRECTORS LIMITED | Nominee Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 900005100001 |
Who are the persons with significant control of ROAD LINK (A69) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Henry Boot Construction Ltd | Apr 06, 2016 | Ecclesall Road South S11 9PD Sheffield Banner Cross Hall England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0