Road Link (A69) Limited
- Active
- Incorporated on 14 Nov 1995
Reg Address: Stocksfield Hall, Stocksfield, Northumberland NE43 7TN
- Summary The company with name "Road Link (A69) Limited" is a private limited company and located in Stocksfield Hall, Stocksfield, Northumberland NE43 7TN. Road Link (A69) Limited is currently in active status and it was incorporated on 14 Nov 1995 (28 years 10 months 8 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Road Link (A69) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Darren Louis Littlewood | Director | 1 Jan 2022 | British | Active |
2 | John Trevor Sutcliffe | Director | 31 Dec 2015 | British | Active |
3 | John Trevor Sutcliffe | Director | 31 Dec 2015 | British | Resigned 1 Jan 2022 |
4 | Edward James Boot | Director | 1 Jan 2010 | British | Resigned 31 Dec 2015 |
5 | Simon Alexander Carr | Director | 1 Jan 2010 | British | Active |
6 | Jonathan Hamer Boot | Director | 21 Jan 2005 | British | Resigned 31 Dec 2009 |
7 | Gianluigi Geddo | Director | 11 Dec 2003 | Italian | Active |
8 | Douglas Greaves | Director | 12 Dec 2002 | British | Resigned 30 Jun 2010 |
9 | Michael Robert Smith | Director | 25 Sep 2002 | British | Resigned 18 Sep 2004 |
10 | Massimo Villa | Director | 28 Nov 2001 | Italian | Resigned 27 Aug 2004 |
11 | Roger Balme | Director | 1 Apr 2000 | British | Resigned 12 Dec 2002 |
12 | Robert Souter Fullerton | Director | 1 Apr 2000 | British | Resigned 25 Sep 2002 |
13 | Cesare Arturo Morello Mosto | Director | 27 Oct 1999 | Italian | Resigned 27 Jul 2001 |
14 | John Kenneth Fowler | Director | 16 Nov 1998 | British | Active |
15 | Clive Robert Franklin | Secretary | 25 Sep 1996 | British | Active |
16 | John Findlay Mcfadzean | Director | 24 Sep 1996 | British | Resigned 1 Apr 2000 |
17 | Alan Thomas Crane | Director | 11 Jan 1996 | British | Resigned 20 Jun 2000 |
18 | Joseph Michael Martin | Director | 11 Jan 1996 | British | Resigned 24 Sep 1996 |
19 | John Patrick Burbidge | Director | 11 Jan 1996 | British | Resigned 1 Apr 2000 |
20 | Pietro Bagnati | Director | 11 Jan 1996 | Italian | Resigned 27 Oct 1999 |
21 | Vittorio Alocco | Director | 11 Jan 1996 | Italian | Resigned 25 Oct 2003 |
22 | Joseph Michael Martin | Secretary | 11 Jan 1996 | British | Resigned 25 Sep 1996 |
23 | Richard Sandor Frischmann | Director | 11 Jan 1996 | British | Resigned 16 Nov 1998 |
24 | MD SECRETARIES LIMITED | Corporate Nominee Secretary | 14 Nov 1995 | - | Resigned 11 Jan 1996 |
25 | MD DIRECTORS LIMITED | Corporate Nominee Director | 14 Nov 1995 | - | Resigned 11 Jan 1996 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Roadlink (A69) Holdings Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Road Link (A69) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 24 Nov 2022 | Download PDF 3 Pages |
2 | Accounts - Full | 14 Nov 2022 | Download PDF |
3 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 29 Jun 2021 | Download PDF |
4 | Confirmation Statement - No Updates | 23 Dec 2020 | Download PDF 3 Pages |
5 | Accounts - Full | 10 Nov 2020 | Download PDF 22 Pages |
6 | Confirmation Statement - No Updates | 21 Nov 2019 | Download PDF 3 Pages |
7 | Accounts - Full | 22 Oct 2019 | Download PDF 22 Pages |
8 | Accounts - Full | 28 Nov 2018 | Download PDF 21 Pages |
9 | Confirmation Statement - No Updates | 26 Nov 2018 | Download PDF 3 Pages |
10 | Accounts - Full | 4 Dec 2017 | Download PDF 20 Pages |
11 | Confirmation Statement - No Updates | 15 Nov 2017 | Download PDF 3 Pages |
12 | Confirmation Statement - Updates | 28 Nov 2016 | Download PDF 5 Pages |
13 | Accounts - Full | 21 Oct 2016 | Download PDF 21 Pages |
14 | Officers - Termination Director Company With Name Termination Date | 11 Jan 2016 | Download PDF 1 Pages |
15 | Officers - Appoint Person Director Company With Name Date | 11 Jan 2016 | Download PDF 2 Pages |
16 | Accounts - Full | 15 Dec 2015 | Download PDF 19 Pages |
17 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Dec 2015 | Download PDF 7 Pages |
18 | Auditors - Resignation Company | 4 Jun 2015 | Download PDF 1 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Dec 2014 | Download PDF 7 Pages |
20 | Accounts - Full | 9 Oct 2014 | Download PDF 18 Pages |
21 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Nov 2013 | Download PDF 7 Pages |
22 | Accounts - Full | 30 Sep 2013 | Download PDF 18 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Dec 2012 | Download PDF 7 Pages |
24 | Officers - Change Person Director Company With Change Date | 4 Dec 2012 | Download PDF 2 Pages |
25 | Accounts - Full | 24 Oct 2012 | Download PDF 21 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Nov 2011 | Download PDF 7 Pages |
27 | Accounts - Full | 13 Sep 2011 | Download PDF 19 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Nov 2010 | Download PDF 7 Pages |
29 | Accounts - Full | 2 Oct 2010 | Download PDF 18 Pages |
30 | Officers - Termination Director Company With Name | 12 Jul 2010 | Download PDF 1 Pages |
31 | Officers - Appoint Person Director Company With Name | 6 Feb 2010 | Download PDF 3 Pages |
32 | Officers - Termination Director Company With Name | 13 Jan 2010 | Download PDF 2 Pages |
33 | Officers - Appoint Person Director Company With Name | 13 Jan 2010 | Download PDF 3 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Nov 2009 | Download PDF 6 Pages |
35 | Accounts - Full | 27 Sep 2009 | Download PDF 18 Pages |
36 | Annual Return - Legacy | 24 Jan 2009 | Download PDF 4 Pages |
37 | Accounts - Full | 29 Oct 2008 | Download PDF 17 Pages |
38 | Annual Return - Legacy | 12 Dec 2007 | Download PDF 2 Pages |
39 | Accounts - Full | 24 Sep 2007 | Download PDF 16 Pages |
40 | Annual Return - Legacy | 18 Dec 2006 | Download PDF 8 Pages |
41 | Accounts - Full | 3 Oct 2006 | Download PDF 18 Pages |
42 | Annual Return - Legacy | 12 Dec 2005 | Download PDF 8 Pages |
43 | Accounts - Full | 30 Sep 2005 | Download PDF 17 Pages |
44 | Officers - Legacy | 2 Feb 2005 | Download PDF 2 Pages |
45 | Annual Return - Legacy | 22 Nov 2004 | Download PDF 8 Pages |
46 | Officers - Legacy | 21 Oct 2004 | Download PDF 1 Pages |
47 | Officers - Legacy | 14 Sep 2004 | Download PDF 1 Pages |
48 | Accounts - Full | 20 Aug 2004 | Download PDF 17 Pages |
49 | Officers - Legacy | 29 Jan 2004 | Download PDF 2 Pages |
50 | Annual Return - Legacy | 26 Nov 2003 | Download PDF 8 Pages |
51 | Accounts - Full | 3 Oct 2003 | Download PDF 17 Pages |
52 | Officers - Legacy | 18 Dec 2002 | Download PDF 1 Pages |
53 | Officers - Legacy | 18 Dec 2002 | Download PDF 5 Pages |
54 | Annual Return - Legacy | 29 Nov 2002 | Download PDF 8 Pages |
55 | Officers - Legacy | 29 Nov 2002 | Download PDF 2 Pages |
56 | Officers - Legacy | 22 Oct 2002 | Download PDF 1 Pages |
57 | Accounts - Full | 8 Oct 2002 | Download PDF 17 Pages |
58 | Officers - Legacy | 21 Dec 2001 | Download PDF 2 Pages |
59 | Accounts - Full | 5 Dec 2001 | Download PDF 17 Pages |
60 | Annual Return - Legacy | 4 Dec 2001 | Download PDF 7 Pages |
61 | Annual Return - Legacy | 23 Nov 2000 | Download PDF 7 Pages |
62 | Accounts - Full | 10 Oct 2000 | Download PDF 16 Pages |
63 | Officers - Legacy | 26 Jun 2000 | Download PDF 1 Pages |
64 | Officers - Legacy | 15 Apr 2000 | Download PDF 2 Pages |
65 | Officers - Legacy | 14 Apr 2000 | Download PDF 2 Pages |
66 | Officers - Legacy | 13 Apr 2000 | Download PDF 1 Pages |
67 | Officers - Legacy | 13 Apr 2000 | Download PDF 1 Pages |
68 | Officers - Legacy | 17 Dec 1999 | Download PDF 1 Pages |
69 | Officers - Legacy | 17 Dec 1999 | Download PDF 3 Pages |
70 | Annual Return - Legacy | 13 Dec 1999 | Download PDF 8 Pages |
71 | Accounts - Full | 8 Nov 1999 | Download PDF 16 Pages |
72 | Address - Legacy | 24 Jun 1999 | Download PDF 1 Pages |
73 | Accounts - Full | 11 Jan 1999 | Download PDF 18 Pages |
74 | Officers - Legacy | 9 Dec 1998 | Download PDF 2 Pages |
75 | Officers - Legacy | 9 Dec 1998 | Download PDF 1 Pages |
76 | Annual Return - Legacy | 9 Dec 1998 | Download PDF 6 Pages |
77 | Mortgage - Legacy | 17 Aug 1998 | Download PDF 3 Pages |
78 | Annual Return - Legacy | 15 Dec 1997 | Download PDF 8 Pages |
79 | Accounts - Full | 16 Sep 1997 | Download PDF 16 Pages |
80 | Annual Return - Legacy | 21 Jan 1997 | Download PDF 8 Pages |
81 | Officers - Legacy | 21 Jan 1997 | Download PDF 2 Pages |
82 | Officers - Legacy | 2 Oct 1996 | Download PDF 2 Pages |
83 | Officers - Legacy | 2 Oct 1996 | Download PDF 1 Pages |
84 | Officers - Legacy | 19 Jan 1996 | Download PDF 3 Pages |
85 | Officers - Legacy | 19 Jan 1996 | Download PDF 2 Pages |
86 | Officers - Legacy | 19 Jan 1996 | Download PDF 3 Pages |
87 | Officers - Legacy | 19 Jan 1996 | Download PDF 2 Pages |
88 | Officers - Legacy | 19 Jan 1996 | Download PDF 1 Pages |
89 | Officers - Legacy | 19 Jan 1996 | Download PDF 1 Pages |
90 | Address - Legacy | 19 Jan 1996 | Download PDF 1 Pages |
91 | Accounts - Legacy | 19 Jan 1996 | Download PDF 1 Pages |
92 | Officers - Legacy | 19 Jan 1996 | Download PDF 2 Pages |
93 | Resolution | 19 Jan 1996 | Download PDF 36 Pages |
94 | Officers - Legacy | 19 Jan 1996 | Download PDF 2 Pages |
95 | Mortgage - Legacy | 17 Jan 1996 | Download PDF 6 Pages |
96 | Change Of Name - Certificate Company | 21 Dec 1995 | Download PDF 4 Pages |
97 | Incorporation - Company | 14 Nov 1995 | Download PDF 34 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.