Road Link Limited
- Active
- Incorporated on 23 Feb 1995
Reg Address: Stocksfield Hall, Stocksfield, Northumberland NE43 7TN
Previous Names:
Continental Shelf 21 Limited - 23 Feb 1995
Company Classifications:
74990 - Non-trading company
- Summary The company with name "Road Link Limited" is a ltd and located in Stocksfield Hall, Stocksfield, Northumberland NE43 7TN. Road Link Limited is currently in active status and it was incorporated on 23 Feb 1995 (29 years 6 months 27 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 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Road Link Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Gianluigi Geddo | Director | 11 Dec 2003 | Italian | Active |
| 2 | Douglas Greaves | Director | 12 Dec 2002 | British | Resigned 30 Jun 2010 |
| 3 | Michael Robert Smith | Director | 25 Sep 2002 | British | Resigned 29 May 2006 |
| 4 | Robert Souter Fullerton | Director | 1 Feb 2002 | British | Resigned 25 Sep 2002 |
| 5 | Roger Balme | Director | 1 Feb 2002 | British | Resigned 12 Dec 2002 |
| 6 | Massimo Villa | Director | 28 Nov 2001 | Italian | Resigned 20 Apr 2006 |
| 7 | Cesare Morello | Director | 27 Oct 1999 | Iralian | Resigned 27 Jul 2001 |
| 8 | John Kenneth Fowler | Director | 16 Nov 1998 | British | Active |
| 9 | Pietro Bagnati | Director | 2 Oct 1997 | Italian | Resigned 27 Oct 1999 |
| 10 | John Patrick Burbidge | Director | 2 Oct 1997 | British | Resigned 30 Sep 2000 |
| 11 | John Findlay Mcfadzean | Director | 2 Oct 1997 | British | Resigned 1 Feb 2002 |
| 12 | Clive Robert Franklin | Secretary | 25 Aug 1996 | British | Active |
| 13 | Alan Thomas Crane | Director | 31 May 1995 | British | Resigned 20 Jun 2000 |
| 14 | Joseph Michael Martin | Secretary | 31 May 1995 | British | Resigned 1 Jan 1999 |
| 15 | Vittorio Alocco | Director | 31 May 1995 | Italian | Resigned 25 Oct 2003 |
| 16 | Richard Sandor Frischmann | Director | 31 May 1995 | British | Resigned 16 Nov 1998 |
| 17 | Marco Mantero | Director | 31 May 1995 | Italian | Resigned 2 Oct 1997 |
| 18 | Joseph Michael Martin | Director | 31 May 1995 | British | Resigned 2 Oct 1997 |
| 19 | Alexander Forsyth Baikie | Director | 31 Mar 1995 | British | Resigned 2 Oct 1997 |
| 20 | MD SECRETARIES LIMITED | Corporate Nominee Secretary | 23 Feb 1995 | - | Resigned 31 May 1995 |
| 21 | MD DIRECTORS LIMITED | Corporate Nominee Director | 23 Feb 1995 | - | Resigned 31 May 1995 |
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 | Henry Boot Construction Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent | 17 Feb 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Road Link 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 | 3 Mar 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 7 Mar 2021 | Download PDF 3 Pages |
| 3 | Accounts - Dormant | 10 Nov 2020 | Download PDF 6 Pages |
| 4 | Confirmation Statement - No Updates | 28 Feb 2020 | Download PDF 3 Pages |
| 5 | Accounts - Dormant | 22 Oct 2019 | Download PDF 6 Pages |
| 6 | Confirmation Statement - No Updates | 5 Mar 2019 | Download PDF 3 Pages |
| 7 | Accounts - Dormant | 19 Sep 2018 | Download PDF 6 Pages |
| 8 | Confirmation Statement - No Updates | 6 Mar 2018 | Download PDF 3 Pages |
| 9 | Accounts - Dormant | 29 Sep 2017 | Download PDF 6 Pages |
| 10 | Confirmation Statement - Updates | 12 Mar 2017 | Download PDF 6 Pages |
| 11 | Accounts - Dormant | 11 Oct 2016 | Download PDF 6 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Mar 2016 | Download PDF 6 Pages |
| 13 | Accounts - Dormant | 4 Oct 2015 | Download PDF 6 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Mar 2015 | Download PDF 6 Pages |
| 15 | Accounts - Dormant | 9 Oct 2014 | Download PDF 6 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Mar 2014 | Download PDF 6 Pages |
| 17 | Accounts - Dormant | 30 Sep 2013 | Download PDF 6 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Mar 2013 | Download PDF 6 Pages |
| 19 | Accounts - Dormant | 12 Oct 2012 | Download PDF 6 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Mar 2012 | Download PDF 6 Pages |
| 21 | Accounts - Dormant | 20 Sep 2011 | Download PDF 6 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Feb 2011 | Download PDF 6 Pages |
| 23 | Accounts - Dormant | 2 Oct 2010 | Download PDF 6 Pages |
| 24 | Officers - Termination Director Company With Name | 12 Jul 2010 | Download PDF 1 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Mar 2010 | Download PDF 6 Pages |
| 26 | Accounts - Dormant | 27 Sep 2009 | Download PDF 6 Pages |
| 27 | Annual Return - Legacy | 10 Mar 2009 | Download PDF 5 Pages |
| 28 | Accounts - Dormant | 29 Oct 2008 | Download PDF 6 Pages |
| 29 | Annual Return - Legacy | 3 Mar 2008 | Download PDF 5 Pages |
| 30 | Accounts - Dormant | 24 Sep 2007 | Download PDF 7 Pages |
| 31 | Annual Return - Legacy | 5 Mar 2007 | Download PDF 3 Pages |
| 32 | Accounts - Dormant | 3 Oct 2006 | Download PDF 6 Pages |
| 33 | Officers - Legacy | 17 Jul 2006 | Download PDF 1 Pages |
| 34 | Officers - Legacy | 31 May 2006 | Download PDF 1 Pages |
| 35 | Annual Return - Legacy | 8 Mar 2006 | Download PDF 10 Pages |
| 36 | Accounts - Total Exemption Full | 30 Sep 2005 | Download PDF 6 Pages |
| 37 | Annual Return - Legacy | 10 Mar 2005 | Download PDF 10 Pages |
| 38 | Accounts - Dormant | 20 Aug 2004 | Download PDF 6 Pages |
| 39 | Annual Return - Legacy | 9 Mar 2004 | Download PDF 10 Pages |
| 40 | Officers - Legacy | 29 Jan 2004 | Download PDF 2 Pages |
| 41 | Officers - Legacy | 26 Nov 2003 | Download PDF 1 Pages |
| 42 | Accounts - Dormant | 3 Oct 2003 | Download PDF 6 Pages |
| 43 | Annual Return - Legacy | 2 Mar 2003 | Download PDF 10 Pages |
| 44 | Officers - Legacy | 18 Dec 2002 | Download PDF 1 Pages |
| 45 | Officers - Legacy | 18 Dec 2002 | Download PDF 5 Pages |
| 46 | Officers - Legacy | 29 Nov 2002 | Download PDF 2 Pages |
| 47 | Officers - Legacy | 22 Oct 2002 | Download PDF 1 Pages |
| 48 | Accounts - Full | 8 Oct 2002 | Download PDF 8 Pages |
| 49 | Officers - Legacy | 22 Mar 2002 | Download PDF 2 Pages |
| 50 | Officers - Legacy | 22 Mar 2002 | Download PDF 3 Pages |
| 51 | Annual Return - Legacy | 21 Mar 2002 | Download PDF 9 Pages |
| 52 | Officers - Legacy | 11 Jan 2002 | Download PDF 2 Pages |
| 53 | Accounts - Full | 5 Dec 2001 | Download PDF 8 Pages |
| 54 | Annual Return - Legacy | 9 Mar 2001 | Download PDF 9 Pages |
| 55 | Accounts - Full | 10 Oct 2000 | Download PDF 8 Pages |
| 56 | Officers - Legacy | 26 Jun 2000 | Download PDF 1 Pages |
| 57 | Annual Return - Legacy | 10 Mar 2000 | Download PDF 10 Pages |
| 58 | Officers - Legacy | 17 Dec 1999 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 17 Dec 1999 | Download PDF 3 Pages |
| 60 | Accounts - Full | 8 Nov 1999 | Download PDF 8 Pages |
| 61 | Address - Legacy | 24 Jun 1999 | Download PDF 1 Pages |
| 62 | Annual Return - Legacy | 25 Mar 1999 | Download PDF 8 Pages |
| 63 | Accounts - Full | 2 Feb 1999 | Download PDF 8 Pages |
| 64 | Officers - Legacy | 9 Dec 1998 | Download PDF 2 Pages |
| 65 | Officers - Legacy | 9 Dec 1998 | Download PDF 1 Pages |
| 66 | Annual Return - Legacy | 7 May 1998 | Download PDF 6 Pages |
| 67 | Accounts - Full | 3 Feb 1998 | Download PDF 8 Pages |
| 68 | Officers - Legacy | 22 Dec 1997 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 22 Dec 1997 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 22 Dec 1997 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 4 Dec 1997 | Download PDF 2 Pages |
| 72 | Officers - Legacy | 4 Dec 1997 | Download PDF 2 Pages |
| 73 | Officers - Legacy | 4 Dec 1997 | Download PDF 2 Pages |
| 74 | Annual Return - Legacy | 24 Mar 1997 | Download PDF 8 Pages |
| 75 | Accounts - Full | 23 Dec 1996 | Download PDF 8 Pages |
| 76 | Officers - Legacy | 18 Dec 1996 | Download PDF 2 Pages |
| 77 | Officers - Legacy | 10 Oct 1996 | Download PDF 2 Pages |
| 78 | Annual Return - Legacy | 24 Mar 1996 | Download PDF 8 Pages |
| 79 | Officers - Legacy | 3 Aug 1995 | Download PDF |
| 80 | Resolution | 12 Jul 1995 | Download PDF 4 Pages |
| 81 | Resolution | 12 Jul 1995 | Download PDF 2 Pages |
| 82 | Officers - Legacy | 27 Jun 1995 | Download PDF 3 Pages |
| 83 | Officers - Legacy | 20 Jun 1995 | Download PDF |
| 84 | Incorporation - Memorandum Articles | 19 Jun 1995 | Download PDF 94 Pages |
| 85 | Capital - Legacy | 19 Jun 1995 | Download PDF 2 Pages |
| 86 | Accounts - Legacy | 19 Jun 1995 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 19 Jun 1995 | Download PDF 2 Pages |
| 88 | Officers - Legacy | 19 Jun 1995 | Download PDF 2 Pages |
| 89 | Officers - Legacy | 19 Jun 1995 | Download PDF 4 Pages |
| 90 | Officers - Legacy | 19 Jun 1995 | Download PDF 2 Pages |
| 91 | Address - Legacy | 19 Jun 1995 | Download PDF 1 Pages |
| 92 | Change Of Name - Certificate Company | 18 May 1995 | Download PDF 4 Pages |
| 93 | Incorporation - Company | 23 Feb 1995 | Download PDF |
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.