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ROAD LINK (A69) HOLDINGS LIMITED - Stocksfield Hall, Stocksfield, Northumberland, NE43 7TN, United Kingdom
Company Information
- Company registration number
- 03125851
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Stocksfield Hall
- Stocksfield
- Northumberland
- NE43 7TN Stocksfield Hall, Stocksfield, Northumberland, NE43 7TN UK
Management
- Managing Directors
- CARR, Simon Alexander
- FOWLER, John Kenneth
- GEDDO, Gianluigi
- SUTCLIFFE, John Trevor
- Company secretaries
- FRANKLIN, Clive Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-11-14
- Age Of Company 1995-11-14 28 years
- SIC/NACE
- 49319
Ownership
- Beneficial Owners
- Henry Boot Construction Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CONTINENTAL SHELF 38 LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Annual Return
- Due Date: 2022-11-28
- Last Date: 2021-11-14
✓
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ROAD LINK (A69) HOLDINGS LIMITED Company Description
- ROAD LINK (A69) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03125851. Its current trading status is "live". It was registered 1995-11-14. It was previously called CONTINENTAL SHELF 38 LIMITED. It has declared SIC or NACE codes as "49319". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at Stocksfield Hall .
Get ROAD LINK (A69) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Road Link (A69) Holdings Limited - Stocksfield Hall, Stocksfield, Northumberland, NE43 7TN, United Kingdom
- 1995-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03125851#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03125851#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03125851#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2021-11-26) - AA
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confirmation-statement-with-no-updates (2021-11-19) - CS01
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accounts-with-accounts-type-full (2020-11-10) - AA
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confirmation-statement-with-no-updates (2019-11-21) - CS01
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accounts-with-accounts-type-full (2019-10-22) - AA
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accounts-with-accounts-type-full (2018-11-27) - AA
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confirmation-statement-with-no-updates (2018-11-26) - CS01
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accounts-with-accounts-type-full (2017-12-05) - AA
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confirmation-statement-with-no-updates (2017-11-15) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
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confirmation-statement-with-updates (2016-11-28) - CS01
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accounts-with-accounts-type-full (2016-10-21) - AA
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appoint-person-director-company-with-name-date (2016-01-11) - AP01
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keyboard_arrow_right 2015
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miscellaneous (2015-06-09) - MISC
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accounts-with-accounts-type-full (2015-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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accounts-with-accounts-type-full (2012-10-24) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-23) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-06) - AP01
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appoint-person-director-company-with-name (2010-01-13) - AP01
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termination-director-company-with-name (2010-01-13) - TM01
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termination-director-company-with-name (2010-07-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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change-person-director-company-with-change-date (2009-11-19) - CH01
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accounts-with-accounts-type-full (2009-09-27) - AA
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legacy (2009-01-19) - 363a
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accounts-with-accounts-type-full (2008-10-29) - AA
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legacy (2007-12-12) - 363a
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legacy (2006-12-18) - 363s
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keyboard_arrow_right 2005
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legacy (2005-02-02) - 288a
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legacy (2005-12-13) - 363s
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accounts-with-accounts-type-full (2005-09-30) - AA
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keyboard_arrow_right 2004
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legacy (2004-09-14) - 288b
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legacy (2004-10-21) - 288b
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legacy (2004-11-22) - 363s
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legacy (2003-11-26) - 363s
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accounts-with-accounts-type-full (2003-10-03) - AA
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legacy (2003-11-26) - 288b
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keyboard_arrow_right 2002
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legacy (2002-12-18) - 288a
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legacy (2002-12-18) - 288b
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legacy (2002-11-29) - 288a
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legacy (2002-11-29) - 363s
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legacy (2002-10-22) - 288b
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accounts-with-accounts-type-full (2002-10-08) - AA
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legacy (2002-01-11) - 288a
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legacy (2001-12-04) - 363s
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accounts-with-accounts-type-full (2001-12-05) - AA
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keyboard_arrow_right 2000
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legacy (2000-12-12) - 363s
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accounts-with-accounts-type-full (2000-10-10) - AA
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legacy (2000-06-26) - 288b
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legacy (2000-04-15) - 288a
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legacy (2000-04-14) - 288a
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keyboard_arrow_right 1999
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legacy (1999-06-24) - 287
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accounts-with-accounts-type-full (1999-11-08) - AA
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legacy (1999-12-13) - 363s
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accounts-with-accounts-type-full (1999-01-11) - AA
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legacy (1999-12-17) - 288a
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legacy (1999-12-17) - 288b
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keyboard_arrow_right 1998
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legacy (1998-12-09) - 288a
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legacy (1998-12-09) - 288b
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legacy (1998-12-09) - 363s
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keyboard_arrow_right 1997
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legacy (1997-12-15) - 363s
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accounts-with-accounts-type-full (1997-09-16) - AA
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keyboard_arrow_right 1996
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legacy (1996-01-19) - 224
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legacy (1996-01-19) - 287
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legacy (1996-01-19) - 288
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resolution (1996-01-19) - RESOLUTIONS
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legacy (1996-01-30) - 88(2)R
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legacy (1996-10-02) - 288
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legacy (1996-12-18) - 288a
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legacy (1996-12-18) - 363s
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legacy (1996-01-17) - 395
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keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-12-21) - CERTNM
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incorporation-company (1995-11-14) - NEWINC
