This company is commonly known as Road Link (a69) Limited. The company was founded 28 years ago and was given the registration number 03125840. The firm's registered office is in NORTHUMBERLAND. You can find them at Stocksfield Hall, Stocksfield, Northumberland, . This company's SIC code is 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar).
| Name | : | ROAD LINK (A69) LIMITED |
|---|---|---|
| Company Number | : | 03125840 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 November 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Stocksfield Hall, Stocksfield, Northumberland, NE43 7TN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12 Walnut Tree Close, Radyr, Cardiff, CF15 8SX | Secretary | 25 September 1996 | Active |
| Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom, S11 9PD | Director | 01 January 2010 | Active |
| 3, Manchester Square, London, W1U 3PD | Director | 16 November 1998 | Active |
| Via Luigi Porta, 14-27100, Pavia (Pv), Italy, | Director | 11 December 2003 | Active |
| Stocksfield Hall, Stocksfield, Northumberland, NE43 7TN | Director | 01 January 2022 | Active |
| 8 Mill View School Lane, Eaton Socon, St Neots, PE19 3HJ | Secretary | 11 January 1996 | Active |
| C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ | Corporate Nominee Secretary | 14 November 1995 | Active |
| Piazza Del Rosario No1, Milan, Italy, | Director | 11 January 1996 | Active |
| 15 Bearfort Court, Admirals Landing, Cardiff, CF1 5AH | Director | 11 January 1996 | Active |
| 9 Norton Green Close, Norton, Sheffield, S8 8BP | Director | 01 April 2000 | Active |
| Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD | Director | 01 January 2010 | Active |
| Low Wood House Hydro Close, Baslow, Bakewell, DE45 1SH | Director | 21 January 2005 | Active |
| Ravenoak 23 Prestbury Road, Wilmslow, SK9 2LJ | Director | 11 January 1996 | Active |
| West Cottage, Horns Hill, Westerham, TN16 1PP | Director | 11 January 1996 | Active |
| 4 Manchester Square, London, W1M 5RE | Director | 11 January 1996 | Active |
| 26 Quarry Avenue, Cambuslang, Glasgow, G72 8UF | Director | 01 April 2000 | Active |
| 167 Walton Back Lane, Walton, Chesterfield, S42 7LT | Director | 12 December 2002 | Active |
| 8 Mill View School Lane, Eaton Socon, St Neots, PE19 3HJ | Director | 11 January 1996 | Active |
| Wester Nether Urquhart House, Strathmiglo, Cupar, KY14 7RR | Director | 24 September 1996 | Active |
| 7 Clive Crescent, Penarth, CF64 1AT | Director | 27 October 1999 | Active |
| The Schoolhouse, Daviot, Inverurie, AB51 0HZ | Director | 25 September 2002 | Active |
| Stocksfield Hall, Stocksfield, Northumberland, NE43 7TN | Director | 31 December 2015 | Active |
| Viale Sabotino 20135, Milan, Italy, | Director | 28 November 2001 | Active |
| Pacific House, 70 Wellington Street, Glasgow, G2 6SB | Corporate Nominee Director | 14 November 1995 | Active |
| Roadlink (A69) Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Stocksfield Hall, Stocksfield Hall, Stocksfield, United Kingdom, NE43 7TN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-03 | Officers | Appoint person director company with name date. | Download |
| 2022-01-02 | Officers | Termination director company with name termination date. | Download |
| 2021-11-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-22 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-21 | Accounts | Accounts with accounts type full. | Download |
| 2016-01-11 | Officers | Appoint person director company with name date. | Download |
| 2016-01-11 | Officers | Termination director company with name termination date. | Download |
| 2015-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2015-12-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-04 | Auditors | Auditors resignation company. | Download |
| 2014-12-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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