ROAD LINK (A69) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ROAD LINK (A69) HOLDINGS LIMITED
COMPANY NUMBER
03125851
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49319 -
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
INCORPORATION DATE
14/11/1995
(29 years and 1 months old)
WEBSITE
http://henrybootconstruction.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
14/11/1995
21/12/1995
CONTINENTAL SHELF 38 LIMITED
NORTHUMBERLAND
NE43 7TN
Telephone: 01661842842
TPS: Yes
Unit 5
Stocksfield Hall
Stocksfield
Northumberland
NE43 7TN
Telephone: 842842
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENRY BOOT CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| ROAD LINK (A69) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROAD LINK (A69) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 18/11/2024 | New Accounts filed |
| 29/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROAD LINK (A69) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROAD LINK (A69) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROAD LINK (A69) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/11/1996 - Present (28 years and 1 months) Born in Jun 1956 (age: 68) |
Active | Secretary |
Current: 3 Past: 31 |
View Report |
|
16/11/1998 - Present (26 years and 1 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 37 Past: 4 |
View Report |
|
11/12/2003 - Present (21years) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/01/2010 - Present (14 years and 11 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 48 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 18/11/2024 | New Accounts filed |
| 29/11/2023 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Confirmation Statement filed |
| 19/11/2022 | New Accounts filed |
| 05/01/2022 | John Trevor Sutcliffe (908118664) has left the board |
| 05/01/2022 | New Board Member Darren Louis Littlewood (920298905) Appointed |
| 01/12/2021 | New Accounts filed |
| 01/12/2021 | New Confirmation Statement filed |
| 27/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 14/11/2020 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 30/11/2018 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 02/12/2016 | New Confirmation Statement filed |
| 25/10/2016 | New Accounts filed |
| 14/01/2016 | Edward James Boot (900756867) has left the board |
| 14/01/2016 | New Board Member John Trevor Sutcliffe (908118664) Appointed |
| 10/01/2016 | New Accounts filed |
| 08/12/2015 | New Confirmation Statement filed |
| 13/12/2014 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 25/11/2013 | New Confirmation Statement filed |
| 04/10/2013 | New Accounts filed |
| 10/12/2012 | New Confirmation Statement filed |
| 30/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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