AUTOLINK HOLDINGS (M6) LTD
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7TR

Company number 03319443
Status Active
Incorporation Date 17 February 1997
Company Type Private Limited Company
Address EATON COURT, MAYLANDS AVENUE HEMEL HEMPSTEAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 39,558 . The most likely internet sites of AUTOLINK HOLDINGS (M6) LTD are www.autolinkholdingsm6.co.uk, and www.autolink-holdings-m6.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Autolink Holdings M6 Ltd is a Private Limited Company. The company registration number is 03319443. Autolink Holdings M6 Ltd has been working since 17 February 1997. The present status of the company is Active. The registered address of Autolink Holdings M6 Ltd is Eaton Court Maylands Avenue Hemel Hempstead Hemel Hempstead Hertfordshire Hp2 7tr. . PEARSON, Kevin John is a Secretary of the company. BRADBURY, David Richard is a Director of the company. CROWTHER, Nicholas John Edward is a Director of the company. GRAHAM, John is a Director of the company. NEILL, James Graeme is a Director of the company. WOTHERSPOON, Robert John William is a Director of the company. Secretary MCBRIDE, Robert Ian has been resigned. Secretary SHELLEY, Miles Colin has been resigned. Secretary WALKER, Robert Peter has been resigned. Secretary WOTHERSPOON, Robert John William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BANNISTER, Paul Alan has been resigned. Director BARR, William James has been resigned. Director BICKERSTAFF, Anthony Oliver has been resigned. Director BOWN, Nicholas George has been resigned. Director CLARKE, Edward Hilton has been resigned. Director COLLARD, Michael John has been resigned. Director FERNANDES, Milton Anthony has been resigned. Director HENDRY, Brian William has been resigned. Director KASHEM, Timothy John has been resigned. Director LIMBERT, Derek has been resigned. Director LINNEY, Joseph Mark has been resigned. Director LUCAS, William Anthony has been resigned. Director MAIR, Logan Michael has been resigned. Director MCBRIDE, Robert Ian has been resigned. Director MERCER-DEADMAN, Michael John has been resigned. Director METTER, David Antony has been resigned. Director MOGG, Charles Michael has been resigned. Director NELSON, Andrew Latham has been resigned. Director NELSON, Andrew Latham has been resigned. Director PEARSON, Andrew Stephen has been resigned. Director POTTS, Derek has been resigned. Director SHELLEY, Miles Colin has been resigned. Director SHELLEY, Miles Colin has been resigned. Director SMITH, Neil has been resigned. Director WEEKLEY, Colin Bruce has been resigned. Director WHITE, David Douglas Percival has been resigned. Director WOTHERSPOON, Robert John William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
PEARSON, Kevin John
Appointed Date: 26 June 2013
Director
BRADBURY, David Richard
Appointed Date: 22 July 2015
56 years old
Director
CROWTHER, Nicholas John Edward
Appointed Date: 08 February 2005
65 years old
Director
GRAHAM, John
Appointed Date: 01 June 2012
72 years old
Director
NEILL, James Graeme
Appointed Date: 16 April 2012
59 years old
Director
WOTHERSPOON, Robert John William
Appointed Date: 23 July 2008
59 years old

Resigned Directors

Secretary
MCBRIDE, Robert Ian
Resigned: 16 April 1997
Appointed Date: 12 March 1997
Secretary
SHELLEY, Miles Colin
Resigned: 24 July 2003
Appointed Date: 16 April 1997
Secretary
WALKER, Robert Peter
Resigned: 26 June 2013
Appointed Date: 06 November 2008
Secretary
WOTHERSPOON, Robert John William
Resigned: 06 November 2008
Appointed Date: 24 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 1997
Appointed Date: 17 February 1997
Director
BANNISTER, Paul Alan
Resigned: 29 March 2004
Appointed Date: 20 April 2000
66 years old
Director
BARR, William James
Resigned: 08 April 2003
Appointed Date: 16 April 1997
86 years old
Director
BICKERSTAFF, Anthony Oliver
Resigned: 29 March 2004
Appointed Date: 18 July 2001
61 years old
Director
BOWN, Nicholas George
Resigned: 08 April 2003
Appointed Date: 10 April 2001
80 years old
Director
CLARKE, Edward Hilton
Resigned: 01 June 2012
Appointed Date: 08 April 2003
59 years old
Director
COLLARD, Michael John
Resigned: 31 March 2007
Appointed Date: 16 April 1997
81 years old
Director
FERNANDES, Milton Anthony
Resigned: 07 July 2005
Appointed Date: 06 March 2001
64 years old
Director
HENDRY, Brian William
Resigned: 20 April 2000
Appointed Date: 28 May 1999
81 years old
Director
KASHEM, Timothy John
Resigned: 08 February 2005
Appointed Date: 08 April 2003
55 years old
Director
LIMBERT, Derek
Resigned: 28 May 1999
Appointed Date: 16 April 1997
85 years old
Director
LINNEY, Joseph Mark
Resigned: 22 July 2015
Appointed Date: 26 March 2013
67 years old
Director
LUCAS, William Anthony
Resigned: 12 February 2003
Appointed Date: 16 April 1997
84 years old
Director
MAIR, Logan Michael
Resigned: 16 April 1997
Appointed Date: 12 March 1997
57 years old
Director
MCBRIDE, Robert Ian
Resigned: 16 April 1997
Appointed Date: 12 March 1997
56 years old
Director
MERCER-DEADMAN, Michael John
Resigned: 29 March 2012
Appointed Date: 14 March 2003
79 years old
Director
METTER, David Antony
Resigned: 26 June 2003
Appointed Date: 08 May 1997
73 years old
Director
MOGG, Charles Michael
Resigned: 14 March 2003
Appointed Date: 12 February 2003
80 years old
Director
NELSON, Andrew Latham
Resigned: 14 March 2003
Appointed Date: 12 February 2003
66 years old
Director
NELSON, Andrew Latham
Resigned: 12 February 2003
Appointed Date: 30 May 2001
66 years old
Director
PEARSON, Andrew Stephen
Resigned: 26 March 2013
Appointed Date: 29 March 2012
61 years old
Director
POTTS, Derek
Resigned: 02 February 2009
Appointed Date: 14 March 2003
67 years old
Director
SHELLEY, Miles Colin
Resigned: 16 April 2012
Appointed Date: 01 January 2006
64 years old
Director
SHELLEY, Miles Colin
Resigned: 02 August 2004
Appointed Date: 01 November 1999
64 years old
Director
SMITH, Neil
Resigned: 16 January 2012
Appointed Date: 02 February 2009
78 years old
Director
WEEKLEY, Colin Bruce
Resigned: 23 July 2008
Appointed Date: 10 May 2007
79 years old
Director
WHITE, David Douglas Percival
Resigned: 18 July 2001
Appointed Date: 20 April 2000
75 years old
Director
WOTHERSPOON, Robert John William
Resigned: 01 January 2006
Appointed Date: 02 August 2004
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 March 1997
Appointed Date: 17 February 1997

Persons With Significant Control

Innisfree Nominees Limited (Acting In Its Capacity As Nominee Of Innisfree M&G Ppp Lp)
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

AUTOLINK HOLDINGS (M6) LTD Events

23 Feb 2017
Confirmation statement made on 17 February 2017 with updates
06 Jul 2016
Group of companies' accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 39,558
24 Nov 2015
Director's details changed for Mr John Graham on 16 November 2015
24 Nov 2015
Director's details changed for Mr Nicholas John Edward Crowther on 16 November 2015
...
... and 128 more events
24 Mar 1997
New director appointed
24 Mar 1997
Registered office changed on 24/03/97 from: 1 mitchell lane, bristol, BS1 6BU
24 Mar 1997
Secretary resigned
24 Mar 1997
Director resigned
17 Feb 1997
Incorporation

AUTOLINK HOLDINGS (M6) LTD Charges

30 April 1997
Debenture
Delivered: 16 May 1997
Status: Outstanding
Persons entitled: Bankers Trustee Company Limited (The Security Trustee)
Description: Fixed and floating charges over all undertaking property…

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