MERSEYLINK (FINANCE) LIMITED
WIDNES

Hellopages » Cheshire » Halton » WA8 0SL

Company number 08780390
Status Active
Incorporation Date 18 November 2013
Company Type Private Limited Company
Address FORWARD POINT, TAN HOUSE LANE, WIDNES, CHESHIRE, WA8 0SL
Home Country United Kingdom
Nature of Business 42130 - Construction of bridges and tunnels
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Director's details changed for Mr Matt Edwards on 27 February 2017; Appointment of Mr Matt Edwards as a director on 27 February 2017; Termination of appointment of John Ivor Cavill as a director on 27 February 2017. The most likely internet sites of MERSEYLINK (FINANCE) LIMITED are www.merseylinkfinance.co.uk, and www.merseylink-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Merseylink Finance Limited is a Private Limited Company. The company registration number is 08780390. Merseylink Finance Limited has been working since 18 November 2013. The present status of the company is Active. The registered address of Merseylink Finance Limited is Forward Point Tan House Lane Widnes Cheshire Wa8 0sl. . BAHENA, Isela is a Director of the company. BRADSHAW, Mark Dening is a Director of the company. DOUGLAS, Jennifer is a Director of the company. EDWARDS, Matthew James is a Director of the company. ELLENBERG, Volker is a Director of the company. KORNMAN, Alex is a Director of the company. MOSHIASHVILI, Marietta is a Director of the company. SCHRAMM, Frank Manfred is a Director of the company. Director CAVILL, John Ivor has been resigned. Director DOOLEY, Mark Jonathan has been resigned. Director ELLENBERG, Volker has been resigned. Director ELSEY, Mark Philip has been resigned. Director FALERO, Javier has been resigned. Director JARDINE, David Gray has been resigned. Director RHEAD, Christopher has been resigned. Director SPEER, Arne has been resigned. Director FCC CONSTRUCCION SA has been resigned. Director VIALIA SOCIEDAD GESTORA DE CONCESIONES DE INFRAESTRUCTURAS, S.L.U has been resigned. The company operates in "Construction of bridges and tunnels".


Current Directors

Director
BAHENA, Isela
Appointed Date: 27 January 2015
51 years old
Director
BRADSHAW, Mark Dening
Appointed Date: 14 March 2014
49 years old
Director
DOUGLAS, Jennifer
Appointed Date: 19 April 2016
49 years old
Director
EDWARDS, Matthew James
Appointed Date: 27 February 2017
40 years old
Director
ELLENBERG, Volker
Appointed Date: 14 July 2014
56 years old
Director
KORNMAN, Alex
Appointed Date: 16 December 2015
43 years old
Director
MOSHIASHVILI, Marietta
Appointed Date: 27 January 2015
54 years old
Director
SCHRAMM, Frank Manfred
Appointed Date: 03 April 2014
57 years old

Resigned Directors

Director
CAVILL, John Ivor
Resigned: 27 February 2017
Appointed Date: 13 September 2016
52 years old
Director
DOOLEY, Mark Jonathan
Resigned: 27 January 2015
Appointed Date: 14 March 2014
63 years old
Director
ELLENBERG, Volker
Resigned: 03 April 2014
Appointed Date: 14 March 2014
56 years old
Director
ELSEY, Mark Philip
Resigned: 14 March 2014
Appointed Date: 18 November 2013
65 years old
Director
FALERO, Javier
Resigned: 13 September 2016
Appointed Date: 11 July 2014
48 years old
Director
JARDINE, David Gray
Resigned: 14 March 2014
Appointed Date: 18 November 2013
53 years old
Director
RHEAD, Christopher
Resigned: 03 April 2014
Appointed Date: 14 March 2014
69 years old
Director
SPEER, Arne
Resigned: 29 May 2015
Appointed Date: 03 April 2014
54 years old
Director
FCC CONSTRUCCION SA
Resigned: 11 July 2014
Appointed Date: 14 March 2014
Director
VIALIA SOCIEDAD GESTORA DE CONCESIONES DE INFRAESTRUCTURAS, S.L.U
Resigned: 19 April 2016
Appointed Date: 14 March 2014

Persons With Significant Control

Merseylink (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERSEYLINK (FINANCE) LIMITED Events

07 Mar 2017
Director's details changed for Mr Matt Edwards on 27 February 2017
01 Mar 2017
Appointment of Mr Matt Edwards as a director on 27 February 2017
01 Mar 2017
Termination of appointment of John Ivor Cavill as a director on 27 February 2017
01 Dec 2016
Confirmation statement made on 18 November 2016 with updates
26 Oct 2016
Full accounts made up to 31 March 2016
...
... and 34 more events
24 Mar 2014
Appointment of Mr Christopher Rhead as a director
24 Mar 2014
Appointment of Volker Ellenberg as a director
21 Mar 2014
Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom on 21 March 2014
18 Mar 2014
Statement of capital following an allotment of shares on 14 March 2014
  • GBP 51,000
18 Nov 2013
Incorporation

MERSEYLINK (FINANCE) LIMITED Charges

28 March 2014
Charge code 0878 0390 0001
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…

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