ROAD LINK LIMITED
NORTHUMBERLAND

Hellopages » Northumberland » Northumberland » NE43 7TN
Company number 03025698
Status Active
Incorporation Date 23 February 1995
Company Type Private Limited Company
Address STOCKSFIELD HALL, STOCKSFIELD, NORTHUMBERLAND, NE43 7TN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 . The most likely internet sites of ROAD LINK LIMITED are www.roadlink.co.uk, and www.road-link.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Riding Mill Rail Station is 2.1 miles; to Prudhoe Rail Station is 2.3 miles; to Corbridge Rail Station is 4.2 miles; to Wylam Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Road Link Limited is a Private Limited Company. The company registration number is 03025698. Road Link Limited has been working since 23 February 1995. The present status of the company is Active. The registered address of Road Link Limited is Stocksfield Hall Stocksfield Northumberland Ne43 7tn. . FRANKLIN, Clive Robert is a Secretary of the company. FOWLER, John Kenneth is a Director of the company. GEDDO, Gianluigi is a Director of the company. Secretary MARTIN, Joseph Michael has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director ALOCCO, Vittorio has been resigned. Director BAGNATI, Pietro has been resigned. Director BAIKIE, Alexander Forsyth has been resigned. Director BALME, Roger has been resigned. Director BURBIDGE, John Patrick has been resigned. Director CRANE, Alan Thomas has been resigned. Director FRISCHMANN, Richard Sandor has been resigned. Director FULLERTON, Robert Souter has been resigned. Director GREAVES, Douglas has been resigned. Director MANTERO, Marco has been resigned. Director MARTIN, Joseph Michael has been resigned. Director MCFADZEAN, John Findlay has been resigned. Director MORELLO, Cesare has been resigned. Director SMITH, Michael Robert has been resigned. Director VILLA, Massimo has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FRANKLIN, Clive Robert
Appointed Date: 25 August 1996
Director
FOWLER, John Kenneth
Appointed Date: 16 November 1998
62 years old
Director
GEDDO, Gianluigi
Appointed Date: 11 December 2003
67 years old

Resigned Directors

Secretary
MARTIN, Joseph Michael
Resigned: 01 January 1999
Appointed Date: 31 May 1995
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 31 May 1995
Appointed Date: 23 February 1995
Director
ALOCCO, Vittorio
Resigned: 25 October 2003
Appointed Date: 31 May 1995
92 years old
Director
BAGNATI, Pietro
Resigned: 27 October 1999
Appointed Date: 02 October 1997
71 years old
Director
BAIKIE, Alexander Forsyth
Resigned: 02 October 1997
Appointed Date: 31 March 1995
79 years old
Director
BALME, Roger
Resigned: 12 December 2002
Appointed Date: 01 February 2002
78 years old
Director
BURBIDGE, John Patrick
Resigned: 30 September 2000
Appointed Date: 02 October 1997
78 years old
Director
CRANE, Alan Thomas
Resigned: 20 June 2000
Appointed Date: 31 May 1995
80 years old
Director
FRISCHMANN, Richard Sandor
Resigned: 16 November 1998
Appointed Date: 31 May 1995
65 years old
Director
FULLERTON, Robert Souter
Resigned: 25 September 2002
Appointed Date: 01 February 2002
73 years old
Director
GREAVES, Douglas
Resigned: 30 June 2010
Appointed Date: 12 December 2002
88 years old
Director
MANTERO, Marco
Resigned: 02 October 1997
Appointed Date: 31 May 1995
76 years old
Director
MARTIN, Joseph Michael
Resigned: 02 October 1997
Appointed Date: 31 May 1995
73 years old
Director
MCFADZEAN, John Findlay
Resigned: 01 February 2002
Appointed Date: 02 October 1997
77 years old
Director
MORELLO, Cesare
Resigned: 27 July 2001
Appointed Date: 27 October 1999
56 years old
Director
SMITH, Michael Robert
Resigned: 29 May 2006
Appointed Date: 25 September 2002
76 years old
Director
VILLA, Massimo
Resigned: 20 April 2006
Appointed Date: 28 November 2001
71 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 31 May 1995
Appointed Date: 23 February 1995

Persons With Significant Control

Henry Boot Construction Ltd
Notified on: 17 February 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROAD LINK LIMITED Events

12 Mar 2017
Confirmation statement made on 23 February 2017 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 March 2016
14 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
04 Oct 2015
Accounts for a dormant company made up to 31 March 2015
22 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-22
  • GBP 1,000
...
... and 74 more events
19 Jun 1995
New director appointed
19 Jun 1995
Secretary resigned;new director appointed
19 Jun 1995
Director resigned;new director appointed
18 May 1995
Company name changed continental shelf 21 LIMITED\certificate issued on 19/05/95
23 Feb 1995
Incorporation

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