ROADLINK OUTDOOR SITES LIMITED
LONDON HADLEY CORPORATION LIMITED

Hellopages » Greater London » Westminster » W1S 1DA

Company number 05283062
Status Active
Incorporation Date 10 November 2004
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 3 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ROADLINK OUTDOOR SITES LIMITED are www.roadlinkoutdoorsites.co.uk, and www.roadlink-outdoor-sites.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Roadlink Outdoor Sites Limited is a Private Limited Company. The company registration number is 05283062. Roadlink Outdoor Sites Limited has been working since 10 November 2004. The present status of the company is Active. The registered address of Roadlink Outdoor Sites Limited is 5th Floor 89 New Bond Street London W1s 1da. . LEWIS, Jonathan Paul is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director BLAIN, Andrew Derek has been resigned. Director LEWIS, Elliot has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LEWIS, Jonathan Paul
Appointed Date: 28 February 2006
62 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 23 November 2004
Appointed Date: 10 November 2004
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2010
Appointed Date: 24 November 2004
Director
BLAIN, Andrew Derek
Resigned: 12 September 2015
Appointed Date: 24 November 2004
70 years old
Director
LEWIS, Elliot
Resigned: 15 November 2010
Appointed Date: 24 November 2004
90 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 23 November 2004
Appointed Date: 10 November 2004

Persons With Significant Control

Outdoor Plus Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROADLINK OUTDOOR SITES LIMITED Events

07 Dec 2016
Satisfaction of charge 1 in full
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 May 2016
Previous accounting period shortened from 30 March 2016 to 31 December 2015
30 Mar 2016
Accounts for a dormant company made up to 30 March 2015
...
... and 43 more events
07 Dec 2004
New director appointed
23 Nov 2004
Registered office changed on 23/11/04 from: 72 new bond street mayfair london W1S 1RR
23 Nov 2004
Director resigned
23 Nov 2004
Secretary resigned
10 Nov 2004
Incorporation

ROADLINK OUTDOOR SITES LIMITED Charges

10 February 2005
Debenture
Delivered: 1 March 2005
Status: Satisfied on 7 December 2016
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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