AUTOLINK CONCESSIONAIRES (A19) LIMITED - HEMPSTEAD IND, HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

AUTOLINK CONCESSIONAIRES (A19) LIMITED is a Private Limited Company from HEMPSTEAD IND, HEMEL HEMPSTEAD and has the status: Active.
AUTOLINK CONCESSIONAIRES (A19) LIMITED was incorporated 23 years ago on 23/06/2000 and has the registered number: 04020725. The accounts status is FULL and accounts are next due on 31/07/2024.

AUTOLINK CONCESSIONAIRES (A19) LIMITED - HEMPSTEAD IND, HEMEL HEMPSTEAD

This company is listed in the following categories:
42110 - Construction of roads and motorways

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

EATON COURT
HEMPSTEAD IND, HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN JOHN PEARSON Secretary 2013-06-26 CURRENT
MR ANTONY RICHARD GATES Oct 1967 British Director 2017-12-13 CURRENT
MR ROBERT JOHN WILLIAM WOTHERSPOON Jan 1967 British Director 2004-02-24 CURRENT
MICHAEL JOHN COLLARD Aug 1944 British Director 2001-05-22 UNTIL 2007-03-31 RESIGNED
MR ROBERT PETER WALKER May 1949 British Secretary 2006-07-20 UNTIL 2013-06-26 RESIGNED
MR ROBERT JOHN WILLIAM WOTHERSPOON Jan 1967 British Secretary 2003-07-24 UNTIL 2006-07-20 RESIGNED
MR MILES COLIN SHELLEY May 1961 British Secretary 2000-07-19 UNTIL 2003-07-24 RESIGNED
L.C.I. SECRETARIES LIMITED Nominee Secretary 2000-06-23 UNTIL 2000-07-19 RESIGNED
L.C.I. DIRECTORS LIMITED Nominee Director 2000-06-23 UNTIL 2000-07-19 RESIGNED
ANTHONY WILLIAM BARRATT Aug 1951 British Director 2010-07-29 UNTIL 2012-04-16 RESIGNED
COLIN BRUCE WEEKLEY Apr 1946 British Director 2007-03-31 UNTIL 2010-07-29 RESIGNED
MR MICHAEL JOHN MERCER-DEADMAN Sep 1946 British Director 2003-03-14 UNTIL 2003-06-16 RESIGNED
CHARLES MICHAEL MOGG Apr 1945 British Director 2001-05-22 UNTIL 2003-03-14 RESIGNED
MR JAMES GRAEME NEILL Sep 1966 British Director 2012-04-16 UNTIL 2017-12-13 RESIGNED
MR ANDREW LATHAM NELSON Apr 1959 British Director 2000-07-19 UNTIL 2003-03-14 RESIGNED
MR DEREK POTTS Oct 1958 British Director 2003-03-14 UNTIL 2003-06-16 RESIGNED
MR MILES COLIN SHELLEY May 1961 British Director 2000-07-19 UNTIL 2004-06-30 RESIGNED
MR CHRISTOPHER LORAINE SPENCER Apr 1955 British Director 2004-02-24 UNTIL 2005-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Autolink Holdings (A19) Limited 2017-06-23 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH CONTRACTS COMPANY LIMITED HEMEL HEMPSTEAD Active DORMANT 99999 - Dormant Company
SIR ROBERT MCALPINE LIMITED HEMEL HEMPSTEAD Active FULL 41201 - Construction of commercial buildings
BANKSIDE ELECTRICAL CONTRACTORS LIMITED HEMEL HEMPSTEAD Active DORMANT 43210 - Electrical installation
MCALPINE OFFSHORE LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 99999 - Dormant Company
SIR ROBERT MCALPINE MANAGEMENT CONTRACTORS LIMITED HEMEL HEMPSTEAD Active DORMANT 41201 - Construction of commercial buildings
ST. BLAISE (1998) LIMITED HEMEL HEMPSTEAD Active DORMANT 43999 - Other specialised construction activities n.e.c.
SIR ROBERT MCALPINE (HOLDINGS) LIMITED HEMEL HEMPSTEAD Active GROUP 70100 - Activities of head offices
AUTOLINK HOLDINGS (M6) LTD HEMEL HEMPSTEAD Active GROUP 42110 - Construction of roads and motorways
AUTOLINK HOLDINGS (A19) LIMITED HEMPSTEAD IND, HEMEL HEMPSTEAD Active FULL 70100 - Activities of head offices
SUMMIT HEALTHCARE (DUDLEY) LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SUMMIT HOLDINGS (DUDLEY) LIMITED LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
DUDLEY SUMMIT PLC LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
RMPA HOLDINGS LIMITED COLCHESTER Active GROUP 70100 - Activities of head offices
RMPA NOMINEES LIMITED COLCHESTER Active DORMANT 82990 - Other business support service activities n.e.c.
RMPA SERVICES PLC COLCHESTER Active FULL 82990 - Other business support service activities n.e.c.
AURA LEARNING COMMUNITIES LIMITED ESTATE, HEMEL HEMPSTEAD Dissolved... DORMANT 99999 - Dormant Company
MERLOT DEVELOPMENTS LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
4 FUTURES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
4 FUTURES PHASE 1 HOLDINGS LIMITED LONDON ENGLAND Active GROUP 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABACUS DEVELOPMENTS LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ABACUS PROJECTS LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ADL VENTURES LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ANGHARAD REES LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active MICRO ENTITY 32120 - Manufacture of jewellery and related articles
SIR ROBERT MCALPINE (M6) LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
SIR ROBERT MCALPINE (A19) LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
STEP SPRINGFIELD VILLAGE LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 41100 - Development of building projects
MCAULAY HOLDINGS LIMITED HEMEL HEMPSTEAD ENGLAND Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
PILTON UK HOLDINGS LIMITED HEMEL HEMPSTEAD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.