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 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
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 |