Active
Company Information for MERSEYLINK (HOLDINGS) LIMITED
9 HOWARD COURT, MANOR PARK, RUNCORN, WA7 1SJ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
MERSEYLINK (HOLDINGS) LIMITED | |
Legal Registered Office | |
9 HOWARD COURT MANOR PARK RUNCORN WA7 1SJ Other companies in WA4 | |
Company Number | 08780140 | |
---|---|---|
Company ID Number | 08780140 | |
Date formed | 2013-11-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-02-05 21:19:23 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ISELA BAHENA |
||
MARK DENING BRADSHAW |
||
JENNIFER DOUGLAS |
||
MATTHEW JAMES EDWARDS |
||
VOLKER ELLENBERG |
||
ALEX KORNMAN |
||
MARIETTA MOSHIASHVILI |
||
FRANK MANFRED SCHRAMM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN IVOR CAVILL |
Director | ||
JAVIER FALERO |
Director | ||
VIALIA SOCIEDAD GESTORA DE CONCESIONES DE INFRAESTRUCTURAS, S.L.U |
Director | ||
ARNE SPEER |
Director | ||
MARK JONATHAN DOOLEY |
Director | ||
FCC CONSTRUCCION SA |
Director | ||
VOLKER ELLENBERG |
Director | ||
CHRISTOPHER RHEAD |
Director | ||
MARK PHILIP ELSEY |
Director | ||
DAVID GRAY JARDINE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERSEYLINK (FINANCE) LIMITED | Director | 2015-01-27 | CURRENT | 2013-11-18 | Active | |
MERSEYLINK LIMITED | Director | 2015-01-27 | CURRENT | 2013-11-19 | Active | |
MERSEYLINK (ISSUER) PLC | Director | 2015-01-27 | CURRENT | 2014-02-14 | Active | |
EURO III PLATFORM PARTNER LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
EURO II PPP PLATFORM LP LIMITED | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active - Proposal to Strike off | |
EURO II PPP PLATFORM GP LIMITED | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
EURO III PPP PLATFORM GP LIMITED | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
EURO PPP PLATFORM GP LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active - Proposal to Strike off | |
EURO PPP PLATFORM LP LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
ERIUGENA INVESTMENTS LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
EIH PPP LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
DANUBE INVESTMENTS LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active - Proposal to Strike off | |
ZERO BYPASS (HOLDINGS) LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
PARACHUTE INVESTMENTS LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
CHAPTRE INVESTMENTS LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
ZERO BYPASS LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
GGB INBALANS INVESTCO UK GP LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Dissolved 2017-03-28 | |
GGB INBALANS INVESTCO LP LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Dissolved 2017-03-28 | |
UK NPD INVESTMENTS GP LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active - Proposal to Strike off | |
IHS LOTHIAN HOLDINGS LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
IHS LOTHIAN INVESTMENTS LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
IHS LOTHIAN LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
IHS LOTHIAN CORPORATE LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
IHS LOTHIAN CORPORATE HOLDINGS LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
HERMES INFRASTRUCTURE INVESTCO UK GP LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Dissolved 2016-11-22 | |
UK PPP INVESTMENTS GP LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active - Proposal to Strike off | |
MERSEYLINK (FINANCE) LIMITED | Director | 2014-03-14 | CURRENT | 2013-11-18 | Active | |
MERSEYLINK LIMITED | Director | 2014-03-14 | CURRENT | 2013-11-19 | Active | |
UK PPP DEBT INVESTMENTS LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Dissolved 2016-01-26 | |
WIGG (HOLDINGS) LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Active - Proposal to Strike off | |
WIGG INVESTMENTS LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Active | |
POSEIDON INVESTCO GP LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Dissolved 2014-05-06 | |
SICURANT INVESTCO GP LIMITED | Director | 2010-02-19 | CURRENT | 2010-02-19 | Dissolved 2015-05-05 | |
MACQUARIE PETERBOROUGH HOSPITAL INVESTMENTS LIMITED | Director | 2007-08-21 | CURRENT | 2007-08-21 | Dissolved 2016-06-28 | |
MERSEYLINK (FINANCE) LIMITED | Director | 2016-04-19 | CURRENT | 2013-11-18 | Active | |
MERSEYLINK LIMITED | Director | 2016-04-19 | CURRENT | 2013-11-19 | Active | |
MERSEYLINK (ISSUER) PLC | Director | 2016-04-19 | CURRENT | 2014-02-14 | Active | |
ERI HOLDINGS LIMITED | Director | 2017-03-17 | CURRENT | 2007-12-13 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED | Director | 2017-03-17 | CURRENT | 1998-07-08 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED | Director | 2017-03-17 | CURRENT | 1998-07-08 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED | Director | 2017-03-17 | CURRENT | 2007-03-26 | Active | |
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED | Director | 2017-03-17 | CURRENT | 2007-03-26 | Active | |
BLUE TRANSMISSION WALNEY 1 LIMITED | Director | 2017-03-01 | CURRENT | 2010-08-23 | Active | |
BLUE TRANSMISSION WALNEY 2 (HOLDINGS) LIMITED | Director | 2017-03-01 | CURRENT | 2011-10-03 | Active | |
BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED | Director | 2017-03-01 | CURRENT | 2012-05-28 | Active | |
BLUE TRANSMISSION LONDON ARRAY LIMITED | Director | 2017-03-01 | CURRENT | 2012-10-31 | Active | |
BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED | Director | 2017-03-01 | CURRENT | 2012-10-31 | Active | |
BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED | Director | 2017-03-01 | CURRENT | 2010-08-23 | Active | |
BLUE TRANSMISSION WALNEY 2 LIMITED | Director | 2017-03-01 | CURRENT | 2011-08-26 | Active | |
BLUE TRANSMISSION SHERINGHAM SHOAL LIMITED | Director | 2017-03-01 | CURRENT | 2012-05-28 | Active | |
MERSEYLINK (FINANCE) LIMITED | Director | 2017-02-27 | CURRENT | 2013-11-18 | Active | |
MERSEYLINK LIMITED | Director | 2017-02-27 | CURRENT | 2013-11-19 | Active | |
MERSEYLINK (ISSUER) PLC | Director | 2017-02-27 | CURRENT | 2014-02-14 | Active | |
WODS TRANSMISSION PLC | Director | 2017-02-23 | CURRENT | 2014-11-13 | Active | |
WODS TRANSMISSION HOLDCO LTD | Director | 2017-02-23 | CURRENT | 2014-11-12 | Active | |
MERSEY GATEWAY LIMITED | Director | 2017-02-20 | CURRENT | 2013-12-11 | Active | |
HOUNSLOW HIGHWAYS INVESTMENT LIMITED | Director | 2017-02-01 | CURRENT | 2012-06-21 | Active | |
HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED | Director | 2017-02-01 | CURRENT | 2012-06-21 | Active | |
HOUNSLOW HIGHWAYS SERVICES LIMITED | Director | 2017-02-01 | CURRENT | 2012-06-21 | Active | |
SHEPPEY ROUTE (HOLDINGS) LIMITED | Director | 2017-02-01 | CURRENT | 2003-10-02 | Active | |
SHEPPEY ROUTE LIMITED | Director | 2017-02-01 | CURRENT | 2003-10-02 | Active | |
MERSEY GATEWAY INVESTMENTS LIMITED | Director | 2017-01-24 | CURRENT | 2014-03-20 | Active | |
CONNECT M1-A1 HOLDINGS LIMITED | Director | 2017-01-24 | CURRENT | 1995-05-22 | Active | |
CONNECT A30/A35 LIMITED | Director | 2017-01-24 | CURRENT | 1995-09-21 | Active | |
CONNECT ROADS LIMITED | Director | 2017-01-24 | CURRENT | 1994-11-10 | Active | |
CONNECT M1-A1 LIMITED | Director | 2017-01-24 | CURRENT | 1994-12-07 | Active | |
CONNECT A50 LIMITED | Director | 2017-01-24 | CURRENT | 1995-03-07 | Active | |
M1-A1 INVESTMENTS LIMITED | Director | 2017-01-24 | CURRENT | 2006-11-20 | Active | |
A-ROADS INVESTMENTS LIMITED | Director | 2017-01-24 | CURRENT | 2006-12-19 | Active | |
CRICKETDRIFT LIMITED | Director | 2017-01-24 | CURRENT | 2009-01-13 | Active | |
M1-A1 YORKSHIRE LIMITED | Director | 2017-01-24 | CURRENT | 2003-03-26 | Active | |
AM HOLDCO LIMITED | Director | 2017-01-16 | CURRENT | 2007-10-02 | Active | |
ROAD MANAGEMENT LIMITED | Director | 2017-01-16 | CURRENT | 1993-03-26 | Active | |
ROAD MANAGEMENT GROUP LIMITED | Director | 2017-01-16 | CURRENT | 1993-03-26 | Active | |
ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED | Director | 2017-01-16 | CURRENT | 1993-03-26 | Active | |
ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED | Director | 2017-01-16 | CURRENT | 1995-04-11 | Active | |
ROAD MANAGEMENT CONSOLIDATED PLC | Director | 2017-01-16 | CURRENT | 1995-06-20 | Active | |
SOB (GLOUCESTER) LIMITED | Director | 2017-01-16 | CURRENT | 1996-02-22 | Active - Proposal to Strike off | |
SOB (PETERBOROUGH) LIMITED | Director | 2017-01-16 | CURRENT | 1996-02-23 | Active - Proposal to Strike off | |
ROAD MANAGEMENT SERVICES (FINANCE) PLC | Director | 2017-01-10 | CURRENT | 2002-12-04 | Active | |
ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED | Director | 2017-01-10 | CURRENT | 2002-12-09 | Active | |
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED | Director | 2017-01-10 | CURRENT | 2002-12-09 | Active | |
MERSEYLINK (FINANCE) LIMITED | Director | 2015-12-16 | CURRENT | 2013-11-18 | Active | |
MERSEYLINK LIMITED | Director | 2015-12-16 | CURRENT | 2013-11-19 | Active | |
MERSEYLINK (ISSUER) PLC | Director | 2015-12-16 | CURRENT | 2014-02-14 | Active | |
MERSEYLINK (FINANCE) LIMITED | Director | 2015-01-27 | CURRENT | 2013-11-18 | Active | |
MERSEYLINK LIMITED | Director | 2015-01-27 | CURRENT | 2013-11-19 | Active | |
MERSEYLINK (ISSUER) PLC | Director | 2015-01-27 | CURRENT | 2014-02-14 | Active | |
LSHP DEVELOPMENT COMPANY LIMITED | Director | 2017-01-26 | CURRENT | 2016-12-13 | Active | |
NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED | Director | 2016-03-09 | CURRENT | 1998-12-16 | Active | |
NORTHWIN (BELFAST) LIMITED | Director | 2016-03-09 | CURRENT | 2000-05-05 | Active | |
NORTHWIN LIMITED | Director | 2015-12-21 | CURRENT | 1997-11-21 | Active | |
MCDC MIDCO LIMITED | Director | 2015-11-26 | CURRENT | 2012-11-09 | Active | |
MCDC FUNDCO LIMITED | Director | 2015-11-26 | CURRENT | 2012-11-09 | Active | |
GBCONSORTIUM 1 LIMITED | Director | 2015-08-13 | CURRENT | 2003-11-07 | Active | |
BBGI (NI) 2 LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
GT ASP LIMITED | Director | 2015-06-16 | CURRENT | 2012-08-09 | Liquidation | |
BLUE LIGHT PARTNERSHIP (ASP) NEWCO 2 LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Liquidation | |
BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED | Director | 2014-12-23 | CURRENT | 2012-07-26 | Active | |
BLUE LIGHT PARTNERSHIP (ASP) LIMITED | Director | 2014-12-23 | CURRENT | 2012-07-17 | Active | |
GOS FUNDCO LIMITED | Director | 2014-11-24 | CURRENT | 2009-04-09 | Active | |
TPM FUNDCO LIMITED | Director | 2014-11-24 | CURRENT | 2010-09-29 | Active | |
FMH FUNDCO LIMITED | Director | 2014-11-24 | CURRENT | 2010-06-22 | Active | |
FOREST VALE FUNDCO LIMITED | Director | 2014-11-24 | CURRENT | 2004-01-13 | Active | |
NORTH LONDON ESTATE PARTNERSHIPS LIMITED | Director | 2014-11-24 | CURRENT | 2004-01-23 | Active | |
AEL FUNDCO LIMITED | Director | 2014-11-24 | CURRENT | 2004-01-23 | Active | |
CPP FUNDCO LIMITED | Director | 2014-11-24 | CURRENT | 2010-05-26 | Active | |
LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED | Director | 2014-11-24 | CURRENT | 2004-01-26 | Active | |
KHC FUNDCO LIMITED | Director | 2014-11-24 | CURRENT | 2011-09-13 | Active | |
BLUE LIGHT PARTNERSHIP (ASP) NEWCO LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Liquidation | |
HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED | Director | 2014-06-06 | CURRENT | 2005-09-13 | Active | |
HIGHWAY MANAGEMENT (CITY) FINANCE PLC | Director | 2014-06-06 | CURRENT | 2005-11-17 | Active | |
HIGHWAY MANAGEMENT (CITY) LIMITED | Director | 2014-06-06 | CURRENT | 2005-09-13 | Active | |
MERSEYLINK (FINANCE) LIMITED | Director | 2014-04-03 | CURRENT | 2013-11-18 | Active | |
MERSEYLINK LIMITED | Director | 2014-04-03 | CURRENT | 2013-11-19 | Active | |
MG BRIDGE INVESTMENTS LTD | Director | 2014-04-03 | CURRENT | 2014-01-15 | Active | |
MERSEYLINK (ISSUER) PLC | Director | 2014-04-03 | CURRENT | 2014-02-14 | Active | |
TOR BANK SCHOOL EDUCATION PARTNERSHIP LIMITED | Director | 2013-12-23 | CURRENT | 2010-10-29 | Active | |
TOR BANK SCHOOL EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2013-12-23 | CURRENT | 2010-11-12 | Active | |
BBGI (NI) LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED | Director | 2012-12-28 | CURRENT | 2010-09-29 | Active | |
HIGHWAY MANAGEMENT (SCOTLAND) LIMITED | Director | 2012-12-28 | CURRENT | 2008-08-27 | Active | |
HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED | Director | 2012-12-28 | CURRENT | 2008-08-27 | Active | |
HIGHWAY MANAGEMENT M80 TOPCO LIMITED | Director | 2012-12-17 | CURRENT | 2011-08-15 | Active | |
BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED | Director | 2012-11-16 | CURRENT | 2003-10-16 | Active | |
BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED | Director | 2012-11-16 | CURRENT | 2003-10-16 | Active | |
BARKING & HAVERING LIFT (MIDCO) LIMITED | Director | 2012-11-16 | CURRENT | 2006-06-06 | Active | |
PRIMARIA (BARKING & HAVERING) LIMITED | Director | 2012-11-15 | CURRENT | 2003-11-06 | Active | |
EAST DOWN EDUCATION PARTNERSHIP LIMITED | Director | 2012-05-25 | CURRENT | 2006-09-15 | Active | |
EAST DOWN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2012-05-25 | CURRENT | 2007-09-03 | Active | |
LISBURN EDUCATION PARTNERSHIP LIMITED | Director | 2012-05-25 | CURRENT | 2006-09-15 | Active | |
LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2012-05-25 | CURRENT | 2007-09-03 | Active | |
GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED | Director | 2012-04-13 | CURRENT | 2001-12-17 | Active | |
CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2012-04-13 | CURRENT | 2006-10-06 | Active | |
SCOTTISH BORDERS EDUCATION PARTNERSHIP LIMITED | Director | 2012-04-13 | CURRENT | 2006-05-25 | Active | |
SCOTTISH BORDERS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2012-04-13 | CURRENT | 2006-05-25 | Active | |
HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED | Director | 2012-04-13 | CURRENT | 2001-12-17 | Active | |
CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP LIMITED | Director | 2012-04-13 | CURRENT | 2006-10-06 | Active | |
KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2012-04-12 | CURRENT | 2005-06-14 | Active | |
BEDFORD EDUCATION PARTNERSHIP LIMITED | Director | 2012-04-12 | CURRENT | 2003-03-06 | Active | |
KENT EDUCATION PARTNERSHIP LIMITED | Director | 2012-04-12 | CURRENT | 2005-06-14 | Active | |
FIRE SUPPORT (SSFR) HOLDINGS LIMITED | Director | 2012-04-12 | CURRENT | 2009-09-11 | Active | |
FIRE SUPPORT (SSFR) LIMITED | Director | 2012-04-12 | CURRENT | 2009-09-13 | Active | |
COVENTRY EDUCATION PARTNERSHIP HOLDINGS LIMITED | Director | 2012-04-12 | CURRENT | 2004-07-23 | Active | |
COVENTRY EDUCATION PARTNERSHIP LIMITED | Director | 2012-04-12 | CURRENT | 2004-07-23 | Active | |
BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED | Director | 2012-04-12 | CURRENT | 2003-03-06 | Active | |
BBGI HOLDING LIMITED | Director | 2012-02-29 | CURRENT | 2011-08-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR FRANK MANFRED SCHRAMM | ||
DIRECTOR APPOINTED MR WILLIAM ANDREW DEIHL | ||
CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JULIE MARIE FINDLAY | ||
DIRECTOR APPOINTED MR VIJAY VIKRAM SINGH | ||
APPOINTMENT TERMINATED, DIRECTOR ALEX KORNMAN | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOSEPH DUNNE | ||
APPOINTMENT TERMINATED, DIRECTOR MARIA MILAGROS LOPEZ SIMON | ||
DIRECTOR APPOINTED MR MATTHEW TEMPLETON | ||
APPOINTMENT TERMINATED, DIRECTOR JENNIFER DOUGLAS | ||
DIRECTOR APPOINTED MR ALBERT HENDRIK NAAFS | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CH01 | Director's details changed for Mrs Maria Milagros Lopez Simon on 2022-06-28 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MARK THOMPSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOSEPH DUNNE | |
AP01 | DIRECTOR APPOINTED MRS MARIA MILAGROS LOPEZ SIMON | |
CH01 | Director's details changed for Ms Julie Marie Patrick on 2020-12-02 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR ROGER MARK THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES EDWARDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AP03 | Appointment of Mr Ian Bulley as company secretary on 2019-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/19 FROM Forward Point Tan House Lane Widnes Cheshire WA8 0SL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HO YOUNG LEE | |
AP01 | DIRECTOR APPOINTED MS JULIE MARIE PATRICK | |
AP01 | DIRECTOR APPOINTED MR HO YOUNG LEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIETTA MOSHIASHVILI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DENING BRADSHAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Matt Edwards on 2017-02-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN IVOR CAVILL | |
AP01 | DIRECTOR APPOINTED MR MATT EDWARDS | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 51000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR JOHN CAVILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAVIER FALERO | |
AP01 | DIRECTOR APPOINTED MS JENNIFER DOUGLAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIALIA SOCIEDAD GESTORA DE CONCESIONES DE INFRAESTRUCTURAS, S.L.U | |
AP01 | DIRECTOR APPOINTED MR ALEX KORNMAN | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 51000 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNE SPEER | |
AD02 | SAIL ADDRESS CHANGED FROM: 1ST FLOOR 1 GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1HN ENGLAND | |
AD02 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR BRAYWICK GATE BRAYWICK ROAD MAIDENHEAD BERKSHIRE SL6 1DA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM FORWARD POINT TAN HOUSE LANE WIDNES CHESHIRE WA8 0RR | |
AP01 | DIRECTOR APPOINTED MS ISELA BAHENA | |
AP01 | DIRECTOR APPOINTED MS MARIETTA MOSHIASHVILI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DOOLEY | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 51000 | |
AR01 | 18/11/14 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 7400 DARESBURY PARK DARESBURY WARRINGTON WA4 4BS | |
AA01 | CURREXT FROM 30/11/2014 TO 31/03/2015 | |
AP01 | DIRECTOR APPOINTED MR JAVIER FALERO | |
AP01 | DIRECTOR APPOINTED MR VOLKER ELLENBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FCC CONSTRUCCION SA | |
RES01 | ADOPT ARTICLES 25/03/2014 | |
AP01 | DIRECTOR APPOINTED ARNE SPEER | |
AP01 | DIRECTOR APPOINTED FRANK SCHRAMM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VOLKER ELLENBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RHEAD | |
AP02 | CORPORATE DIRECTOR APPOINTED FCC CONSTRUCCION SA | |
AP02 | CORPORATE DIRECTOR APPOINTED VIALIA SOCIEDAD GESTORA DE CONCESIONES DE INFRAESTRUCTURAS, S.L.U | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ELSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JARDINE | |
AP01 | DIRECTOR APPOINTED MARK DENING BRADSHAW | |
AP01 | DIRECTOR APPOINTED MR MARK JONATHAN DOOLEY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RHEAD | |
AP01 | DIRECTOR APPOINTED VOLKER ELLENBERG | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA UNITED KINGDOM | |
SH01 | 14/03/14 STATEMENT OF CAPITAL GBP 51000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 42130 - Construction of bridges and tunnels
The top companies supplying to UK government with the same SIC code (42130 - Construction of bridges and tunnels) as MERSEYLINK (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |