Merseylink (Holdings) Ltd

About

Registered Number: 08780140
Date of Incorporation: 18/11/2013 (10 years and 5 months ago)
Company Status: Active
Registered Address: 9 Howard Court, Manor Park, Runcorn, WA7 1SJ,

 

Based in Runcorn, Merseylink (Holdings) Ltd was established in 2013, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. There are 5 directors listed for Merseylink (Holdings) Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLENBERG, Volker 14 July 2014 - 1
ELLENBERG, Volker 14 March 2014 03 April 2014 1
FCC CONSTRUCCION SA 14 March 2014 14 July 2014 1
VIALIA SOCIEDAD GESTORA DE CONCESIONES DE INFRAESTRUCTURAS, S.L.U 14 March 2014 19 March 2016 1
Secretary Name Appointed Resigned Total Appointments
BULLEY, Ian 01 August 2019 - 1

Filing History

Document Type Date
AP01 - Appointment of director 01 April 2020
TM01 - Termination of appointment of director 31 March 2020
CS01 - N/A 25 November 2019
AA - Annual Accounts 11 November 2019
AP03 - Appointment of secretary 14 August 2019
AD01 - Change of registered office address 01 August 2019
TM01 - Termination of appointment of director 01 August 2019
AP01 - Appointment of director 01 August 2019
AP01 - Appointment of director 29 November 2018
CS01 - N/A 16 November 2018
TM01 - Termination of appointment of director 16 November 2018
AA - Annual Accounts 07 October 2018
TM01 - Termination of appointment of director 27 April 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 04 October 2017
CH01 - Change of particulars for director 07 March 2017
TM01 - Termination of appointment of director 01 March 2017
AP01 - Appointment of director 01 March 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 11 October 2016
AP01 - Appointment of director 16 September 2016
TM01 - Termination of appointment of director 14 September 2016
AP01 - Appointment of director 03 May 2016
TM01 - Termination of appointment of director 03 May 2016
AP01 - Appointment of director 07 January 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 25 August 2015
TM01 - Termination of appointment of director 02 July 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 May 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 May 2015
AD01 - Change of registered office address 05 May 2015
AP01 - Appointment of director 29 January 2015
AP01 - Appointment of director 29 January 2015
TM01 - Termination of appointment of director 28 January 2015
AR01 - Annual Return 25 November 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 November 2014
AD01 - Change of registered office address 24 November 2014
AA01 - Change of accounting reference date 05 November 2014
AP01 - Appointment of director 25 July 2014
AP01 - Appointment of director 25 July 2014
TM01 - Termination of appointment of director 25 July 2014
RESOLUTIONS - N/A 15 April 2014
AP01 - Appointment of director 14 April 2014
AP01 - Appointment of director 14 April 2014
TM01 - Termination of appointment of director 11 April 2014
TM01 - Termination of appointment of director 11 April 2014
AP02 - Appointment of corporate director 27 March 2014
AP02 - Appointment of corporate director 27 March 2014
TM01 - Termination of appointment of director 27 March 2014
TM01 - Termination of appointment of director 27 March 2014
AP01 - Appointment of director 24 March 2014
AP01 - Appointment of director 24 March 2014
AP01 - Appointment of director 24 March 2014
AP01 - Appointment of director 24 March 2014
AD01 - Change of registered office address 21 March 2014
SH01 - Return of Allotment of shares 18 March 2014
NEWINC - New incorporation documents 18 November 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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