AUTOLINK HOLDINGS (M6) LTD
AUTOLINK HOLDINGS (M6) LTD is an active private limited company, incorporated on 17 February 1997. The nature of the business is Construction of roads and motorways. The company's registered office is on Maylands Avenue, Hemel Hempstead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. AUTOLINK HOLDINGS (M6) LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 03319443 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/02/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | EATON COURT |
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Address Line 2 | MAYLANDS AVENUE HEMEL HEMPSTEAD |
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Post Town | HEMEL HEMPSTEAD |
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County | HERTFORDSHIRE |
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Postcode | HP2 7TR |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 04/03/2025 |
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Last Made Up Date | 18/02/2024 |
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Return
Next Due Date | 17/03/2017 |
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Last Made Up Date | 17/02/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
42110 - Construction of roads and motorways
Company Name History
From incorporation onwards:
AUTOLINK HOLDINGS (M6) LTD
Directors
(The company's officers)
MR BENJAMIN CHRISTOPHER JACOB DEAN
(~44 year old British national)
INNISFREE LIMITED FIRST FLOOR, BOUNDARY HOUSE, 91/93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2018
MR CHRISTOPHER JAMES
(~56 year old British national)
INNISFREE LIMITED FIRST FLOOR, BOUNDARY HOUSE, 91/93 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2018
MR JOHN KINLOCH LAIDLAW
(~66 year old British national)
EATON COURT MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/08/2023
MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
(~57 year old British national)
EATON COURT MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 23/07/2008
MR KEVIN JOHN PEARSON
EATON COURT MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR, UNITED KINGDOM
Appointed on 26/06/2013
Connections
(Shared officers)
- MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
- MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
- MR BENJAMIN CHRISTOPHER JACOB DEAN
- MR BENJAMIN CHRISTOPHER JACOB DEAN
- MR BENJAMIN CHRISTOPHER JACOB DEAN
- MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
- MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
AURA HOLDINGS (NEWCASTLE) LIMITED
- MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AUTOLINK HOLDINGS (M6) LTD: Maps
Maps show the location of the postcode of the registered office, HP2 7TR.
Map of AUTOLINK HOLDINGS (M6) LTD at local scale
Map of AUTOLINK HOLDINGS (M6) LTD at district scale
More Companies in HP2 7TR
Other companies with registered offices in HP2 7TR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)