Merseylink Limited RUNCORN


Merseylink started in year 2013 as Private Limited Company with registration number 08780602. The Merseylink company has been functioning successfully for eight years now and its status is active. The firm's office is based in Runcorn at 9 Howard Court. Postal code: WA7 1SJ.

At the moment there are 8 directors in the the firm, namely Andrew D., Maria L. and Julie F. and others. In addition one secretary - Ian B. - is with the company. As of 13 June 2021, there were 13 ex directors - Roger T., Ho L. and others listed below. There were no ex secretaries.

Merseylink Limited Address / Contact

Office Address 9 Howard Court
Office Address2 Manor Park
Town Runcorn
Post code WA7 1SJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08780602
Date of Incorporation Tue, 19th Nov 2013
Industry Construction of bridges and tunnels
End of financial Year 31st March
Company age 8 years old
Account next due date Fri, 31st Dec 2021 (201 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Tue, 30th Nov 2021 (2021-11-30)
Last confirmation statement dated Mon, 16th Nov 2020

Company staff

Andrew D.

Position: Director

Appointed: 01 February 2021

Maria L.

Position: Director

Appointed: 02 December 2020

Ian B.

Position: Secretary

Appointed: 01 August 2019

Julie F.

Position: Director

Appointed: 01 August 2019

Jennifer D.

Position: Director

Appointed: 19 April 2016

Alex K.

Position: Director

Appointed: 16 December 2015

Isela B.

Position: Director

Appointed: 27 January 2015

Volker E.

Position: Director

Appointed: 11 July 2014

Frank S.

Position: Director

Appointed: 03 April 2014

Roger T.

Position: Director

Appointed: 17 March 2020

Resigned: 26 February 2021

Ho L.

Position: Director

Appointed: 29 November 2018

Resigned: 01 August 2019

Matthew E.

Position: Director

Appointed: 27 February 2017

Resigned: 17 March 2020

John C.

Position: Director

Appointed: 13 September 2016

Resigned: 27 February 2017

Marietta M.

Position: Director

Appointed: 27 January 2015

Resigned: 16 November 2018

Javier F.

Position: Director

Appointed: 11 July 2014

Resigned: 13 September 2016

Arne S.

Position: Director

Appointed: 03 April 2014

Resigned: 29 May 2015

Christopher R.

Position: Director

Appointed: 14 March 2014

Resigned: 03 April 2014

Mark B.

Position: Director

Appointed: 14 March 2014

Resigned: 27 April 2018

Fcc Construccion Sa

Position: Corporate Director

Appointed: 14 March 2014

Resigned: 11 July 2014

S.L.U Vialia Sociedad Gestora de Concesiones de Infraestructuras

Position: Corporate Director

Appointed: 14 March 2014

Resigned: 19 April 2016

Mark D.

Position: Director

Appointed: 14 March 2014

Resigned: 27 January 2015

Volker E.

Position: Director

Appointed: 14 March 2014

Resigned: 03 April 2014

Mark E.

Position: Director

Appointed: 19 November 2013

Resigned: 14 March 2014

David J.

Position: Director

Appointed: 19 November 2013

Resigned: 14 March 2014

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Merseylink (Finance) Limited from Widnes, England. This PSC is classified as "a private limited company, limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Merseylink (Finance) Limited

Forward Point Tan House Lane, Widnes, WA8 0SL, England

Legal authority Companies Act 2006
Legal form Private Limited Company, Limited By Shares
Country registered England
Place registered Companies House
Registration number 8780390
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 31st March 2020
filed on: 15th, February 2021
Free Download (26 pages)

Company search