Company number 09659242
Status Active
Incorporation Date 26 June 2015
Company Type Private Limited Company
Address 38 CANAL ROAD, BRADFORD, WEST YORKSHIRE, ENGLAND, BD1 4BA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 June 2016 with full list of shareholders; Previous accounting period shortened from 30 June 2016 to 31 March 2016. The most likely internet sites of LINK (UK) DEVELOPMENTS LIMITED are www.linkukdevelopments.co.uk, and www.link-uk-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Link Uk Developments Limited is a Private Limited Company.
The company registration number is 09659242. Link Uk Developments Limited has been working since 26 June 2015.
The present status of the company is Active. The registered address of Link Uk Developments Limited is 38 Canal Road Bradford West Yorkshire England Bd1 4ba. . BAMBAGE, Charles is a Director of the company. Director MORRIS, Mike has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
MORRIS, Mike
Resigned: 15 April 2016
Appointed Date: 26 June 2015
45 years old
Persons With Significant Control
Mr Charles Bambage
Notified on: 18 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
LINK (UK) DEVELOPMENTS LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
06 Jul 2016
Previous accounting period shortened from 30 June 2016 to 31 March 2016
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
18 Apr 2016
Appointment of Mr Charles Bambage as a director on 15 April 2016
...
... and 4 more events
05 Nov 2015
Registration of charge 096592420003, created on 3 November 2015
05 Oct 2015
Statement of capital following an allotment of shares on 17 September 2015
05 Oct 2015
Change of share class name or designation
05 Oct 2015
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
26 Jun 2015
Incorporation
Statement of capital on 2015-06-26
-
MODEL ARTICLES ‐
Model articles adopted
3 November 2015
Charge code 0965 9242 0003
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 30 canal road, bradford, BD1 4DA registered at land…
3 November 2015
Charge code 0965 9242 0002
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 30 canal road, bradford, BD1 4DA registered at land…
3 November 2015
Charge code 0965 9242 0001
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Jfjg Properties Limited
Description: 30 canal road, bradford, BD1 4DA registered at land…