LINK AV LIMITED
LLANELLI INPUTPIECE LIMITED LIGHTING TECHNOLOGY PROJECTS LIMITED INPUTPIECE LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA14 8QG

Company number 04482695

Status Active

Incorporation Date 11 July 2002

Company Type Private Limited Company

Address 3-4 HEOL RHOSYN, DAFEN PARK, LLANELLI, CARMARTHENSHIRE, SA14 8QG

Home Country United Kingdom

Nature of Business 74990 - Non-trading company

Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1 . The most likely internet sites of LINK AV LIMITED are www.linkav.co.uk, and www.link-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Pontarddulais Rail Station is 3.9 miles; to Pembrey & Burry Port Rail Station is 5.1 miles; to Gowerton Rail Station is 5.3 miles; to Ammanford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Link Av Limited is a Private Limited Company. The company registration number is 04482695. Link Av Limited has been working since 11 July 2002. The present status of the company is Active. The registered address of Link Av Limited is 3 4 Heol Rhosyn Dafen Park Llanelli Carmarthenshire Sa14 8qg. . VAUGHAN, Richard Glyn is a Secretary of the company. ADAMS, Paul Anthony is a Director of the company. Secretary ADAMS, Charmaine Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".

Current Directors

Secretary

VAUGHAN, Richard Glyn

Appointed Date: 28 June 2005

Director

ADAMS, Paul Anthony

Appointed Date: 16 August 2002
71 years old

Resigned Directors

Secretary

ADAMS, Charmaine Elizabeth

Resigned: 17 January 2005
Appointed Date: 16 August 2002

Nominee Secretary

SWIFT INCORPORATIONS LIMITED

Resigned: 16 August 2002
Appointed Date: 11 July 2002

Nominee Director

INSTANT COMPANIES LIMITED

Resigned: 16 August 2002
Appointed Date: 11 July 2002

Persons With Significant Control

Mr Paul Anthony Adams

Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Richard Glyn Vaughan

Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

P A I Holdings Ltd

Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

LINK AV LIMITED Events

12 Sep 2016

Accounts for a dormant company made up to 31 December 2015

25 Jul 2016

Confirmation statement made on 11 July 2016 with updates

22 Jul 2015

Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-22

GBP 1

21 Apr 2015

Accounts for a dormant company made up to 31 December 2014

14 Jul 2014

Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-14

GBP 1

...

... and 32 more events

10 Sep 2002

Registered office changed on 10/09/02 from: 1 mitchell lane bristol BS1 6BU

10 Sep 2002

New secretary appointed

06 Sep 2002

Secretary resigned

06 Sep 2002

Director resigned

11 Jul 2002

Incorporation

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