HIMELINK LIMITED
WEST SUSSEX

Hellopages » West Sussex » Crawley » RH11 8AD

Company number 03760816
Status Active
Incorporation Date 28 April 1999
Company Type Private Limited Company
Address 20 SPRINGFIELD ROAD, CRAWLEY, WEST SUSSEX, RH11 8AD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Audited abridged accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 . The most likely internet sites of HIMELINK LIMITED are www.himelink.co.uk, and www.himelink.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Balcombe Rail Station is 4.6 miles; to Littlehaven Rail Station is 5.5 miles; to Salfords (Surrey) Rail Station is 6.3 miles; to Redhill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Himelink Limited is a Private Limited Company. The company registration number is 03760816. Himelink Limited has been working since 28 April 1999. The present status of the company is Active. The registered address of Himelink Limited is 20 Springfield Road Crawley West Sussex Rh11 8ad. . EMPYRAEN SECRETARIES LIMITED is a Secretary of the company. GILBERT, Nicholas David is a Director of the company. MARKLAND, Robert Stanley is a Director of the company. Secretary MARKLAND, Robert Stanley has been resigned. Secretary SPRINGFIELD SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
EMPYRAEN SECRETARIES LIMITED
Appointed Date: 06 March 2007
Director
GILBERT, Nicholas David
Appointed Date: 31 December 2002
74 years old
Director
MARKLAND, Robert Stanley
Appointed Date: 05 May 1999
68 years old

Resigned Directors

Secretary
MARKLAND, Robert Stanley
Resigned: 06 March 2007
Appointed Date: 22 July 2004
Secretary
SPRINGFIELD SECRETARIAL SERVICES LIMITED
Resigned: 22 July 2004
Appointed Date: 05 May 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 May 1999
Appointed Date: 28 April 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 May 1999
Appointed Date: 28 April 1999

Persons With Significant Control

Empyraen Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIMELINK LIMITED Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Sep 2016
Audited abridged accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
09 Oct 2015
Accounts for a small company made up to 31 December 2014
16 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
...
... and 42 more events
27 May 1999
New director appointed
27 May 1999
Director resigned
27 May 1999
Secretary resigned
13 May 1999
Registered office changed on 13/05/99 from: 6-8 underwood street london N1 7JQ
28 Apr 1999
Incorporation

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