BUILDING LINK DESIGN LIMITED
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Doncaster » DN1 2HG
Company number 04377549
Status Active
Incorporation Date 20 February 2002
Company Type Private Limited Company
Address 15 THORNE ROAD, DONCASTER, SOUTH YORKSHIRE, DN1 2HG
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BUILDING LINK DESIGN LIMITED are www.buildinglinkdesign.co.uk, and www.building-link-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Building Link Design Limited is a Private Limited Company. The company registration number is 04377549. Building Link Design Limited has been working since 20 February 2002. The present status of the company is Active. The registered address of Building Link Design Limited is 15 Thorne Road Doncaster South Yorkshire Dn1 2hg. The company`s financial liabilities are £111.46k. It is £25.73k against last year. The cash in hand is £125.67k. It is £82.65k against last year. And the total assets are £281k, which is £113.58k against last year. MARSH, Shane is a Secretary of the company. LORD, Ian is a Director of the company. LORD, Simon is a Director of the company. MARSH, Shane is a Director of the company. ROE, David Wayne is a Director of the company. Secretary LORD, Simon has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director TOMPKINS, Alfred has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Architectural activities".


building link design Key Finiance

LIABILITIES £111.46k
+30%
CASH £125.67k
+192%
TOTAL ASSETS £281k
+67%
All Financial Figures

Current Directors

Secretary
MARSH, Shane
Appointed Date: 17 November 2009
Director
LORD, Ian
Appointed Date: 20 February 2002
74 years old
Director
LORD, Simon
Appointed Date: 20 February 2002
75 years old
Director
MARSH, Shane
Appointed Date: 20 February 2002
55 years old
Director
ROE, David Wayne
Appointed Date: 15 October 2013
41 years old

Resigned Directors

Secretary
LORD, Simon
Resigned: 17 November 2009
Appointed Date: 20 February 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002
Director
TOMPKINS, Alfred
Resigned: 31 July 2013
Appointed Date: 20 February 2002
76 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002

Persons With Significant Control

Mr David Wayne Roe
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Building Link Design Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BUILDING LINK DESIGN LIMITED Events

03 Apr 2017
Total exemption small company accounts made up to 31 August 2016
02 Mar 2017
Confirmation statement made on 18 February 2017 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 August 2015
25 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 5,520
19 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 42 more events
06 Mar 2002
New director appointed
06 Mar 2002
Secretary resigned
06 Mar 2002
Director resigned
06 Mar 2002
Registered office changed on 06/03/02 from: 16 churchill way cardiff CF10 2DX
20 Feb 2002
Incorporation

BUILDING LINK DESIGN LIMITED Charges

3 June 2003
Legal charge
Delivered: 20 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 thorne road doncaster south yorkshire. By way of fixed…

Similar Companies

BUILDING LIFEPLANS LIMITED BUILDING LINK DESIGN HOLDINGS LIMITED BUILDING LINK LIMITED BUILDING LIVES (UK) LIMITED BUILDING LIVES TOGETHER BUILDING LIVES TRAINING ACADEMY CIC BUILDING LIVING SPACE LTD