LINKBOX LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » East Staffordshire » ST14 8AT

Company number 03495414
Status Active
Incorporation Date 20 January 1998
Company Type Private Limited Company
Address UNIT 1 BROOKSIDE BUSINESS PARK, UTTOXETER, STAFFORDSHIRE, ST14 8AT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of LINKBOX LIMITED are www.linkbox.co.uk, and www.linkbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Rugeley Trent Valley Rail Station is 9.3 miles; to Rugeley Town Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linkbox Limited is a Private Limited Company. The company registration number is 03495414. Linkbox Limited has been working since 20 January 1998. The present status of the company is Active. The registered address of Linkbox Limited is Unit 1 Brookside Business Park Uttoxeter Staffordshire St14 8at. . KEATES, Stephen George is a Secretary of the company. BARRETT, Malcolm Jeffrey is a Director of the company. MACGREGOR, Duncan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KEATES, Stephen George
Appointed Date: 06 February 1998
Director
BARRETT, Malcolm Jeffrey
Appointed Date: 06 February 1998
77 years old
Director
MACGREGOR, Duncan
Appointed Date: 21 June 2010
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 February 1998
Appointed Date: 20 January 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 February 1998
Appointed Date: 20 January 1998

Persons With Significant Control

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

LINKBOX LIMITED Events

12 Jan 2017
Confirmation statement made on 2 January 2017 with updates
09 Jan 2017
Full accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
15 Mar 2016
Director's details changed for Mr Malcolm Jeffery Barrett on 1 January 2015
06 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 42 more events
09 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1998
Registered office changed on 09/04/98 from: 1 mitchell lane bristol BS1 6BU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Jan 1998
Incorporation

LINKBOX LIMITED Charges

19 January 1999
Mortgage debenture
Delivered: 2 February 1999
Status: Satisfied on 8 November 2011
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
7 April 1998
Legal mortgage
Delivered: 23 April 1998
Status: Satisfied on 11 November 2005
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a california works whieldon road fenton…

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