FRIENDLINK LTD
MIDDLESEX IT SECONDMENT LTD JOBMAIL LIMITED

Hellopages » Greater London » Harrow » HA1 1XR

Company number 03899359
Status Active
Incorporation Date 23 December 1999
Company Type Private Limited Company
Address 13 QUEENS WALK, HARROW, MIDDLESEX, HA1 1XR
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 63120 - Web portals
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Thomas Alexander Darnell as a director on 30 April 2016. The most likely internet sites of FRIENDLINK LTD are www.friendlink.co.uk, and www.friendlink.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Friendlink Ltd is a Private Limited Company. The company registration number is 03899359. Friendlink Ltd has been working since 23 December 1999. The present status of the company is Active. The registered address of Friendlink Ltd is 13 Queens Walk Harrow Middlesex Ha1 1xr. . DARNELL, Sarah Elizabeth is a Secretary of the company. DARNELL, Edward Philip is a Director of the company. DARNELL, Sarah Elizabeth is a Director of the company. DARNELL, Thomas Alexander is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary LUDLOW, Anne Louise has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director LUDLOW, Anne Louise has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
DARNELL, Sarah Elizabeth
Appointed Date: 01 December 2002
Director
DARNELL, Edward Philip
Appointed Date: 01 January 2002
60 years old
Director
DARNELL, Sarah Elizabeth
Appointed Date: 23 December 1999
60 years old
Director
DARNELL, Thomas Alexander
Appointed Date: 30 April 2016
29 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 23 December 1999
Appointed Date: 23 December 1999
Secretary
LUDLOW, Anne Louise
Resigned: 01 December 2002
Appointed Date: 23 December 1999
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 23 December 1999
Appointed Date: 23 December 1999
Director
LUDLOW, Anne Louise
Resigned: 01 December 2002
Appointed Date: 23 December 1999
62 years old

Persons With Significant Control

Mrs Sarah Elizabeth Darnell
Notified on: 16 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Philip Darnell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRIENDLINK LTD Events

30 Dec 2016
Confirmation statement made on 23 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Apr 2016
Appointment of Mr Thomas Alexander Darnell as a director on 30 April 2016
07 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
21 Jan 2000
Registered office changed on 21/01/00 from: 6 brampton drive carterton oxfordshire OX18 3SA
07 Jan 2000
Registered office changed on 07/01/00 from: 44 upper belgrave road bristol avon BS8 2XN
07 Jan 2000
Secretary resigned
07 Jan 2000
Director resigned
23 Dec 1999
Incorporation

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