COLD LINK LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE26 1BS

Company number 03194922
Status Active
Incorporation Date 7 May 1996
Company Type Private Limited Company
Address 88 HIGH STREET, RAMSEY, HUNTINGDON, CAMBRIDGESHIRE, PE26 1BS
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Secretary's details changed for Andrew Gissing on 24 March 2017; Director's details changed for Andrew Gissing on 24 March 2017. The most likely internet sites of COLD LINK LIMITED are www.coldlink.co.uk, and www.cold-link.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Huntingdon Rail Station is 9.1 miles; to Peterborough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cold Link Limited is a Private Limited Company. The company registration number is 03194922. Cold Link Limited has been working since 07 May 1996. The present status of the company is Active. The registered address of Cold Link Limited is 88 High Street Ramsey Huntingdon Cambridgeshire Pe26 1bs. . GISSING, Andrew is a Secretary of the company. GISSING, Andrew is a Director of the company. GISSING, Elaine is a Director of the company. PAGE, Darren is a Director of the company. PAGE, Mandy is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
GISSING, Andrew
Appointed Date: 27 November 1996
Director
GISSING, Andrew
Appointed Date: 27 November 1996
67 years old
Director
GISSING, Elaine
Appointed Date: 27 November 1996
64 years old
Director
PAGE, Darren
Appointed Date: 27 November 1996
59 years old
Director
PAGE, Mandy
Appointed Date: 27 November 1996
57 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 27 November 1996
Appointed Date: 07 May 1996
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 27 November 1996
Appointed Date: 07 May 1996

Persons With Significant Control

Mr Darren Page
Notified on: 6 April 2017
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Andrew Gissing
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

COLD LINK LIMITED Events

26 May 2017
Confirmation statement made on 7 May 2017 with updates
24 Mar 2017
Secretary's details changed for Andrew Gissing on 24 March 2017
24 Mar 2017
Director's details changed for Andrew Gissing on 24 March 2017
24 Mar 2017
Director's details changed for Elaine Gissing on 24 March 2017
24 Mar 2017
Director's details changed for Darren Page on 24 March 2017
...
... and 65 more events
15 Dec 1996
New director appointed
15 Dec 1996
Registered office changed on 15/12/96 from: sovereign house 7 station road kettering northants NN15 7HH
15 Dec 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Dec 1996
Company name changed formulator LIMITED\certificate issued on 05/12/96
07 May 1996
Incorporation

COLD LINK LIMITED Charges

17 February 1997
Mortgage debenture
Delivered: 26 February 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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