EDUCATION LINK (2001) LIMITED
LONDON BROOMCO (2417) LIMITED

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Company number 04122243
Status Active
Incorporation Date 11 December 2000
Company Type Private Limited Company
Address WELKEN HOUSE, 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 11 December 2016 with updates; Appointment of Mr Amit Rishi Jaysukh Thakrar as a secretary on 30 September 2016. The most likely internet sites of EDUCATION LINK (2001) LIMITED are www.educationlink2001.co.uk, and www.education-link-2001.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Education Link 2001 Limited is a Private Limited Company. The company registration number is 04122243. Education Link 2001 Limited has been working since 11 December 2000. The present status of the company is Active. The registered address of Education Link 2001 Limited is Welken House 10 11 Charterhouse Square London Ec1m 6eh. . THAKRAR, Amit Rishi Jaysukh is a Secretary of the company. DEELEY, Rosemary Lucy Jude is a Director of the company. MACKINLAY, Gavin William is a Director of the company. Secretary LUCK, Richard Nigel has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BURKE, David Douglas has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director JONES, Sion Laurence has been resigned. Director KING, Christopher has been resigned. Director LIVINGSTONE, Ian Malcolm has been resigned. Director LIVINGSTONE, Richard John has been resigned. Director LUCK, Richard Nigel has been resigned. Director LUCK, Richard Nigel has been resigned. Director MARSH, George Robert has been resigned. Director NELSON, Francis Eamon has been resigned. Director SIMMONS, Lee Richard has been resigned. Director STURGESS, Andrew Frank has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THAKRAR, Amit Rishi Jaysukh
Appointed Date: 30 September 2016
Director
DEELEY, Rosemary Lucy Jude
Appointed Date: 03 February 2016
41 years old
Director
MACKINLAY, Gavin William
Appointed Date: 10 October 2014
68 years old

Resigned Directors

Secretary
LUCK, Richard Nigel
Resigned: 10 October 2014
Appointed Date: 17 January 2001
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 17 January 2001
Appointed Date: 11 December 2000
Director
BURKE, David Douglas
Resigned: 30 September 2002
Appointed Date: 17 January 2001
65 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 17 January 2001
Appointed Date: 11 December 2000
Director
JONES, Sion Laurence
Resigned: 03 February 2016
Appointed Date: 10 October 2014
51 years old
Director
KING, Christopher
Resigned: 21 August 2009
Appointed Date: 30 September 2002
59 years old
Director
LIVINGSTONE, Ian Malcolm
Resigned: 04 April 2007
Appointed Date: 17 January 2001
63 years old
Director
LIVINGSTONE, Richard John
Resigned: 10 October 2014
Appointed Date: 21 August 2009
61 years old
Director
LUCK, Richard Nigel
Resigned: 10 October 2014
Appointed Date: 25 June 2014
65 years old
Director
LUCK, Richard Nigel
Resigned: 07 March 2001
Appointed Date: 13 February 2001
65 years old
Director
MARSH, George Robert
Resigned: 14 November 2002
Appointed Date: 07 March 2001
75 years old
Director
NELSON, Francis Eamon
Resigned: 01 July 2004
Appointed Date: 14 November 2002
74 years old
Director
SIMMONS, Lee Richard
Resigned: 10 October 2014
Appointed Date: 01 July 2008
55 years old
Director
STURGESS, Andrew Frank
Resigned: 01 July 2008
Appointed Date: 01 July 2004
75 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 17 January 2001
Appointed Date: 11 December 2000

Persons With Significant Control

Education Link (Holdings) Limited
Notified on: 11 December 2016
Nature of control: Has significant influence or control

EDUCATION LINK (2001) LIMITED Events

20 Mar 2017
Accounts for a small company made up to 30 September 2016
12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
15 Nov 2016
Appointment of Mr Amit Rishi Jaysukh Thakrar as a secretary on 30 September 2016
29 Jun 2016
Appointment of Ms Rosemary Lucy Jude Deeley as a director on 3 February 2016
28 Jun 2016
Termination of appointment of Sion Laurence Jones as a director on 3 February 2016
...
... and 71 more events
28 Jan 2001
New director appointed
28 Jan 2001
Director resigned
28 Jan 2001
Secretary resigned;director resigned
22 Jan 2001
Company name changed broomco (2417) LIMITED\certificate issued on 22/01/01
11 Dec 2000
Incorporation

EDUCATION LINK (2001) LIMITED Charges

7 March 2001
Debenture
Delivered: 20 March 2001
Status: Outstanding
Persons entitled: Landesbank Hessen-Thuringen Girozentrale
Description: Fixed and floating charges over the undertaking and all…

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