CREATIVE LINK SOLUTIONS LIMITED
LEICESTER

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Company number 03227257
Status Active
Incorporation Date 19 July 1996
Company Type Private Limited Company
Address C/O TAYLOR BLOXHAM LTD, 17-21 TOLWELL ROAD, BEAUMONT LEYS, LEICESTER, LEICESTER, LE4 1BR
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Termination of appointment of David Berry as a secretary on 26 April 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of CREATIVE LINK SOLUTIONS LIMITED are www.creativelinksolutions.co.uk, and www.creative-link-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Creative Link Solutions Limited is a Private Limited Company. The company registration number is 03227257. Creative Link Solutions Limited has been working since 19 July 1996. The present status of the company is Active. The registered address of Creative Link Solutions Limited is C O Taylor Bloxham Ltd 17 21 Tolwell Road Beaumont Leys Leicester Leicester Le4 1br. . MOSS, April Jacqueline is a Director of the company. Secretary BERRY, David has been resigned. Secretary HAMMOND, Peter William has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HAMMOND, Peter William has been resigned. Director LINDOP, Roger has been resigned. Director SHARPLESS, Frederick Bruce Cave has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


Current Directors

Director
MOSS, April Jacqueline
Appointed Date: 01 March 2010
50 years old

Resigned Directors

Secretary
BERRY, David
Resigned: 26 April 2016
Appointed Date: 01 January 2010
Secretary
HAMMOND, Peter William
Resigned: 01 January 2010
Appointed Date: 19 July 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 July 1996
Appointed Date: 19 July 1996
Director
HAMMOND, Peter William
Resigned: 02 July 2009
Appointed Date: 19 July 1996
70 years old
Director
LINDOP, Roger
Resigned: 25 January 2010
Appointed Date: 27 July 2009
72 years old
Director
SHARPLESS, Frederick Bruce Cave
Resigned: 19 December 2011
Appointed Date: 19 July 1996
101 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 July 1996
Appointed Date: 19 July 1996

Persons With Significant Control

Taylor Bloxham Limited
Notified on: 19 July 2016
Nature of control: Ownership of shares – 75% or more

CREATIVE LINK SOLUTIONS LIMITED Events

21 Jul 2016
Confirmation statement made on 19 July 2016 with updates
26 Apr 2016
Termination of appointment of David Berry as a secretary on 26 April 2016
12 Apr 2016
Accounts for a dormant company made up to 30 September 2015
28 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
28 Nov 2014
Satisfaction of charge 1 in full
...
... and 53 more events
25 Jul 1996
New secretary appointed;new director appointed
25 Jul 1996
New director appointed
25 Jul 1996
Director resigned
25 Jul 1996
Secretary resigned
19 Jul 1996
Incorporation

CREATIVE LINK SOLUTIONS LIMITED Charges

25 June 2001
Debenture
Delivered: 7 July 2001
Status: Satisfied on 28 November 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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