LINKSPAN HOLDINGS LIMITED
BURGESS HILL

Hellopages » West Sussex » Mid Sussex » RH15 9TZ

Company number 09501195
Status Active
Incorporation Date 20 March 2015
Company Type Private Limited Company
Address PLANET HOUSE, EDWARD WAY, BURGESS HILL, WEST SUSSEX, ENGLAND, RH15 9TZ
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Registered office address changed from Unit C3 York Road Burgess Hill West Sussex RH15 9AD United Kingdom to Planet House Edward Way Burgess Hill West Sussex RH15 9TZ on 9 June 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 672,222 . The most likely internet sites of LINKSPAN HOLDINGS LIMITED are www.linkspanholdings.co.uk, and www.linkspan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Falmer Rail Station is 7 miles; to Balcombe Rail Station is 7.1 miles; to Moulsecoomb Rail Station is 7.6 miles; to Fishersgate Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linkspan Holdings Limited is a Private Limited Company. The company registration number is 09501195. Linkspan Holdings Limited has been working since 20 March 2015. The present status of the company is Active. The registered address of Linkspan Holdings Limited is Planet House Edward Way Burgess Hill West Sussex England Rh15 9tz. . AKAY, Cengiz is a Director of the company. HAWKINS, Darran James is a Director of the company. HAWKINS, Keith Michael is a Director of the company. NICHOLAS, Daniel Charles is a Director of the company. The company operates in "Activities of construction holding companies".


Current Directors

Director
AKAY, Cengiz
Appointed Date: 14 April 2015
60 years old
Director
HAWKINS, Darran James
Appointed Date: 14 April 2015
51 years old
Director
HAWKINS, Keith Michael
Appointed Date: 20 March 2015
75 years old
Director
NICHOLAS, Daniel Charles
Appointed Date: 20 March 2015
49 years old

LINKSPAN HOLDINGS LIMITED Events

07 Sep 2016
Group of companies' accounts made up to 31 March 2016
09 Jun 2016
Registered office address changed from Unit C3 York Road Burgess Hill West Sussex RH15 9AD United Kingdom to Planet House Edward Way Burgess Hill West Sussex RH15 9TZ on 9 June 2016
05 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 672,222
16 Feb 2016
Registration of charge 095011950002, created on 3 February 2016
08 Feb 2016
Registration of charge 095011950001, created on 29 January 2016
...
... and 5 more events
15 Jun 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2015
Statement of capital following an allotment of shares on 1 May 2015
  • GBP 150,000
26 Apr 2015
Appointment of Mr Cengiz Akay as a director on 14 April 2015
26 Apr 2015
Appointment of Darran James Hawkins as a director on 14 April 2015
20 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-20
  • GBP 1

LINKSPAN HOLDINGS LIMITED Charges

3 February 2016
Charge code 0950 1195 0002
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
29 January 2016
Charge code 0950 1195 0001
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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