4LINKS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK3 6EB

Company number 03938960
Status Active
Incorporation Date 3 March 2000
Company Type Private Limited Company
Address SUITE EU2 BLETCHLEY PARK, SHERWOOD DRIVE, MILTON KEYNES, BUCKINGHAMSHIRE, MK3 6EB
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Barry Michael Cook as a director on 25 July 2016. The most likely internet sites of 4LINKS LIMITED are www.4links.co.uk, and www.4links.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. 4links Limited is a Private Limited Company. The company registration number is 03938960. 4links Limited has been working since 03 March 2000. The present status of the company is Active. The registered address of 4links Limited is Suite Eu2 Bletchley Park Sherwood Drive Milton Keynes Buckinghamshire Mk3 6eb. . HYDE CHAPPLE, Christine is a Secretary of the company. CHAPPLE, Christine is a Director of the company. LAMB, Martin Steven Mark is a Director of the company. WALKER, Christopher Paul Hulme is a Director of the company. Secretary HALL, Richard Gordon has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director COOK, Barry Michael has been resigned. Director MURRIN, James Philip has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
HYDE CHAPPLE, Christine
Appointed Date: 21 March 2003

Director
CHAPPLE, Christine
Appointed Date: 12 December 2012
74 years old

Director
LAMB, Martin Steven Mark
Appointed Date: 12 December 2012
65 years old

Director
WALKER, Christopher Paul Hulme
Appointed Date: 03 March 2000
80 years old

Resigned Directors

Secretary
HALL, Richard Gordon
Resigned: 21 March 2003
Appointed Date: 03 March 2000

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 03 March 2000
Appointed Date: 03 March 2000

Director
COOK, Barry Michael
Resigned: 25 July 2016
Appointed Date: 01 May 2001
68 years old

Director
MURRIN, James Philip
Resigned: 03 August 2015
Appointed Date: 18 September 2012
76 years old

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 03 March 2000
Appointed Date: 03 March 2000

Persons With Significant Control

Mr Cristopher Paul Hulme Walker
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

4LINKS LIMITED Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Jul 2016
Termination of appointment of Barry Michael Cook as a director on 25 July 2016
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 63

22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 51 more events
03 Apr 2000
Registered office changed on 03/04/00 from: 152-160 city road london EC1V 2NX
03 Apr 2000
Accounting reference date extended from 31/03/01 to 30/04/01
15 Mar 2000
Secretary resigned
15 Mar 2000
Director resigned
03 Mar 2000
Incorporation

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