LOCUMLINX LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 8HJ

Company number 04660295
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address PARTIS HOUSE DAVY AVENUE, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8HJ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom to Partis House Davy Avenue Milton Keynes Buckinghamshire MK5 8HJ on 3 February 2017; Registered office address changed from Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ to 3rd Floor 60 Sloane Avenue London SW3 3DD on 3 February 2017. The most likely internet sites of LOCUMLINX LIMITED are www.locumlinx.co.uk, and www.locumlinx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Locumlinx Limited is a Private Limited Company. The company registration number is 04660295. Locumlinx Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Locumlinx Limited is Partis House Davy Avenue Milton Keynes Buckinghamshire United Kingdom Mk5 8hj. . DOLAN, Graham John Anthony is a Secretary of the company. CAAN, James is a Director of the company. JALAN, Deepak is a Director of the company. STEWART, Jason Alexander Robert Norman is a Director of the company. WILLIAMS, Luke Alexander is a Director of the company. Secretary CARD, Darren has been resigned. Secretary DHANJI, Bansi has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director DE CHOISY, Simon John has been resigned. Director DHANJI, Mohamed has been resigned. Director DHANJI, Riaz has been resigned. Director HERRON, Adam has been resigned. Director HUSSEIN, Iftab has been resigned. Director LADAK, Imraan has been resigned. Director LADAK, Jafferali has been resigned. Director PICKERSGILL, Dominic James has been resigned. Director RAINEY, Adrian George has been resigned. Director RAMUS, Tristan Nicholas has been resigned. Director STERLING, Michael David has been resigned. Director WRIGHT, Jonathan has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
DOLAN, Graham John Anthony
Appointed Date: 31 May 2010
Director
CAAN, James
Appointed Date: 22 December 2009
64 years old
Director
JALAN, Deepak
Appointed Date: 22 December 2009
51 years old
Director
STEWART, Jason Alexander Robert Norman
Appointed Date: 21 August 2012
57 years old
Director
WILLIAMS, Luke Alexander
Appointed Date: 08 July 2015
51 years old

Resigned Directors

Secretary
CARD, Darren
Resigned: 22 December 2009
Appointed Date: 04 May 2004
Secretary
DHANJI, Bansi
Resigned: 04 May 2004
Appointed Date: 13 February 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Director
DE CHOISY, Simon John
Resigned: 19 March 2010
Appointed Date: 21 December 2009
58 years old
Director
DHANJI, Mohamed
Resigned: 04 May 2004
Appointed Date: 13 February 2003
52 years old
Director
DHANJI, Riaz
Resigned: 22 December 2009
Appointed Date: 04 May 2004
48 years old
Director
HERRON, Adam
Resigned: 31 October 2014
Appointed Date: 01 September 2014
52 years old
Director
HUSSEIN, Iftab
Resigned: 16 March 2012
Appointed Date: 17 July 2010
48 years old
Director
LADAK, Imraan
Resigned: 15 February 2011
Appointed Date: 21 December 2009
47 years old
Director
LADAK, Jafferali
Resigned: 17 March 2011
Appointed Date: 17 July 2010
40 years old
Director
PICKERSGILL, Dominic James
Resigned: 01 June 2012
Appointed Date: 01 April 2011
53 years old
Director
RAINEY, Adrian George
Resigned: 05 November 2010
Appointed Date: 22 December 2009
51 years old
Director
RAMUS, Tristan Nicholas
Resigned: 30 April 2015
Appointed Date: 22 December 2009
53 years old
Director
STERLING, Michael David
Resigned: 05 January 2015
Appointed Date: 26 July 2012
62 years old
Director
WRIGHT, Jonathan
Resigned: 31 May 2012
Appointed Date: 26 January 2011
69 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

D.R.C. Holding Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOCUMLINX LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
03 Feb 2017
Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom to Partis House Davy Avenue Milton Keynes Buckinghamshire MK5 8HJ on 3 February 2017
03 Feb 2017
Registered office address changed from Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ to 3rd Floor 60 Sloane Avenue London SW3 3DD on 3 February 2017
31 Dec 2016
Full accounts made up to 31 March 2016
06 Sep 2016
Registration of charge 046602950004, created on 30 August 2016
...
... and 79 more events
26 Feb 2003
New secretary appointed
18 Feb 2003
Secretary resigned
18 Feb 2003
Director resigned
18 Feb 2003
Registered office changed on 18/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN
10 Feb 2003
Incorporation

LOCUMLINX LIMITED Charges

30 August 2016
Charge code 0466 0295 0004
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
19 February 2016
Charge code 0466 0295 0003
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
10 February 2016
Charge code 0466 0295 0002
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
22 December 2009
All assets debenture
Delivered: 24 December 2009
Status: Satisfied on 30 June 2016
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…

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