INTERLINK PARK MANAGEMENT COMPANY LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 1UF
Company number 02933227
Status Active
Incorporation Date 26 May 1994
Company Type Private Limited Company
Address BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICS, LE67 1UF
Home Country United Kingdom
Nature of Business 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 434 ; Appointment of Mr Timothy Russell as a director on 18 May 2016. The most likely internet sites of INTERLINK PARK MANAGEMENT COMPANY LIMITED are www.interlinkparkmanagementcompany.co.uk, and www.interlink-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Narborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interlink Park Management Company Limited is a Private Limited Company. The company registration number is 02933227. Interlink Park Management Company Limited has been working since 26 May 1994. The present status of the company is Active. The registered address of Interlink Park Management Company Limited is Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leics Le67 1uf. . BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. DAVIES, Nicholas William is a Director of the company. HARRIS, Jason Duncan is a Director of the company. HURST, Sharon is a Director of the company. NORTON, Brent Eden is a Director of the company. NOTTINGHAM, Mathew Paul is a Director of the company. RUSSELL, Timothy is a Director of the company. WARD, David John is a Director of the company. Secretary BROWN, Graham Marshall has been resigned. Secretary BURGESS, Keith John has been resigned. Secretary DENT, Laurence has been resigned. Secretary DOUGLAS, Robert Granville has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director BAGSHAW, Paul William Richard has been resigned. Director COPPELL, Andrew Maxwell has been resigned. Director CROSS, Paul Samuel has been resigned. Director EVANS, Robert John has been resigned. Director HILL, Owen Robert has been resigned. Director LE POIDEVIN, Andrew Daryl has been resigned. Director NORTON, Geoffrey Richard has been resigned. Director PEDRICK-MOYLE, Stephen David James has been resigned. Director SILBER, Adrian Giles has been resigned. Director WALSH, David Richard has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Undifferentiated goods-producing activities of private households for own use".


Current Directors

Secretary
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 24 January 2013
Director
DAVIES, Nicholas William
Appointed Date: 08 April 2009
64 years old
Director
HARRIS, Jason Duncan
Appointed Date: 20 July 2015
50 years old
Director
HURST, Sharon
Appointed Date: 27 October 2015
55 years old
Director
NORTON, Brent Eden
Appointed Date: 27 October 2015
61 years old
Director
NOTTINGHAM, Mathew Paul
Appointed Date: 09 March 2016
59 years old
Director
RUSSELL, Timothy
Appointed Date: 18 May 2016
45 years old
Director
WARD, David John
Appointed Date: 15 September 2014
66 years old

Resigned Directors

Secretary
BROWN, Graham Marshall
Resigned: 01 March 2003
Appointed Date: 13 February 1998
Secretary
BURGESS, Keith John
Resigned: 13 February 1998
Appointed Date: 03 August 1994
Secretary
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 31 December 2007
Secretary
DOUGLAS, Robert Granville
Resigned: 31 December 2007
Appointed Date: 01 March 2003
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 03 August 1994
Appointed Date: 26 May 1994
Director
BAGSHAW, Paul William Richard
Resigned: 03 January 2001
Appointed Date: 02 March 1999
62 years old
Director
COPPELL, Andrew Maxwell
Resigned: 12 June 2002
Appointed Date: 03 August 1994
75 years old
Director
CROSS, Paul Samuel
Resigned: 19 October 1998
Appointed Date: 03 August 1994
73 years old
Director
EVANS, Robert John
Resigned: 22 February 2016
Appointed Date: 08 April 2009
53 years old
Director
HILL, Owen Robert
Resigned: 04 March 2009
Appointed Date: 21 September 2006
65 years old
Director
LE POIDEVIN, Andrew Daryl
Resigned: 09 March 2001
Appointed Date: 03 August 1994
67 years old
Director
NORTON, Geoffrey Richard
Resigned: 31 August 1994
Appointed Date: 03 August 1994
86 years old
Director
PEDRICK-MOYLE, Stephen David James
Resigned: 30 June 2014
Appointed Date: 15 December 2008
58 years old
Director
SILBER, Adrian Giles
Resigned: 04 March 2009
Appointed Date: 19 October 1998
71 years old
Director
WALSH, David Richard
Resigned: 01 December 1995
Appointed Date: 31 August 1994
76 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 03 August 1994
Appointed Date: 26 May 1994

INTERLINK PARK MANAGEMENT COMPANY LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
26 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 434
23 May 2016
Appointment of Mr Timothy Russell as a director on 18 May 2016
10 Mar 2016
Appointment of Mr Mathew Paul Nottingham as a director on 9 March 2016
23 Feb 2016
Termination of appointment of Robert John Evans as a director on 22 February 2016
...
... and 115 more events
11 Aug 1994
New director appointed
11 Aug 1994
New director appointed
11 Aug 1994
Secretary resigned;new secretary appointed
28 Jul 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 May 1994
Incorporation

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