ATHENALINK LIMITED
CRAMLINGTON

Hellopages » Northumberland » Northumberland » NE23 7RZ

Company number 02790812
Status Active
Incorporation Date 17 February 1993
Company Type Private Limited Company
Address 3 BERRYMOOR COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 7RZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ATHENALINK LIMITED are www.athenalink.co.uk, and www.athenalink.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Newcastle Rail Station is 6.8 miles; to Metrocentre Rail Station is 8.1 miles; to Dunston Rail Station is 8.3 miles; to Blaydon Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Athenalink Limited is a Private Limited Company. The company registration number is 02790812. Athenalink Limited has been working since 17 February 1993. The present status of the company is Active. The registered address of Athenalink Limited is 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland Ne23 7rz. The company`s financial liabilities are £8.72k. It is £-13.71k against last year. . SHARP, Gary Martin is a Director of the company. SHARP, Stephen Howard is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary JOHNSON, Hilary has been resigned. Secretary SHARP, Gary Martin has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director SHARP, Stuart William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


athenalink Key Finiance

LIABILITIES £8.72k
-62%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SHARP, Gary Martin
Appointed Date: 10 May 1993
65 years old

Director
SHARP, Stephen Howard
Appointed Date: 10 May 1993
65 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 10 May 1993
Appointed Date: 17 February 1993

Secretary
JOHNSON, Hilary
Resigned: 20 September 2007
Appointed Date: 08 March 2006

Secretary
SHARP, Gary Martin
Resigned: 14 April 2009
Appointed Date: 10 May 1993

Nominee Director
GRAEME, Lesley Joyce
Resigned: 10 May 1993
Appointed Date: 17 February 1993
71 years old

Director
SHARP, Stuart William
Resigned: 31 October 2001
Appointed Date: 01 February 1997
67 years old

Persons With Significant Control

Mr Gary Martin Sharp
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Howard Sharp
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATHENALINK LIMITED Events

22 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
11 May 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 160

13 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 68 more events
10 Jun 1993
New director appointed

10 Jun 1993
Director resigned;new director appointed

10 Jun 1993
Secretary resigned;new secretary appointed

10 Jun 1993
Registered office changed on 10/06/93 from: 61 fairview avenue wigmore gillingham kent,ME8 oqp

17 Feb 1993
Incorporation

ATHENALINK LIMITED Charges

15 February 2008
Debenture
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…