PROLINK SERVICES LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG8 0AL

Company number 04517361
Status Active
Incorporation Date 22 August 2002
Company Type Private Limited Company
Address 18 CHARTERIS ROAD, WOODFORD GREEN, ESSEX, IG8 0AL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Previous accounting period extended from 31 August 2015 to 30 November 2015. The most likely internet sites of PROLINK SERVICES LIMITED are www.prolinkservices.co.uk, and www.prolink-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Prolink Services Limited is a Private Limited Company. The company registration number is 04517361. Prolink Services Limited has been working since 22 August 2002. The present status of the company is Active. The registered address of Prolink Services Limited is 18 Charteris Road Woodford Green Essex Ig8 0al. . ILLAHI, Fazal is a Secretary of the company. ALAHI, Ghulam Asghar is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ILLAHI, Fazal
Appointed Date: 28 August 2002
Director
ALAHI, Ghulam Asghar
Appointed Date: 28 August 2002
55 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 August 2002
Appointed Date: 22 August 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 August 2002
Appointed Date: 22 August 2002

Persons With Significant Control

Mr Ghulam Asghar Alahi
Notified on: 22 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fazal Illahi
Notified on: 22 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROLINK SERVICES LIMITED Events

09 Sep 2016
Confirmation statement made on 22 August 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 May 2016
Previous accounting period extended from 31 August 2015 to 30 November 2015
10 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 29 more events
25 Sep 2002
Registered office changed on 25/09/02 from: 28 collinwood gardens ilford essex IG5 0AW
30 Aug 2002
Secretary resigned
30 Aug 2002
Director resigned
30 Aug 2002
Registered office changed on 30/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN
22 Aug 2002
Incorporation

PROLINK SERVICES LIMITED Charges

2 December 2003
Legal charge
Delivered: 2 March 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 2 ferndale road, london E11 3DN fixed charge over all…
19 November 2002
Debenture
Delivered: 23 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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