LINKFIELD ACCIDENT MANAGEMENT LIMITED
SURREY

Hellopages » Surrey » Reigate and Banstead » RH1 1BL

Company number 03249734
Status Active
Incorporation Date 13 September 1996
Company Type Private Limited Company
Address 1-3 LINKFIELD CORNER, REDHILL, SURREY, RH1 1BL
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of LINKFIELD ACCIDENT MANAGEMENT LIMITED are www.linkfieldaccidentmanagement.co.uk, and www.linkfield-accident-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Linkfield Accident Management Limited is a Private Limited Company. The company registration number is 03249734. Linkfield Accident Management Limited has been working since 13 September 1996. The present status of the company is Active. The registered address of Linkfield Accident Management Limited is 1 3 Linkfield Corner Redhill Surrey Rh1 1bl. . BURKE, John Joseph is a Secretary of the company. BLOXSOME, Jeffery Stewart is a Director of the company. BURKE, John Joseph is a Director of the company. JOHNSTON, Brian is a Director of the company. NYE, Edward Keith is a Director of the company. WELLS, Michael David is a Director of the company. Secretary FIFE, Michael Francis Thomas has been resigned. Secretary PARKER, David Edward has been resigned. Secretary TUFFIELD, Mark Dominic has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COBHAM, Karl David has been resigned. Director FIFE, Michael Francis Thomas has been resigned. Director FRIEND, Peter Richard Henry has been resigned. Director GRAY, Peter Hamilton has been resigned. Director HIGGINSON, George Edward has been resigned. Director HIRCHFIELD, Glenn Fraser has been resigned. Director JOHNSTON, David William has been resigned. Director KNIGHT, James has been resigned. Director TURNER, Peter James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director LINKFIELD ACCIDENT MANAGEMENT LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
BURKE, John Joseph
Appointed Date: 01 November 2013
Director
BLOXSOME, Jeffery Stewart
Appointed Date: 01 February 1997
68 years old
Director
BURKE, John Joseph
Appointed Date: 01 November 2013
63 years old
Director
JOHNSTON, Brian
Appointed Date: 19 December 1996
92 years old
Director
NYE, Edward Keith
Appointed Date: 01 November 2013
67 years old
Director
WELLS, Michael David
Appointed Date: 01 November 2012
44 years old

Resigned Directors

Secretary
FIFE, Michael Francis Thomas
Resigned: 31 August 2002
Appointed Date: 19 December 1996
Secretary
PARKER, David Edward
Resigned: 10 September 2009
Appointed Date: 01 September 2002
Secretary
TUFFIELD, Mark Dominic
Resigned: 31 October 2013
Appointed Date: 23 September 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 December 1996
Appointed Date: 13 September 1996
Director
COBHAM, Karl David
Resigned: 31 October 2004
Appointed Date: 01 February 1997
73 years old
Director
FIFE, Michael Francis Thomas
Resigned: 31 August 2002
Appointed Date: 19 December 1996
89 years old
Director
FRIEND, Peter Richard Henry
Resigned: 01 February 2011
Appointed Date: 18 February 2009
84 years old
Director
GRAY, Peter Hamilton
Resigned: 21 April 2006
Appointed Date: 02 December 2002
80 years old
Director
HIGGINSON, George Edward
Resigned: 01 August 2011
Appointed Date: 20 August 2009
80 years old
Director
HIRCHFIELD, Glenn Fraser
Resigned: 31 July 2014
Appointed Date: 16 March 2011
64 years old
Director
JOHNSTON, David William
Resigned: 01 September 2014
Appointed Date: 27 May 2010
62 years old
Director
KNIGHT, James
Resigned: 16 April 2010
Appointed Date: 20 August 2009
67 years old
Director
TURNER, Peter James
Resigned: 31 July 2003
Appointed Date: 25 January 2000
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 December 1996
Appointed Date: 13 September 1996
Director
LINKFIELD ACCIDENT MANAGEMENT LIMITED
Resigned: 20 August 2009
Appointed Date: 20 August 2009

Persons With Significant Control

Mr Brian Johnston Acii
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more

LINKFIELD ACCIDENT MANAGEMENT LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 July 2016
20 Sep 2016
Confirmation statement made on 13 September 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 31 July 2015
21 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 900
01 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 80 more events
20 Jan 1997
Director resigned
20 Jan 1997
New director appointed
20 Jan 1997
New secretary appointed;new director appointed
20 Jan 1997
Registered office changed on 20/01/97 from: 1 mitchell lane bristol BS1 6BU
13 Sep 1996
Incorporation

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