LINK-MILES LIMITED
ADDLESTONE WEYBRIDGE

Hellopages » Surrey » Runnymede » KT15 2NX

Company number 00084390
Status Active
Incorporation Date 26 April 1905
Company Type Private Limited Company
Address 2 DASHWOOD LANG ROAD, THE BOURNE BUSINESS PARK, ADDLESTONE WEYBRIDGE, SURREY, KT15 2NX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Peter John Rowley as a director on 31 August 2015. The most likely internet sites of LINK-MILES LIMITED are www.linkmiles.co.uk, and www.link-miles.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty years and seven months. The distance to to Feltham Rail Station is 5.9 miles; to Fulwell Rail Station is 6.9 miles; to Leatherhead Rail Station is 8 miles; to Slough Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Link Miles Limited is a Private Limited Company. The company registration number is 00084390. Link Miles Limited has been working since 26 April 1905. The present status of the company is Active. The registered address of Link Miles Limited is 2 Dashwood Lang Road The Bourne Business Park Addlestone Weybridge Surrey Kt15 2nx. . SEABROOK, Michael William Peter is a Secretary of the company. SEABROOK, Michael William Peter is a Director of the company. STRATTON, Suzanne Jayne is a Director of the company. Secretary BASSETT, Ervin John has been resigned. Secretary HAAGEN, Jean Yves Bernard Francois has been resigned. Secretary HANDLEY, James Edward has been resigned. Secretary MOFFATT, William Paul has been resigned. Secretary PARMENTER, Martin David has been resigned. Secretary ROTHERA, David Oughiton has been resigned. Secretary SYMONS, Keri Elizabeth Gwendolene has been resigned. Secretary TAWNEY, Christopher has been resigned. Director ASBEE, Brian Charles Arthur has been resigned. Director BLAKEMORE, David has been resigned. Director CAUVIN, Michel Jean Christian has been resigned. Director CLAVELLOUX, Noel Adrien has been resigned. Director DAVIES, William Rees has been resigned. Director GAUGHAN, Kevin Hayes has been resigned. Director GENTGEN, Thierry Denis Etienne has been resigned. Director GIRAULT, Herve Louis, Monsieur has been resigned. Director HAMMOND, Lawrence has been resigned. Director HUMPHRIS, Christopher William has been resigned. Director LE PORTZ, Louis Eugene Marie has been resigned. Director LEEVES, Malcolm Roger has been resigned. Director ROWLEY, Peter John has been resigned. Director WARD, John Dudley has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SEABROOK, Michael William Peter
Appointed Date: 31 December 2007
Director
SEABROOK, Michael William Peter
Appointed Date: 06 January 2009
59 years old
Director
STRATTON, Suzanne Jayne
Appointed Date: 01 September 2015
53 years old

Resigned Directors

Secretary
BASSETT, Ervin John
Resigned: 24 February 1995
Appointed Date: 23 July 1993
Secretary
HAAGEN, Jean Yves Bernard Francois
Resigned: 01 September 2004
Appointed Date: 07 December 2000
Secretary
HANDLEY, James Edward
Resigned: 11 February 2000
Appointed Date: 01 October 1999
Secretary
MOFFATT, William Paul
Resigned: 31 December 2007
Appointed Date: 01 September 2004
Secretary
PARMENTER, Martin David
Resigned: 07 December 2000
Appointed Date: 11 February 2000
Secretary
ROTHERA, David Oughiton
Resigned: 23 July 1993
Secretary
SYMONS, Keri Elizabeth Gwendolene
Resigned: 31 March 1999
Appointed Date: 25 February 1995
Secretary
TAWNEY, Christopher
Resigned: 30 September 1999
Appointed Date: 23 April 1999
Director
ASBEE, Brian Charles Arthur
Resigned: 08 July 1998
89 years old
Director
BLAKEMORE, David
Resigned: 01 October 1992
84 years old
Director
CAUVIN, Michel Jean Christian
Resigned: 14 September 2005
Appointed Date: 21 October 2004
76 years old
Director
CLAVELLOUX, Noel Adrien
Resigned: 24 October 2001
Appointed Date: 13 January 1993
90 years old
Director
DAVIES, William Rees
Resigned: 31 July 1995
81 years old
Director
GAUGHAN, Kevin Hayes
Resigned: 21 October 2004
Appointed Date: 04 March 1994
78 years old
Director
GENTGEN, Thierry Denis Etienne
Resigned: 06 January 2009
Appointed Date: 14 September 2005
59 years old
Director
GIRAULT, Herve Louis, Monsieur
Resigned: 23 April 1992
83 years old
Director
HAMMOND, Lawrence
Resigned: 31 December 2013
Appointed Date: 06 January 2009
62 years old
Director
HUMPHRIS, Christopher William
Resigned: 25 February 1994
Appointed Date: 18 November 1992
72 years old
Director
LE PORTZ, Louis Eugene Marie
Resigned: 30 September 1998
Appointed Date: 23 April 1992
85 years old
Director
LEEVES, Malcolm Roger
Resigned: 06 January 2009
Appointed Date: 24 October 2001
76 years old
Director
ROWLEY, Peter John
Resigned: 31 August 2015
Appointed Date: 01 January 2014
70 years old
Director
WARD, John Dudley
Resigned: 04 December 2000
Appointed Date: 15 March 2000
72 years old

Persons With Significant Control

Thales (Wigmore Street) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LINK-MILES LIMITED Events

15 Jul 2016
Confirmation statement made on 13 July 2016 with updates
09 May 2016
Accounts for a dormant company made up to 31 December 2015
06 Oct 2015
Termination of appointment of Peter John Rowley as a director on 31 August 2015
06 Oct 2015
Appointment of Suzanne Jayne Stratton as a director on 1 September 2015
22 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 139 more events
22 Aug 1986
Return made up to 08/07/86; full list of members
06 Jun 1986
Registered office changed on 06/06/86 from: unit 22 marlborough road churchill industrial estate lancing west sussex BN15 8UF
30 Jul 1981
Accounts made up to 31 December 1980
14 Jun 1980
Accounts made up to 31 December 1979
26 Apr 1905
Certificate of incorporation

LINK-MILES LIMITED Charges

23 January 1990
Legal charge
Delivered: 5 February 1990
Status: Satisfied on 2 August 1991
Persons entitled: Barclays Bank PLC
Description: Land and buildings on west side of chartwell road chartwill…
23 January 1990
Legal charge
Delivered: 5 February 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 25 churchill industrial estate, lancing, west sussex…

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