Company number 04900133
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address 45 LEIGH ROAD, BOOTHSTOWN, WORSLEY, MANCHESTER, M28 1HP
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 forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ASSISTLINK HOLDINGS LIMITED are www.assistlinkholdings.co.uk, and www.assistlink-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Assistlink Holdings Limited is a Private Limited Company.
The company registration number is 04900133. Assistlink Holdings Limited has been working since 16 September 2003.
The present status of the company is Active. The registered address of Assistlink Holdings Limited is 45 Leigh Road Boothstown Worsley Manchester M28 1hp. . SMITH, Lisa is a Secretary of the company. ROWNEY, Peter Stuart is a Director of the company. SMITH, Peter John is a Director of the company. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 16 September 2006
Appointed Date: 16 September 2003
Director
UK INCORPORATIONS LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003
ASSISTLINK HOLDINGS LIMITED Events
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
29 Sep 2016
Confirmation statement made on 16 September 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
13 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 31 more events
30 Sep 2003
Registered office changed on 30/09/03 from: 85 south street dorking surrey RH4 2LA
30 Sep 2003
New director appointed
30 Sep 2003
New director appointed
30 Sep 2003
New secretary appointed
16 Sep 2003
Incorporation
13 March 2007
Legal charge
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: Flat 19 the saw mills port road carlisle cumbria, floating…
27 April 2006
Legal charge
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Heritable Bank Limited
Heritable Bank Limited
Description: Flat 19 the saw mills port road, carlisle, cumbria, by way…
26 March 2004
Legal mortgage
Delivered: 31 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a 24 pinhigh place chatsworth court…