LINAK LIMITED
SMETHWICK

Hellopages » West Midlands » Sandwell » B66 1RJ

Company number 03696265
Status Active
Incorporation Date 15 January 1999
Company Type Private Limited Company
Address ACTUATION HOUSE CRYSTAL DRIVE, SANDWELL BUSINESS PARK, SMETHWICK, WEST MIDLANDS, B66 1RJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Appointment of Mr Andrew John Pugh as a secretary on 14 November 2016. The most likely internet sites of LINAK LIMITED are www.linak.co.uk, and www.linak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Linak Limited is a Private Limited Company. The company registration number is 03696265. Linak Limited has been working since 15 January 1999. The present status of the company is Active. The registered address of Linak Limited is Actuation House Crystal Drive Sandwell Business Park Smethwick West Midlands B66 1rj. . PUGH, Andrew John is a Secretary of the company. TURNER, John Anthony is a Director of the company. Secretary ALLEN, Susan Angela has been resigned. Secretary FELLOWS, Graham Douglas has been resigned. Secretary PALMER, Eileen has been resigned. Nominee Secretary EXPRESS SECRETARIES LIMITED has been resigned. Nominee Director EXPRESS DIRECTORS LIMITED has been resigned. Director PALMER, Michael Kevin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PUGH, Andrew John
Appointed Date: 14 November 2016
Director
TURNER, John Anthony
Appointed Date: 30 September 2013
50 years old

Resigned Directors

Secretary
ALLEN, Susan Angela
Resigned: 18 May 2001
Appointed Date: 15 January 1999
Secretary
FELLOWS, Graham Douglas
Resigned: 11 November 2016
Appointed Date: 30 September 2013
Secretary
PALMER, Eileen
Resigned: 30 September 2013
Appointed Date: 18 May 2001
Nominee Secretary
EXPRESS SECRETARIES LIMITED
Resigned: 15 January 1999
Appointed Date: 15 January 1999
Nominee Director
EXPRESS DIRECTORS LIMITED
Resigned: 15 January 1999
Appointed Date: 15 January 1999
Director
PALMER, Michael Kevin
Resigned: 30 September 2013
Appointed Date: 15 January 1999
75 years old

Persons With Significant Control

Mr Andrew John Pugh
Notified on: 14 November 2016
62 years old
Nature of control: Has significant influence or control
Mr John Anthony Turner
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Linak-Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LINAK LIMITED Events

16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
08 Dec 2016
Accounts for a dormant company made up to 30 June 2016
16 Nov 2016
Appointment of Mr Andrew John Pugh as a secretary on 14 November 2016
16 Nov 2016
Termination of appointment of Graham Douglas Fellows as a secretary on 11 November 2016
12 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
...
... and 41 more events
26 Apr 1999
Registered office changed on 26/04/99 from: 24 north street ashby de la zouch leicestershire LE65 1HS
26 Apr 1999
New director appointed
26 Apr 1999
Secretary resigned
26 Apr 1999
Director resigned
15 Jan 1999
Incorporation

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