THE LINK STORES LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 4DX

Company number 03317483
Status Active
Incorporation Date 13 February 1997
Company Type Private Limited Company
Address 260 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mark David Hardman as a director on 1 August 2016. The most likely internet sites of THE LINK STORES LIMITED are www.thelinkstores.co.uk, and www.the-link-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The Link Stores Limited is a Private Limited Company. The company registration number is 03317483. The Link Stores Limited has been working since 13 February 1997. The present status of the company is Active. The registered address of The Link Stores Limited is 260 Bath Road Slough Berkshire Sl1 4dx. . O2 SECRETARIES LIMITED is a Secretary of the company. EVANS, Mark is a Director of the company. HARDMAN, Mark David is a Director of the company. HARWOOD, Robert John is a Director of the company. Secretary BUDD, Geoffrey David has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Director ALDER, Stephen has been resigned. Director BENGOUGAM, Rachid has been resigned. Director BUDD, Geoffrey David has been resigned. Director CAMPBELL, Justine has been resigned. Director CLARE, John Charles has been resigned. Director CROOK, Stephen James has been resigned. Director CROWFOOT, Simon John has been resigned. Director DAVIES, Simon John has been resigned. Director DEV, Vivek has been resigned. Director DEV, Vivek has been resigned. Director DEV, Vivek has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. Director DUNNE, Ronan James has been resigned. Director ERSKINE, Peter Anthony has been resigned. Director GERSH, Alexander has been resigned. Director GILBERT, David Samuel has been resigned. Director HAMID, David has been resigned. Director HARWOOD, Robert John has been resigned. Director JARVIS, Katherine Ann has been resigned. Director KEERS, Catherine Jane has been resigned. Director KEY, Matthew David has been resigned. Director LIVINGSTON, Ian Paul has been resigned. Director MCGLADE, David Paul has been resigned. Director MILLIKEN, Andrew has been resigned. Director MOFFAT, Simon Alexander has been resigned. Director PLUTHERO, John has been resigned. Director SIDDERS, Martin John has been resigned. Director SMITH, Raymond has been resigned. Director TURNER, Simon has been resigned. Director VAN DUSEN CARPENTER, Sarah has been resigned. Director WELSH, James Justin Siderfin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
O2 SECRETARIES LIMITED
Appointed Date: 15 September 2006
Director
EVANS, Mark
Appointed Date: 30 April 2014
56 years old
Director
HARDMAN, Mark David
Appointed Date: 01 August 2016
50 years old
Director
HARWOOD, Robert John
Appointed Date: 07 December 2015
65 years old

Resigned Directors

Secretary
BUDD, Geoffrey David
Resigned: 15 September 2006
Appointed Date: 17 March 1997
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 17 March 1997
Appointed Date: 13 February 1997
Director
ALDER, Stephen
Resigned: 01 March 2011
Appointed Date: 26 May 2004
68 years old
Director
BENGOUGAM, Rachid
Resigned: 15 September 2006
Appointed Date: 26 May 2004
70 years old
Director
BUDD, Geoffrey David
Resigned: 15 May 1997
Appointed Date: 17 March 1997
81 years old
Director
CAMPBELL, Justine
Resigned: 29 December 2008
Appointed Date: 31 October 2006
55 years old
Director
CLARE, John Charles
Resigned: 08 January 2001
Appointed Date: 15 May 1997
75 years old
Director
CROOK, Stephen James
Resigned: 04 August 2003
Appointed Date: 28 June 2001
64 years old
Director
CROWFOOT, Simon John
Resigned: 26 May 2004
Appointed Date: 04 August 2003
59 years old
Director
DAVIES, Simon John
Resigned: 26 May 2004
Appointed Date: 13 July 2000
65 years old
Director
DEV, Vivek
Resigned: 16 February 2005
Appointed Date: 26 May 2004
67 years old
Director
DEV, Vivek
Resigned: 13 May 2002
Appointed Date: 28 June 2001
67 years old
Director
DEV, Vivek
Resigned: 27 July 2000
Appointed Date: 05 May 1998
67 years old
Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 17 March 1997
Appointed Date: 13 February 1997
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 17 March 1997
Appointed Date: 13 February 1997
Director
DUNNE, Ronan James
Resigned: 01 August 2016
Appointed Date: 16 February 2005
62 years old
Director
ERSKINE, Peter Anthony
Resigned: 08 December 2000
Appointed Date: 01 April 1998
74 years old
Director
GERSH, Alexander
Resigned: 28 June 2001
Appointed Date: 27 July 2000
61 years old
Director
GILBERT, David Samuel
Resigned: 06 February 2004
Appointed Date: 13 May 2002
71 years old
Director
HAMID, David
Resigned: 13 May 2002
Appointed Date: 08 January 2001
73 years old
Director
HARWOOD, Robert John
Resigned: 30 April 2014
Appointed Date: 15 September 2006
65 years old
Director
JARVIS, Katherine Ann
Resigned: 17 November 2011
Appointed Date: 31 December 2008
58 years old
Director
KEERS, Catherine Jane
Resigned: 26 May 2004
Appointed Date: 10 July 2003
60 years old
Director
KEY, Matthew David
Resigned: 10 July 2003
Appointed Date: 13 May 2002
62 years old
Director
LIVINGSTON, Ian Paul
Resigned: 08 January 2001
Appointed Date: 17 March 1997
61 years old
Director
MCGLADE, David Paul
Resigned: 26 May 2004
Appointed Date: 08 December 2000
64 years old
Director
MILLIKEN, Andrew
Resigned: 15 September 2006
Appointed Date: 26 May 2004
55 years old
Director
MOFFAT, Simon Alexander
Resigned: 04 May 1998
Appointed Date: 15 May 1997
73 years old
Director
PLUTHERO, John
Resigned: 08 October 1998
Appointed Date: 22 January 1998
61 years old
Director
SIDDERS, Martin John
Resigned: 13 July 2000
Appointed Date: 08 October 1998
67 years old
Director
SMITH, Raymond
Resigned: 01 April 1998
Appointed Date: 15 May 1997
70 years old
Director
TURNER, Simon
Resigned: 26 May 2004
Appointed Date: 06 February 2004
74 years old
Director
VAN DUSEN CARPENTER, Sarah
Resigned: 22 January 1998
Appointed Date: 17 March 1997
66 years old
Director
WELSH, James Justin Siderfin
Resigned: 15 September 2006
Appointed Date: 26 May 2004
58 years old

Persons With Significant Control

O2 (Europe) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE LINK STORES LIMITED Events

11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Appointment of Mark David Hardman as a director on 1 August 2016
12 Aug 2016
Termination of appointment of Ronan James Dunne as a director on 1 August 2016
12 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 80
...
... and 150 more events
24 Mar 1997
New director appointed
24 Mar 1997
New director appointed
24 Mar 1997
New secretary appointed
18 Mar 1997
Company name changed burginhall 953 LIMITED\certificate issued on 18/03/97
13 Feb 1997
Incorporation

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