LINKBUILD LIMITED
SHEPPERTON

Hellopages » Surrey » Spelthorne » TW17 8BA

Company number 05603513
Status Active
Incorporation Date 26 October 2005
Company Type Private Limited Company
Address UNIT 6 SHEPPERTON BUSINESS PARK, GOVETT AVENUE, SHEPPERTON, MIDDLESEX, TW17 8BA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LINKBUILD LIMITED are www.linkbuild.co.uk, and www.linkbuild.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Feltham Rail Station is 3.8 miles; to Fulwell Rail Station is 4.8 miles; to Chessington North Rail Station is 6.6 miles; to Brentford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linkbuild Limited is a Private Limited Company. The company registration number is 05603513. Linkbuild Limited has been working since 26 October 2005. The present status of the company is Active. The registered address of Linkbuild Limited is Unit 6 Shepperton Business Park Govett Avenue Shepperton Middlesex Tw17 8ba. . CHILDS, Kevin Joseph is a Secretary of the company. MILNE, Andrew Robert is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director RAY, Clark Wilfred has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHILDS, Kevin Joseph
Appointed Date: 18 November 2005
Director
MILNE, Andrew Robert
Appointed Date: 18 November 2005
65 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 18 November 2005
Appointed Date: 26 October 2005
Director
RAY, Clark Wilfred
Resigned: 27 October 2012
Appointed Date: 16 August 2006
69 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 18 November 2005
Appointed Date: 26 October 2005

Persons With Significant Control

Mr Andrew Robert Milne
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Joseph Childs
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINKBUILD LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 26 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 600
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
09 Feb 2006
Accounting reference date extended from 31/10/06 to 31/03/07
28 Nov 2005
Registered office changed on 28/11/05 from: the studio, st nicholas close elstree herts. WD6 3EW
28 Nov 2005
Secretary resigned
28 Nov 2005
Director resigned
26 Oct 2005
Incorporation

LINKBUILD LIMITED Charges

15 June 2006
Legal mortgage
Delivered: 4 July 2006
Status: Satisfied on 3 February 2007
Persons entitled: Hsbc Bank PLC
Description: F/H 55 riversdell close chertsey. With the benefit of all…
5 June 2006
Debenture
Delivered: 7 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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