Company number 03451542
Status Active
Incorporation Date 17 October 1997
Company Type Private Limited Company
Address SUITE 11 BERKELEY HOUSE, BARNET ROAD, LONDON COLNEY, HERTS, AL2 1BG
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of LINKS CONSORTIUM LIMITED are www.linksconsortium.co.uk, and www.links-consortium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Links Consortium Limited is a Private Limited Company.
The company registration number is 03451542. Links Consortium Limited has been working since 17 October 1997.
The present status of the company is Active. The registered address of Links Consortium Limited is Suite 11 Berkeley House Barnet Road London Colney Herts Al2 1bg. . PUTTOCK, Melvyn Reginald is a Secretary of the company. MCDONAGH, Patrick Joseph is a Director of the company. PUTTOCK, Melvyn Reginald is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HERTS SECRETARIAT LIMITED has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director HERTS NOMINEES LIMITED has been resigned. The company operates in "Remediation activities and other waste management services".
Current Directors
Resigned Directors
Secretary
HERTS SECRETARIAT LIMITED
Resigned: 28 October 1997
Appointed Date: 21 October 1997
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 21 October 1997
Appointed Date: 17 October 1997
Director
HERTS NOMINEES LIMITED
Resigned: 28 October 1997
Appointed Date: 21 October 1997
Persons With Significant Control
Mr Patrick Joseph Mcdonagh
Notified on: 31 August 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Melvyn Reginald Puttock
Notified on: 31 August 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Francis Barry Robinson
Notified on: 31 August 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LINKS CONSORTIUM LIMITED Events
01 Nov 2016
Confirmation statement made on 17 October 2016 with updates
15 Jun 2016
Accounts for a dormant company made up to 31 March 2016
12 Dec 2015
Accounts for a dormant company made up to 31 March 2015
02 Dec 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
02 Dec 2015
Secretary's details changed for Mr Melvyn Reginald Puttock on 1 April 2015
...
... and 50 more events
23 Oct 1997
Director resigned
23 Oct 1997
New secretary appointed
23 Oct 1997
New director appointed
23 Oct 1997
Registered office changed on 23/10/97 from: crown house 64 whitchurch road cardiff CF4 3LX
17 Oct 1997
Incorporation