CONNECTLINK LIMITED
LEEK

Hellopages » Staffordshire » Staffordshire Moorlands » ST13 5JZ

Company number 03889192
Status Active
Incorporation Date 6 December 1999
Company Type Private Limited Company
Address 54 SHOOBRIDGE STREET, LEEK, STAFFORDSHIRE, ST13 5JZ
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 November 2016 with updates; Termination of appointment of Mark Simpson as a director on 5 May 2016. The most likely internet sites of CONNECTLINK LIMITED are www.connectlink.co.uk, and www.connectlink.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Blythe Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connectlink Limited is a Private Limited Company. The company registration number is 03889192. Connectlink Limited has been working since 06 December 1999. The present status of the company is Active. The registered address of Connectlink Limited is 54 Shoobridge Street Leek Staffordshire St13 5jz. . SIMPSON, Justine is a Secretary of the company. SIMPSON, Mark is a Director of the company. Secretary REEVES, Susan Elisabeth has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director HAYNES, Roger Alfred has been resigned. Director SIMPSON, Mark has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
SIMPSON, Justine
Appointed Date: 02 July 2015
Director
SIMPSON, Mark
Appointed Date: 01 July 2014
56 years old

Resigned Directors

Secretary
REEVES, Susan Elisabeth
Resigned: 02 July 2015
Appointed Date: 06 December 1999
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 07 December 1999
Appointed Date: 06 December 1999
Director
HAYNES, Roger Alfred
Resigned: 25 June 2014
Appointed Date: 06 December 1999
84 years old
Director
SIMPSON, Mark
Resigned: 05 May 2016
Appointed Date: 25 June 2014
56 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 07 December 1999
Appointed Date: 06 December 1999

Persons With Significant Control

Mr Mark Simpson
Notified on: 15 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Justine Simpson
Notified on: 15 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONNECTLINK LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 31 August 2016
21 Nov 2016
Confirmation statement made on 15 November 2016 with updates
05 May 2016
Termination of appointment of Mark Simpson as a director on 5 May 2016
09 Mar 2016
Total exemption small company accounts made up to 31 August 2015
12 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 102
...
... and 62 more events
10 Dec 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Dec 1999
Registered office changed on 10/12/99 from: regent house 316 beulah hill london SE19 3HF
10 Dec 1999
Director resigned
10 Dec 1999
Secretary resigned
06 Dec 1999
Incorporation

CONNECTLINK LIMITED Charges

1 March 2000
Legal mortgage
Delivered: 2 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 54 shoobridge street leek staffs. With the benefit of…
28 January 2000
Debenture
Delivered: 8 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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