LINK TELEMARKETING SERVICES LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV47 0HF
Company number 04953943
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address 20 MARKET HILL, SOUTHAM, WARWICKSHIRE, CV47 0HF
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 60 . The most likely internet sites of LINK TELEMARKETING SERVICES LIMITED are www.linktelemarketingservices.co.uk, and www.link-telemarketing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Rugby Rail Station is 10.5 miles; to Coventry Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Link Telemarketing Services Limited is a Private Limited Company. The company registration number is 04953943. Link Telemarketing Services Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of Link Telemarketing Services Limited is 20 Market Hill Southam Warwickshire Cv47 0hf. . SHEPHEARD, Germaine is a Director of the company. Secretary SHEPHEARD, Germaine has been resigned. Secretary SHEPHEARD, Ronald Alan has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director JONES, Darren Raymond has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of call centres".


Current Directors

Director
SHEPHEARD, Germaine
Appointed Date: 05 November 2003
73 years old

Resigned Directors

Secretary
SHEPHEARD, Germaine
Resigned: 22 December 2008
Appointed Date: 05 November 2003

Secretary
SHEPHEARD, Ronald Alan
Resigned: 26 February 2015
Appointed Date: 20 February 2007

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003

Director
JONES, Darren Raymond
Resigned: 31 December 2006
Appointed Date: 05 November 2003
54 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003

Persons With Significant Control

Germaine Shepheard
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LINK TELEMARKETING SERVICES LIMITED Events

18 Nov 2016
Confirmation statement made on 5 November 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 60

27 Mar 2015
Total exemption small company accounts made up to 31 December 2014
26 Feb 2015
Termination of appointment of Ronald Alan Shepheard as a secretary on 26 February 2015
...
... and 30 more events
16 Dec 2003
New director appointed
16 Dec 2003
New director appointed
15 Dec 2003
Director resigned
15 Dec 2003
Secretary resigned
05 Nov 2003
Incorporation

LINK TELEMARKETING SERVICES LIMITED Charges

15 May 2006
Debenture
Delivered: 18 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…