YOUR MISSING LINK LIMITED
STONEHOUSE YOUR MISSING LINK (ELECTRICAL) LIMITED

Hellopages » Gloucestershire » Stroud » GL10 3UT

Company number 05027689
Status Active
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address 701 STONEHOUSE PARK, SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Appointment of Ms Heather Mary Breinholt as a secretary on 22 January 2017; Director's details changed for Mr Nigel James Hodgson on 26 September 2016. The most likely internet sites of YOUR MISSING LINK LIMITED are www.yourmissinglink.co.uk, and www.your-missing-link.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Cam & Dursley Rail Station is 3.1 miles; to Stroud (Glos) Rail Station is 3.6 miles; to Gloucester Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Your Missing Link Limited is a Private Limited Company. The company registration number is 05027689. Your Missing Link Limited has been working since 27 January 2004. The present status of the company is Active. The registered address of Your Missing Link Limited is 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire Gl10 3ut. . BREINHOLT, Heather Mary is a Secretary of the company. HODGSON, Nigel James is a Director of the company. Secretary HODGSON, Samantha Erica has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
BREINHOLT, Heather Mary
Appointed Date: 22 January 2017

Director
HODGSON, Nigel James
Appointed Date: 27 January 2004
55 years old

Resigned Directors

Secretary
HODGSON, Samantha Erica
Resigned: 24 March 2015
Appointed Date: 27 January 2004

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 27 January 2004
Appointed Date: 27 January 2004

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 27 January 2004
Appointed Date: 27 January 2004

Persons With Significant Control

Mr Nigel James Hodgson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

YOUR MISSING LINK LIMITED Events

01 Feb 2017
Confirmation statement made on 27 January 2017 with updates
23 Jan 2017
Appointment of Ms Heather Mary Breinholt as a secretary on 22 January 2017
28 Sep 2016
Director's details changed for Mr Nigel James Hodgson on 26 September 2016
12 Sep 2016
Director's details changed for Mr Nigel James Hodgson on 12 September 2016
18 May 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 31 more events
01 Mar 2004
Director resigned
01 Mar 2004
Secretary resigned
01 Mar 2004
New director appointed
01 Mar 2004
New secretary appointed
27 Jan 2004
Incorporation