SOUTH-LINK COMMERCE LIMITED
WALLINGTON

Hellopages » Greater London » Sutton » SM6 9NU

Company number 05336958
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address 46 MARCHMONT ROAD, WALLINGTON, SURREY, SM6 9NU
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2 . The most likely internet sites of SOUTH-LINK COMMERCE LIMITED are www.southlinkcommerce.co.uk, and www.south-link-commerce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. South Link Commerce Limited is a Private Limited Company. The company registration number is 05336958. South Link Commerce Limited has been working since 19 January 2005. The present status of the company is Active. The registered address of South Link Commerce Limited is 46 Marchmont Road Wallington Surrey Sm6 9nu. . O'NEILL, Karen Jane is a Secretary of the company. LINDARTE SEDANO, Eduardo Andres is a Director of the company. Secretary LINDARTE SEDANO, Eduardo Andres has been resigned. Secretary LINDARTE SEDANO, Eduardo Andres has been resigned. Secretary LUKYANENKO, Elena has been resigned. Director LINDARTE SEDANO, Eduardo Andres has been resigned. Director PELAEZ VALENCIA, Daniel Humberto has been resigned. Director VALENCIA, Daniel Humberto Pelaez has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
O'NEILL, Karen Jane
Appointed Date: 01 January 2016
Director
LINDARTE SEDANO, Eduardo Andres
Appointed Date: 17 April 2007
48 years old

Resigned Directors

Secretary
LINDARTE SEDANO, Eduardo Andres
Resigned: 01 January 2016
Appointed Date: 13 July 2005
Secretary
LINDARTE SEDANO, Eduardo Andres
Resigned: 17 April 2007
Appointed Date: 19 January 2005
Secretary
LUKYANENKO, Elena
Resigned: 01 February 2010
Appointed Date: 17 April 2007
Director
LINDARTE SEDANO, Eduardo Andres
Resigned: 12 July 2005
Appointed Date: 19 January 2005
48 years old
Director
PELAEZ VALENCIA, Daniel Humberto
Resigned: 12 July 2005
Appointed Date: 19 January 2005
46 years old
Director
VALENCIA, Daniel Humberto Pelaez
Resigned: 17 April 2007
Appointed Date: 19 January 2005
46 years old

Persons With Significant Control

Mr Eduardo Andres Lindarte Sedano
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

SOUTH-LINK COMMERCE LIMITED Events

31 Jan 2017
Confirmation statement made on 19 January 2017 with updates
31 Dec 2016
Micro company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
10 Mar 2016
Director's details changed for Mr Eduardo Andres Lindarte Sedano on 1 January 2016
10 Mar 2016
Appointment of Ms Karen Jane O'neill as a secretary on 1 January 2016
...
... and 36 more events
27 Oct 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2005
Director resigned
01 Aug 2005
New secretary appointed
01 Aug 2005
Director resigned
19 Jan 2005
Incorporation

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