LINK CENTRAL (HOLDINGS) LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B79 7RB

Company number 07368588
Status Active
Incorporation Date 7 September 2010
Company Type Private Limited Company
Address THE OLD COUNCIL CHAMBERS, HALFORD STREET, TAMWORTH, STAFFORDSHIRE, B79 7RB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LINK CENTRAL (HOLDINGS) LIMITED are www.linkcentralholdings.co.uk, and www.link-central-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Link Central Holdings Limited is a Private Limited Company. The company registration number is 07368588. Link Central Holdings Limited has been working since 07 September 2010. The present status of the company is Active. The registered address of Link Central Holdings Limited is The Old Council Chambers Halford Street Tamworth Staffordshire B79 7rb. . HOLLOWAY, Jeremy Robin is a Secretary of the company. BARLOW, Mark Anthony is a Director of the company. HOLLOWAY, Jeremy Robin is a Director of the company. KERRIDGE, Lee William is a Director of the company. Director BARLOW, Nicholas David has been resigned. Director BARLOW, Nicholas David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOLLOWAY, Jeremy Robin
Appointed Date: 11 October 2010
Director
BARLOW, Mark Anthony
Appointed Date: 07 September 2010
57 years old
Director
HOLLOWAY, Jeremy Robin
Appointed Date: 11 October 2010
56 years old
Director
KERRIDGE, Lee William
Appointed Date: 01 December 2011
55 years old

Resigned Directors

Director
BARLOW, Nicholas David
Resigned: 01 December 2011
Appointed Date: 25 October 2010
54 years old
Director
BARLOW, Nicholas David
Resigned: 25 October 2010
Appointed Date: 25 October 2010
57 years old

Persons With Significant Control

Mr Mark Anthony Barlow
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

LINK CENTRAL (HOLDINGS) LIMITED Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Cancellation of shares. Statement of capital on 15 July 2016
  • GBP 79
08 Aug 2016
Purchase of own shares.
...
... and 30 more events
27 Sep 2011
Appointment of Mr Nicholas David Barlow as a director
25 Oct 2010
Appointment of Jeremy Robin Holloway as a secretary
25 Oct 2010
Appointment of Jeremy Robin Holloway as a director
23 Sep 2010
Current accounting period shortened from 30 September 2011 to 31 March 2011
07 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LINK CENTRAL (HOLDINGS) LIMITED Charges

6 June 2012
Debenture
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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