LINKMASTER LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E15 2BY

Company number 03269741
Status Active
Incorporation Date 25 October 1996
Company Type Private Limited Company
Address 187 HIGH ROAD LEYTON, LEYTON, LONDON, E15 2BY
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2 . The most likely internet sites of LINKMASTER LIMITED are www.linkmaster.co.uk, and www.linkmaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Linkmaster Limited is a Private Limited Company. The company registration number is 03269741. Linkmaster Limited has been working since 25 October 1996. The present status of the company is Active. The registered address of Linkmaster Limited is 187 High Road Leyton Leyton London E15 2by. . FRATTURA, Filomena is a Secretary of the company. FRATTURA, Filomena is a Director of the company. FRATTURA, Franco is a Director of the company. Secretary RICCIARDI, Anna has been resigned. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
FRATTURA, Filomena
Appointed Date: 01 November 1996

Director
FRATTURA, Filomena
Appointed Date: 01 November 1996
65 years old

Director
FRATTURA, Franco
Appointed Date: 12 December 2011
67 years old

Resigned Directors

Secretary
RICCIARDI, Anna
Resigned: 05 October 2013
Appointed Date: 01 November 1996

Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 25 October 1996
Appointed Date: 25 October 1996

Nominee Director
WORLDFORM LIMITED
Resigned: 25 October 1996
Appointed Date: 25 October 1996

Persons With Significant Control

Mrs Filomena Frattura
Notified on: 25 October 2016
65 years old
Nature of control: Ownership of shares – 75% or more

LINKMASTER LIMITED Events

30 Nov 2016
Confirmation statement made on 25 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2

01 Jul 2015
Total exemption small company accounts made up to 31 October 2014
18 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2

...
... and 43 more events
12 Nov 1996
Director resigned
12 Nov 1996
Secretary resigned
12 Nov 1996
Registered office changed on 12/11/96 from: 71 bath court bath street london EC1V 9NT
12 Nov 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

25 Oct 1996
Incorporation