LAIRDLINK LIMITED
LONDON RFI SHIELDING LIMITED TUNCO (2002) 105 LIMITED

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Company number 04602917
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address LAIRD PLC, 100 PALL MALL, LONDON, SW1Y 5NQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Timothy Ian Maw as a secretary on 11 August 2016. The most likely internet sites of LAIRDLINK LIMITED are www.lairdlink.co.uk, and www.lairdlink.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lairdlink Limited is a Private Limited Company. The company registration number is 04602917. Lairdlink Limited has been working since 27 November 2002. The present status of the company is Active. The registered address of Lairdlink Limited is Laird Plc 100 Pall Mall London Sw1y 5nq. . DU PLESSIS, Jacobus Gerhardus is a Director of the company. QUINLAN, Anthony James is a Director of the company. Secretary BROMELL, David Peter has been resigned. Secretary BURNDRED, David John has been resigned. Secretary DOWNIE, Anne Marion has been resigned. Secretary MAW, Timothy Ian has been resigned. Secretary PAY, Michael James has been resigned. Secretary VALIBHAI, Yasmin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARNTZ, Monika has been resigned. Director BRAKE, Simon Tony has been resigned. Director BURNDRED, David John has been resigned. Director DOWNIE, Anne Marion has been resigned. Director HUDSON, Dominic Jonathan Luke has been resigned. Director SILVER, Jonathan Charles has been resigned. Director WILKIE, Stuart Edwin Stanton has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DU PLESSIS, Jacobus Gerhardus
Appointed Date: 08 May 2015
54 years old
Director
QUINLAN, Anthony James
Appointed Date: 30 October 2015
60 years old

Resigned Directors

Secretary
BROMELL, David Peter
Resigned: 01 February 2005
Appointed Date: 27 November 2002
Secretary
BURNDRED, David John
Resigned: 14 April 2008
Appointed Date: 16 December 2005
Secretary
DOWNIE, Anne Marion
Resigned: 11 November 2015
Appointed Date: 14 April 2008
Secretary
MAW, Timothy Ian
Resigned: 11 August 2016
Appointed Date: 13 June 2016
Secretary
PAY, Michael James
Resigned: 16 December 2005
Appointed Date: 01 February 2005
Secretary
VALIBHAI, Yasmin
Resigned: 13 June 2016
Appointed Date: 12 November 2015
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002
Director
ARNTZ, Monika
Resigned: 14 April 2008
Appointed Date: 29 January 2007
62 years old
Director
BRAKE, Simon Tony
Resigned: 31 January 2007
Appointed Date: 01 June 2006
68 years old
Director
BURNDRED, David John
Resigned: 14 April 2008
Appointed Date: 02 February 2006
61 years old
Director
DOWNIE, Anne Marion
Resigned: 11 November 2015
Appointed Date: 31 March 2009
65 years old
Director
HUDSON, Dominic Jonathan Luke
Resigned: 28 March 2009
Appointed Date: 14 April 2008
67 years old
Director
SILVER, Jonathan Charles
Resigned: 08 May 2015
Appointed Date: 10 April 2008
68 years old
Director
WILKIE, Stuart Edwin Stanton
Resigned: 28 April 2006
Appointed Date: 27 November 2002
79 years old

Persons With Significant Control

Warth International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAIRDLINK LIMITED Events

01 Dec 2016
Confirmation statement made on 27 November 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
31 Aug 2016
Termination of appointment of Timothy Ian Maw as a secretary on 11 August 2016
14 Jul 2016
Director's details changed for Mr Jacobus Gerhardus Du Plessis on 14 July 2016
14 Jun 2016
Termination of appointment of Yasmin Valibhai as a secretary on 13 June 2016
...
... and 56 more events
06 Dec 2003
Return made up to 27/11/03; full list of members
11 Sep 2003
Accounting reference date extended from 30/11/03 to 31/12/03
02 Dec 2002
Company name changed tunco (2002) 105 LIMITED\certificate issued on 02/12/02
28 Nov 2002
Secretary resigned
27 Nov 2002
Incorporation

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