LINK CONTRACTING SERVICES LIMITED
WIGAN

Hellopages » Greater Manchester » Wigan » WN2 2PR

Company number 02461502
Status Active
Incorporation Date 19 January 1990
Company Type Private Limited Company
Address UNIT 22 CINNAMON BROW BUSINESS PARK, MAKERFIELD WAY INCE, WIGAN, LANCASHIRE, WN2 2PR
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 59 . The most likely internet sites of LINK CONTRACTING SERVICES LIMITED are www.linkcontractingservices.co.uk, and www.link-contracting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Link Contracting Services Limited is a Private Limited Company. The company registration number is 02461502. Link Contracting Services Limited has been working since 19 January 1990. The present status of the company is Active. The registered address of Link Contracting Services Limited is Unit 22 Cinnamon Brow Business Park Makerfield Way Ince Wigan Lancashire Wn2 2pr. . STEVENSON, Nicola Jane is a Secretary of the company. BUTLER, Andrew is a Director of the company. HOLT, Patrick John is a Director of the company. STEVENSON, Nicola Jane is a Director of the company. THOMPSON, Barry John is a Director of the company. Secretary JOHNSON, Carole Anne has been resigned. Director JOHNSON, David has been resigned. Director THOMPSON, John has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
STEVENSON, Nicola Jane
Appointed Date: 16 August 1999

Director
BUTLER, Andrew
Appointed Date: 14 February 1996
65 years old

Director
HOLT, Patrick John
Appointed Date: 16 October 2015
59 years old

Director
STEVENSON, Nicola Jane
Appointed Date: 15 June 2002
52 years old

Director
THOMPSON, Barry John
Appointed Date: 15 June 2002
49 years old

Resigned Directors

Secretary
JOHNSON, Carole Anne
Resigned: 16 August 1999

Director
JOHNSON, David
Resigned: 04 January 2002
68 years old

Director
THOMPSON, John
Resigned: 17 April 2009
75 years old

Persons With Significant Control

Mr Barry John Thompson
Notified on: 15 November 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Nicola Jane Stevenson
Notified on: 15 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINK CONTRACTING SERVICES LIMITED Events

28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 30 June 2015
03 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 59

20 Nov 2015
Appointment of Mr Patrick John Holt as a director on 16 October 2015
01 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 59

...
... and 76 more events
28 Mar 1990
Registered office changed on 28/03/90 from: 2 baches street london N1 6UB

27 Feb 1990
Memorandum and Articles of Association
21 Feb 1990
Company name changed expertmain LIMITED\certificate issued on 22/02/90

20 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

19 Jan 1990
Incorporation

LINK CONTRACTING SERVICES LIMITED Charges

14 February 2013
Charge of deposit
Delivered: 16 February 2013
Status: Satisfied on 15 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £38,000 and all amounts in the future…
22 January 1997
Charge on deposit
Delivered: 28 January 1997
Status: Satisfied on 15 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums now and in the future credited to account…