NEW LINK (UK) LTD
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1SQ

Company number 07946192
Status Active
Incorporation Date 10 February 2012
Company Type Private Limited Company
Address 19 YORK ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1SQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Termination of appointment of David James Bichan as a director on 17 October 2016; Termination of appointment of Michael Paul Adams as a director on 17 October 2016. The most likely internet sites of NEW LINK (UK) LTD are www.newlinkuk.co.uk, and www.new-link-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. New Link Uk Ltd is a Private Limited Company. The company registration number is 07946192. New Link Uk Ltd has been working since 10 February 2012. The present status of the company is Active. The registered address of New Link Uk Ltd is 19 York Road Maidenhead Berkshire England Sl6 1sq. . LINCOLN, Brian Joseph is a Director of the company. Director ADAMS, Michael Paul has been resigned. Director BICHAN, David James has been resigned. Director CLIFFORD, Michael Anthony has been resigned. Director LINCOLN, Denise Jacqueline has been resigned. The company operates in "Development of building projects".


Current Directors

Director
LINCOLN, Brian Joseph
Appointed Date: 02 April 2013
65 years old

Resigned Directors

Director
ADAMS, Michael Paul
Resigned: 17 October 2016
Appointed Date: 02 April 2013
72 years old
Director
BICHAN, David James
Resigned: 17 October 2016
Appointed Date: 02 April 2013
64 years old
Director
CLIFFORD, Michael Anthony
Resigned: 10 February 2012
Appointed Date: 10 February 2012
58 years old
Director
LINCOLN, Denise Jacqueline
Resigned: 02 April 2013
Appointed Date: 10 February 2012
59 years old

Persons With Significant Control

Mr Brian Joseph Lincoln
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

NEW LINK (UK) LTD Events

16 Mar 2017
Confirmation statement made on 10 February 2017 with updates
29 Nov 2016
Termination of appointment of David James Bichan as a director on 17 October 2016
29 Nov 2016
Termination of appointment of Michael Paul Adams as a director on 17 October 2016
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Apr 2016
Registered office address changed from Queen Anne House Bridge Road Bagshot Surrey GU19 5AT to 19 York Road Maidenhead Berkshire SL6 1SQ on 20 April 2016
...
... and 14 more events
15 Apr 2013
Appointment of Mr David James Bichan as a director
01 Mar 2013
Annual return made up to 10 February 2013 with full list of shareholders
20 Mar 2012
Appointment of Denise Jacqueline Lincoln as a director
13 Feb 2012
Termination of appointment of Michael Clifford as a director
10 Feb 2012
Incorporation

NEW LINK (UK) LTD Charges

28 May 2013
Charge code 0794 6192 0001
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge the following property of the…

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