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- THE LINK STORES LIMITED
THE LINK STORES LIMITED
Non-Trading
General Information
NAME
THE LINK STORES LIMITED
COMPANY NUMBER
03317483
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
13/02/1997
(27 years and 9 months old)
WEBSITE
http://www.languagelinkplus.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
13/02/1997
18/03/1997
BURGINHALL 953 LIMITED
Previous Names
13/02/1997 18/03/1997 BURGINHALL 953 LIMITED
WEST SUSSEX
BN99 3HH
Telephone: 03703501723
TPS: No
22 King Edward Street
Hull
North Humberside
HU1 3SS
31 High Street
Hucknall
Nottingham
Nottinghamshire
NG15 7AW
43 High Street
Newcastle
Staffordshire
ST5 6DB
64 Broadmead
Bristol
Avon
BS1 3ED
Highdown House
Yeoman Way
WORTHING
BN99 3HH
Telephone: 8503333
Unit 42
Gracechurch Shopping Centre
Sutton Coldfield
West Midlands
B72 1PD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
O2 (EUROPE) LIMITED | Active - Accounts Filed | View Report |
THE LINK STORES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/03/2024 | Event: New Accounts filed |
Date: 22/01/2024 | Event: New Confirmation Statement filed |
Date: 20/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about THE LINK STORES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE LINK STORES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE LINK STORES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/09/2006 - Present (18 years and 2 months) Born in Mar 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 115 |
View Report |
18/06/2021 - Present (3 years and 5 months) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 1 |
View Report |
18/06/2021 - Present (3 years and 5 months) Born in Jun 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 4 |
View Report |
31/08/2021 - Present (3 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 204 Past: 280 |
View Report |
31/08/2021 - Present (3 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/03/2024 | Event: New Accounts filed |
Date: 22/01/2024 | Event: New Confirmation Statement filed |
Date: 20/07/2023 | Event: New Accounts filed |
Date: 16/01/2023 | Event: New Confirmation Statement filed |
Date: 14/06/2022 | Event: New Accounts filed |
Date: 14/06/2022 | Event: New Confirmation Statement filed |
Date: 14/01/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 24/09/2021 | Event: New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
Date: 17/09/2021 | Event: New Company Secretary PRISM COSEC LIMITED (928730559) Appointed |
Date: 24/06/2021 | Event: New Board Member Guillermo Martinez Maside (928444798) Appointed |
Date: 24/06/2021 | Event: New Board Member Thomas Peter De Albuquerque (923446459) Appointed |
Date: 16/06/2021 | Event: New Accounts filed |
Date: 29/01/2021 | Event: New Confirmation Statement filed |
Date: 08/08/2020 | Event: New Accounts filed |
Date: 01/04/2020 | Event: New Board Member Edward Augustus Smith (916475986) Appointed |
Date: 31/03/2020 | Event: Robert John Harwood (914478732) has left the board |
Date: 29/01/2020 | Event: New Confirmation Statement filed |
Date: 03/10/2019 | Event: New Accounts filed |
Date: 29/01/2019 | Event: New Confirmation Statement filed |
Date: 26/09/2018 | Event: New Accounts filed |
Date: 17/01/2018 | Event: New Confirmation Statement filed |
Date: 06/09/2017 | Event: New Accounts filed |
Date: 15/01/2017 | Event: New Annual Return filed |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 17/08/2016 | Event: New Board Member Mark David Hardman (920146884) Appointed |
Date: 16/08/2016 | Event: Ronan James Dunne (918761562) has left the board |
Date: 16/01/2016 | Event: New Annual Return filed |
Date: 11/12/2015 | Event: New Accounts filed |
Date: 11/12/2015 | Event: New Board Member Robert John Harwood (914478732) Appointed |
Date: 23/01/2015 | Event: New Annual Return filed |
Date: 15/07/2014 | Event: New Accounts filed |
Date: 29/05/2014 | Event: Ronan James Dunne (910985452) has left the board |
Date: 29/05/2014 | Event: New Board Member Ronan James Dunne (918761562) Appointed |
Date: 21/05/2014 | Event: Mark Evans (918775816) has left the board |
Date: 21/05/2014 | Event: New Board Member Mark Evans (916577529) Appointed |
Date: 20/05/2014 | Event: New Board Member Mark Evans (918775816) Appointed |
Date: 19/05/2014 | Event: Robert John Harwood (914478732) has left the board |
Date: 15/01/2014 | Event: New Annual Return filed |
Date: 02/08/2013 | Event: New Accounts filed |
Date: 12/01/2013 | Event: New Annual Return filed |
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