LINK MARKET SERVICES LIMITED - LEEDS
Company Profile | Company Filings |
Overview
LINK MARKET SERVICES LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
LINK MARKET SERVICES LIMITED was incorporated 33 years ago on 26/04/1991 and has the registered number: 02605568. The accounts status is FULL and accounts are next due on 31/03/2024.
LINK MARKET SERVICES LIMITED was incorporated 33 years ago on 26/04/1991 and has the registered number: 02605568. The accounts status is FULL and accounts are next due on 31/03/2024.
LINK MARKET SERVICES LIMITED - LEEDS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
CENTRAL SQUARE
LEEDS
LS1 4DL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CAPITA REGISTRARS LIMITED (until 06/11/2017)
CAPITA REGISTRARS LIMITED (until 06/11/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LINK GROUP CORPORATE DIRECTOR LIMITED | Corporate Director | 2017-11-03 | CURRENT | ||
LINK GROUP CORPORATE SECRETARY LIMITED | Corporate Secretary | 2017-11-03 | CURRENT | ||
MR IAN STOKES | Dec 1972 | British | Director | 2021-05-03 | CURRENT |
MR DAVID MICHAEL WHELAN | Aug 1962 | British | Director | 2023-06-30 | CURRENT |
MICHAEL JONATHAN GREEN | Jan 1947 | British | Director | 2004-04-07 UNTIL 2005-07-01 | RESIGNED |
MR ROBERT LESLIE NORBURY | Apr 1938 | British | Director | 1999-01-22 UNTIL 2000-04-18 | RESIGNED |
MR HOWARD ALAN MONTAGU | Mar 1970 | British | Director | 2006-09-08 UNTIL 2010-03-01 | RESIGNED |
IAN ROY MAZEROLLE | Aug 1967 | Director | 1991-09-27 UNTIL 1991-09-30 | RESIGNED | |
MR DAVID COLIN MANUEL | Oct 1969 | British | Director | 2016-11-17 UNTIL 2016-11-17 | RESIGNED |
NEAL MORAR | May 1970 | British | Director | 2002-06-25 UNTIL 2003-02-18 | RESIGNED |
MR DAVID JOHN KILMARTIN | Apr 1968 | British | Director | 2013-02-01 UNTIL 2021-08-01 | RESIGNED |
ANTHONY JOHN HOLDAWAY | Feb 1944 | British | Director | 1995-11-21 UNTIL 2001-11-10 | RESIGNED |
SIR DEREK PETER HORNBY | Jan 1930 | British | Director | 1996-05-01 UNTIL 2000-04-18 | RESIGNED |
NIGEL LINDSAY FYNN | May 1942 | British | Director | RESIGNED | |
GORDON MARK HURST | Jan 1962 | British | Director | 2000-04-18 UNTIL 2008-03-31 | RESIGNED |
IRENE POTTER | Sep 1955 | British | Director | 1991-04-26 UNTIL 1991-04-26 | RESIGNED |
DAVID MALCOLM KAYE | May 1951 | British | Director | 1994-04-28 UNTIL 2000-10-13 | RESIGNED |
MR MICHAEL JOHN KEMPE | Feb 1970 | German | Director | 2007-07-01 UNTIL 2020-04-03 | RESIGNED |
MS SHERRY KERNAN | Jun 1954 | American | Director | 2013-06-03 UNTIL 2014-07-31 | RESIGNED |
RONALD ERIC JEWELL | Jan 1947 | British | Director | 2001-02-09 UNTIL 2008-03-31 | RESIGNED |
MR GEOFFREY CHARLES ZIPRIN | Mar 1937 | British | Secretary | 1991-04-26 UNTIL 1991-04-26 | RESIGNED |
ARLENE FAITH PENGELLY | British | Secretary | 2004-11-01 UNTIL 2005-07-08 | RESIGNED | |
GORDON MARK HURST | Jan 1962 | British | Secretary | 2000-10-13 UNTIL 2000-11-14 | RESIGNED |
TINA MARIA FONTANA | Dec 1963 | Secretary | 2000-11-14 UNTIL 2004-11-01 | RESIGNED | |
RICHARD DESPARD | Apr 1952 | British | Secretary | 1991-04-26 UNTIL 1991-12-19 | RESIGNED |
MR ANDREW RICHARD BEAUMONT | Oct 1959 | British | Secretary | 1991-12-19 UNTIL 1993-08-01 | RESIGNED |
DAVID MALCOLM KAYE | May 1951 | British | Secretary | 1993-08-01 UNTIL 2000-10-13 | RESIGNED |
MARK JAMES CLELAND | Sep 1976 | British | Director | 2013-02-01 UNTIL 2016-01-11 | RESIGNED |
LINK COMPANY MATTERS LIMITED | Corporate Secretary | 2005-07-08 UNTIL 2008-12-01 | RESIGNED | ||
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2008-12-01 UNTIL 2017-11-03 | RESIGNED | ||
MR NIGEL TIMOTHY FISH | Aug 1967 | British | Director | 2010-03-01 UNTIL 2022-09-30 | RESIGNED |
RICHARD DESPARD | Apr 1952 | British | Director | 1991-04-26 UNTIL 1992-08-21 | RESIGNED |
STANLEY HAROLD DAVIS | Jun 1938 | British | Director | 1991-04-26 UNTIL 2000-04-18 | RESIGNED |
LEONARD CHARLES CRYSTAL | Nov 1944 | British | Director | 1991-12-19 UNTIL 1993-08-31 | RESIGNED |
MR CHARLES CRYER | Feb 1972 | British | Director | 2003-01-03 UNTIL 2006-09-08 | RESIGNED |
MR CHARLES CRYER | Feb 1972 | British | Director | 2007-05-18 UNTIL 2013-02-01 | RESIGNED |
ROBERT CHARLES COYLE | Apr 1965 | British | Director | 2000-10-13 UNTIL 2009-09-29 | RESIGNED |
MR JUSTIN ASHLEY COOPER | Apr 1969 | British | Director | 2005-01-19 UNTIL 2019-05-01 | RESIGNED |
JOHN HENRY EDWARD CLOKEY | Jun 1960 | British | Director | 2001-01-10 UNTIL 2001-12-18 | RESIGNED |
MRS GEORGINA HOLLY SHARLEY MORGAN | Nov 1977 | British | Director | 2015-03-04 UNTIL 2018-10-19 | RESIGNED |
MR DANIEL PAUL CARTLAND | Aug 1973 | British | Director | 2014-01-09 UNTIL 2018-05-01 | RESIGNED |
MR ANDREW RICHARD BEAUMONT | Oct 1959 | British | Director | 1991-12-19 UNTIL 1994-11-25 | RESIGNED |
CHRISTOPHER ADDENBROOKE | Feb 1962 | British | Director | 2003-02-28 UNTIL 2008-08-04 | RESIGNED |
TINA MARIA FONTANA | Dec 1963 | Director | 2003-11-03 UNTIL 2005-07-31 | RESIGNED | |
MR TIMOTHY JAMES GILLMAN | Mar 1969 | British | Director | 2022-11-01 UNTIL 2023-06-30 | RESIGNED |
MR PATRICK MICHAEL DOYLE | Oct 1950 | British | Director | 2000-04-18 UNTIL 2005-01-12 | RESIGNED |
MS MAUREEN HADAWAY | Nov 1957 | British | Director | 2013-02-01 UNTIL 2018-05-01 | RESIGNED |
PAUL RICHARD MARTIN PINDAR | Apr 1959 | British | Director | 2000-04-18 UNTIL 2008-03-31 | RESIGNED |
MR CHRISTOPHER WARDEN OXLEY | Sep 1941 | Uk | Director | 1995-05-25 UNTIL 1996-08-07 | RESIGNED |
MR MICHAEL THOMAS O'REGAN | Jul 1965 | Irish | Director | 2011-01-05 UNTIL 2014-01-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Link Group Administration Limited | 2017-11-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Capita Holdings Limited | 2016-04-06 - 2017-11-03 | London | Ownership of shares 75 to 100 percent |