LINK 51 LIMITED - TELFORD


Company Profile Company Filings

Overview

LINK 51 LIMITED is a Private Limited Company from TELFORD and has the status: Dissolved - no longer trading.
LINK 51 LIMITED was incorporated 22 years ago on 16/05/2002 and has the registered number: 04440478. The accounts status is DORMANT.

LINK 51 LIMITED - TELFORD

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

LINK HOUSE
TELFORD
SHROPSHIRE
TF7 4LN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OLIVER VAUGHAN Secretary 2018-09-27 CURRENT
JONATHAN TEMPLEMAN Jul 1962 British Director 2017-10-02 CURRENT
MR GERARD NOEL SMALL Nov 1954 Irish Director 2017-10-02 CURRENT
MR JEFFREY IAN WALKER Sep 1951 British Director 2002-07-17 UNTIL 2006-02-08 RESIGNED
MR JEFFREY IAN WALKER Sep 1951 British Secretary 2002-07-17 UNTIL 2002-12-17 RESIGNED
MR JATINDER PAL SINGH NURPURI Mar 1963 British Secretary 2007-01-30 UNTIL 2016-02-13 RESIGNED
MARK PEGLER Mar 1968 British Secretary 2002-12-17 UNTIL 2007-02-09 RESIGNED
ANTHONY BAXTER Secretary 2016-02-12 UNTIL 2017-11-07 RESIGNED
MR JATINDER PAL SINGH NURPURI Mar 1963 British Director 2007-01-30 UNTIL 2016-02-13 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Nominee Director 2002-05-16 UNTIL 2002-07-17 RESIGNED
MARK PEGLER Mar 1968 British Director 2002-12-17 UNTIL 2007-02-09 RESIGNED
MR IAN STUART SMITH Dec 1966 British Director 2016-02-12 UNTIL 2017-10-05 RESIGNED
MARKO IVANOVIC Oct 1955 British Director 2006-02-08 UNTIL 2010-04-28 RESIGNED
ANTHONY BAXTER Feb 1964 British Director 2016-02-12 UNTIL 2017-11-07 RESIGNED
MR JOHN LEWIS HUDSON Mar 1945 British Director 2002-07-17 UNTIL 2006-02-08 RESIGNED
ANDREW BUTLER Jul 1955 British Director 2006-02-08 UNTIL 2016-09-15 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2002-05-16 UNTIL 2002-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whittan Industrial Limited 2016-04-06 Telford   Shropshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LINK 51 LIMITED 2018-04-04 31-03-2018 £1 equity
Dormant Company Accounts - LINK 51 LIMITED 2017-12-23 31-03-2017 £1 equity
Abbreviated Company Accounts - LINK 51 LIMITED 2016-12-08 31-03-2016 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LION STEEL EQUIPMENT LIMITED TELFORD UNITED KINGDOM Active FULL 28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)
WHITTAN INDUSTRIAL LIMITED TELFORD Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
WHITTAN OVERSEAS LIMITED TELFORD Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
WHITTAN INTERMEDIATE LIMITED TELFORD Active FULL 70100 - Activities of head offices
APEX SPACE SOLUTIONS LIMITED TELFORD Active DORMANT 25110 - Manufacture of metal structures and parts of structures
APEX LINVAR LIMITED TELFORD Active DORMANT 25110 - Manufacture of metal structures and parts of structures
WHITTAN GROUP LIMITED TELFORD Active GROUP 70100 - Activities of head offices
WHITTAN MIDCO LIMITED TELFORD Active FULL 70100 - Activities of head offices
WHITTAN STORAGE SYSTEMS LIMITED TELFORD Active FULL 70100 - Activities of head offices