CHARGELINK LIMITED - LOUGHBOROUGH
| Company Profile | Company Filings |
Overview
CHARGELINK LIMITED is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
CHARGELINK LIMITED was incorporated 28 years ago on 05/06/1995 and has the registered number: 03064205. The accounts status is DORMANT and accounts are next due on 30/06/2024.
CHARGELINK LIMITED was incorporated 28 years ago on 05/06/1995 and has the registered number: 03064205. The accounts status is DORMANT and accounts are next due on 30/06/2024.
CHARGELINK LIMITED - LOUGHBOROUGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
CHARNWOOD CAMPUS, WOODHOUSE BUILDING
LOUGHBOROUGH
LEICESTERSHIRE
LE11 5RB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/05/2023 | 07/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN CAMPBELL | Oct 1961 | British | Director | 2004-04-28 | CURRENT |
| MR ALAN DAVID ARMSTRONG | Nov 1958 | Northern Irish | Director | 2004-04-28 | CURRENT |
| MS HEATHER STEVENSON | British | Secretary | 2004-04-28 | CURRENT | |
| ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-06-05 UNTIL 1995-06-06 | RESIGNED | ||
| MS MAUREEN ANN ROSS | Feb 1949 | British | Director | 1995-06-06 UNTIL 1996-12-17 | RESIGNED |
| MR RICHARD ALEXANDER MILLIKEN | Sep 1950 | British | Director | 2004-04-28 UNTIL 2009-04-06 | RESIGNED |
| DR ALLEN JAMES MCCLAY | Mar 1932 | British | Director | 2004-04-28 UNTIL 2010-01-12 | RESIGNED |
| DR JOHN ALEXANDER KING | Mar 1949 | British | Director | 1999-06-04 UNTIL 2004-04-28 | RESIGNED |
| MR JOHN WALTER IRVINE | Sep 1957 | British | Director | 2004-04-28 UNTIL 2016-08-22 | RESIGNED |
| ROBERT GEOFFREY ELLIOTT | Jan 1952 | British | Director | 1999-06-04 UNTIL 2004-04-28 | RESIGNED |
| MRS LINDA FRANCES BURSTON | Nov 1950 | British | Director | 1995-06-06 UNTIL 1999-06-04 | RESIGNED |
| DR DALLAS JOHN BURSTON | Jul 1950 | British | Director | 1996-11-18 UNTIL 1999-06-04 | RESIGNED |
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 1995-06-05 UNTIL 1995-06-06 | RESIGNED | ||
| DR DALLAS JOHN BURSTON | Jul 1950 | British | Secretary | 1995-06-06 UNTIL 1999-06-04 | RESIGNED |
| ROBERT GRAHAM WHITEFORD | Nov 1968 | British | Secretary | 2002-01-08 UNTIL 2004-04-28 | RESIGNED |
| MR STEPHEN CAMPBELL | Oct 1961 | British | Secretary | 1999-06-04 UNTIL 2002-01-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| 2007 Gal Limited | 2016-04-06 | Craigavon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |