THE LINK STORES LIMITED - WORTHING
Company Profile | Company Filings |
Overview
THE LINK STORES LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
THE LINK STORES LIMITED was incorporated 27 years ago on 13/02/1997 and has the registered number: 03317483. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE LINK STORES LIMITED was incorporated 27 years ago on 13/02/1997 and has the registered number: 03317483. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE LINK STORES LIMITED - WORTHING
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2024 | 24/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PRISM COSEC LIMITED | Corporate Secretary | 2021-08-31 | CURRENT | ||
MR THOMAS PETER DE ALBUQUERQUE | Jun 1980 | British | Director | 2021-06-18 | CURRENT |
DR GUILLERMO MASIDE | Jun 1969 | British | Director | 2021-06-18 | CURRENT |
RAY SMITH | Feb 1955 | British | Director | 1997-05-15 UNTIL 1998-04-01 | RESIGNED |
DH & B DIRECTORS LIMITED | Nominee Director | 1997-02-13 UNTIL 1997-03-17 | RESIGNED | ||
EDWARD AUGUSTUS SMITH | Apr 1971 | British | Director | 2020-03-27 UNTIL 2021-06-18 | RESIGNED |
MR MARTIN JOHN SIDDERS | Sep 1958 | British | Director | 1998-10-08 UNTIL 2000-07-13 | RESIGNED |
JOHN PLUTHERO | Feb 1964 | British | Director | 1998-01-22 UNTIL 1998-10-08 | RESIGNED |
MR SIMON ALEXANDER MOFFAT | Oct 1952 | British | Director | 1997-05-15 UNTIL 1998-05-04 | RESIGNED |
ANDREW MILLIKEN | Jun 1970 | British | Director | 2004-05-26 UNTIL 2006-09-15 | RESIGNED |
MR DAVID SAMUEL GILBERT | May 1954 | British | Director | 2002-05-13 UNTIL 2004-02-06 | RESIGNED |
MATTHEW DAVID KEY | Mar 1963 | British | Director | 2002-05-13 UNTIL 2003-07-10 | RESIGNED |
DAVID PAUL MCGLADE | Dec 1960 | American | Director | 2000-12-08 UNTIL 2004-05-26 | RESIGNED |
MR ROBERT JOHN HARWOOD | Mar 1960 | British | Director | 2006-09-15 UNTIL 2014-04-30 | RESIGNED |
MS KATHERINE ANN JARVIS | Sep 1967 | British | Director | 2008-12-31 UNTIL 2011-11-17 | RESIGNED |
IAN PAUL LIVINGSTON | Jul 1964 | British | Director | 1997-03-17 UNTIL 2001-01-08 | RESIGNED |
MARK DAVID HARDMAN | Apr 1975 | British | Director | 2016-08-01 UNTIL 2021-06-18 | RESIGNED |
CATHERINE JANE KEERS | Feb 1965 | British | Director | 2003-07-10 UNTIL 2004-05-26 | RESIGNED |
MR JAMES JUSTIN SIDERFIN WELSH | Jun 1967 | British | Director | 2004-05-26 UNTIL 2006-09-15 | RESIGNED |
GRAY'S INN SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-02-13 UNTIL 1997-03-17 | RESIGNED | ||
MR GEOFFREY DAVID BUDD | Feb 1944 | British | Secretary | 1997-03-17 UNTIL 2006-09-15 | RESIGNED |
DH & B MANAGERS LIMITED | Nominee Director | 1997-02-13 UNTIL 1997-03-17 | RESIGNED | ||
MR ROBERT JOHN HARWOOD | Mar 1960 | British | Director | 2015-12-07 UNTIL 2020-03-27 | RESIGNED |
MR JOHN CHARLES CLARE | Aug 1950 | British | Director | 1997-05-15 UNTIL 2001-01-08 | RESIGNED |
VMED O2 SECRETARIES LIMITED | Corporate Secretary | 2006-09-15 UNTIL 2021-06-18 | RESIGNED | ||
PETER ANTHONY ERSKINE | Nov 1951 | British | Director | 1998-04-01 UNTIL 2000-12-08 | RESIGNED |
MR RONAN JAMES DUNNE | Oct 1963 | Irish | Director | 2005-02-16 UNTIL 2016-08-01 | RESIGNED |
VIVEK DEV | Oct 1958 | British | Director | 1998-05-05 UNTIL 2000-07-27 | RESIGNED |
VIVEK DEV | Oct 1958 | British | Director | 2001-06-28 UNTIL 2002-05-13 | RESIGNED |
VIVEK DEV | Oct 1958 | British | Director | 2004-05-26 UNTIL 2005-02-16 | RESIGNED |
SIMON JOHN DAVIES | Jan 1960 | British | Director | 2000-07-13 UNTIL 2004-05-26 | RESIGNED |
SIMON JOHN CROWFOOT | Feb 1966 | British | Director | 2003-08-04 UNTIL 2004-05-26 | RESIGNED |
STEPHEN JAMES CROOK | Jan 1961 | British | Director | 2001-06-28 UNTIL 2003-08-04 | RESIGNED |
MR SIMON TURNER | Nov 1951 | British | Director | 2004-02-06 UNTIL 2004-05-26 | RESIGNED |
JUSTINE CAMPBELL | Aug 1970 | Irish | Director | 2006-10-31 UNTIL 2008-12-29 | RESIGNED |
MR GEOFFREY DAVID BUDD | Feb 1944 | British | Director | 1997-03-17 UNTIL 1997-05-15 | RESIGNED |
RACHID BENGOUGAM | May 1955 | British | Director | 2004-05-26 UNTIL 2006-09-15 | RESIGNED |
STEPHEN ALDER | Mar 1957 | British | Director | 2004-05-26 UNTIL 2011-03-01 | RESIGNED |
ALEXANDER GERSH | Mar 1964 | Us Citizen | Director | 2000-07-27 UNTIL 2001-06-28 | RESIGNED |
MARK EVANS | Feb 1969 | British | Director | 2014-04-30 UNTIL 2021-06-18 | RESIGNED |
MR DAVID HAMID | Dec 1951 | British | Director | 2001-01-08 UNTIL 2002-05-13 | RESIGNED |
SARAH VAN DUSEN CARPENTER | Aug 1959 | British | Director | 1997-03-17 UNTIL 1998-01-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
O2 (Europe) Limited | 2016-04-06 | Worthing West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |