LINK SCHEME LTD - LEEDS


Company Profile Company Filings

Overview

LINK SCHEME LTD is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
LINK SCHEME LTD was incorporated 5 years ago on 13/11/2013 and has the registered number: 08774124. The accounts status is SMALL and accounts are next due on 30/09/2020.

LINK SCHEME LTD - LEEDS

This company is listed in the following categories:
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
31 / 12 31/12/2018 30/09/2020

Registered Office

RSM CENTRAL SQUARE
LEEDS
WEST YORKSHIRE
LS1 4DL
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/11/2015 11/12/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JOHN BOLEAT Jan 1949 British Director 2017-03-01 CURRENT
MR WILLIAM FARMER RAYNAL Jun 1961 British Director 2018-08-01 CURRENT
MR JOHN RICHARD HOWELLS Jan 1966 British Director 2015-01-06 CURRENT
LORD DAVID JAMES FLETCHER HUNT May 1942 British Director 2015-01-06 CURRENT
MRS ELIZABETH ANNE RICHARDS Sep 1957 British Director 2016-01-06 CURRENT
MRS TRACEY GRAHAM Jul 1965 British Director 2016-01-06 CURRENT
JOHN EASTON GILL Aug 1964 British Director 2018-06-01 CURRENT
MR DAVID RIGNEY Jun 1963 British Director 2018-08-01 CURRENT
MR TIMOTHY ANDREW ALLEN Jun 1977 British Director 2015-01-06 UNTIL 2016-01-06 RESIGNED
MR ADRIAN ANTHONY ROBERTS Apr 1982 British Director 2016-02-01 UNTIL 2018-07-31 RESIGNED
MR JONATHAN ANDREW SIMPSON-DENT Nov 1966 British Director 2016-10-05 UNTIL 2017-11-30 RESIGNED
MRS FIONA WALMSLEY Mar 1968 British Director 2016-02-01 UNTIL 2018-07-31 RESIGNED
ANNE PATRICIA DALGLEISH Dec 1959 British Director 2015-01-06 UNTIL 2015-09-14 RESIGNED
DR KENNETH ANDREW Dec 1944 British Director 2013-11-13 UNTIL 2017-03-01 RESIGNED
JENNIFER BERNICE CAMPBELL Oct 1961 British Director 2015-01-06 UNTIL 2016-07-08 RESIGNED
MR MICHAEL BRENDAN COFFEY Apr 1956 Irish Director 2015-01-06 UNTIL 2016-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Link Scheme Holdings Limited 2017-01-26 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Kenneth Andrew 2016-04-06 - 2017-01-26 12/1944 Cranbrook   Kent 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 SCHEME LTD 2015-08-04 30-11-2014 £1 Cash £1 equity

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