LINK GROUP SERVICE COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
LINK GROUP SERVICE COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LINK GROUP SERVICE COMPANY LIMITED was incorporated 5 years ago on 15/03/2019 and has the registered number: 11886138. The accounts status is FULL and accounts are next due on 31/03/2024.
LINK GROUP SERVICE COMPANY LIMITED was incorporated 5 years ago on 15/03/2019 and has the registered number: 11886138. The accounts status is FULL and accounts are next due on 31/03/2024.
LINK GROUP SERVICE COMPANY LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other 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
6TH FLOOR
LONDON
EC2V 7NQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LINK EMEA SERVICE COMPANY LIMITED (until 29/11/2019)
LINK EMEA SERVICE COMPANY LIMITED (until 29/11/2019)
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 | 2019-03-15 | CURRENT | ||
LINK GROUP CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-03-15 | CURRENT | ||
MR IAN STOKES | Dec 1972 | British | Director | 2023-06-30 | CURRENT |
MS NICOLE ANITA PELCHEN | Sep 1967 | Australian | Director | 2021-10-13 | CURRENT |
MS JACQUELINE MILLAN | Sep 1966 | Canadian | Director | 2019-03-15 UNTIL 2019-12-16 | RESIGNED |
MR ANTHONY PATRICK O'KEEFFE | Aug 1965 | British | Director | 2019-03-15 UNTIL 2019-09-30 | RESIGNED |
MR TIMOTHY JAMES GILLMAN | Mar 1969 | British | Director | 2020-12-18 UNTIL 2023-06-30 | RESIGNED |
MR CHRISTOPHER MARSDEN | Sep 1978 | British | Director | 2019-03-15 UNTIL 2020-12-19 | RESIGNED |
MR PAUL MARTIN GARDINER | May 1975 | Australian | Director | 2019-08-06 UNTIL 2021-10-13 | RESIGNED |
MR CHRISTOPHER MARSDEN | Secretary | 2019-03-15 UNTIL 2019-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Link Group Administration Limited | 2019-03-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |