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LINK CONTROLS LIMITED - Stuart Road, Manor Park, Runcorn, Cheshire, United Kingdom
Company Information
- Company registration number
- 02525292
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Stuart Road
- Manor Park
- Runcorn
- Cheshire
- WA7 1TS Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1TS UK
Management
- Managing Directors
- TURNER, Martin
- WHITTLES, Phillip
- CONNOR, Paul
- PERRY, Andrew
- Company secretaries
- TURNER, Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-07-25
- Age Of Company 1990-07-25 33 years
- SIC/NACE
- 46140
Ownership
- Beneficial Owners
- Mr Michael Hoermann
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LINK CONTROLS (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-07-25
- Annual Return
- Due Date: 2025-01-25
- Last Date: 2024-01-11
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LINK CONTROLS LIMITED Company Description
- LINK CONTROLS LIMITED is a ltd registered in United Kingdom with the Company reg no 02525292. Its current trading status is "live". It was registered 1990-07-25. It was previously called LINK CONTROLS (UK) LIMITED. It has declared SIC or NACE codes as "46140". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-07-25.It can be contacted at Stuart Road .
Get LINK CONTROLS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Link Controls Limited - Stuart Road, Manor Park, Runcorn, Cheshire, United Kingdom
- 1990-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-11) - CS01
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appoint-person-director-company-with-name-date (2024-05-15) - AP01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-11-07) - TM01
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appoint-person-secretary-company-with-name-date (2023-11-07) - AP03
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termination-secretary-company-with-name-termination-date (2023-11-07) - TM02
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confirmation-statement-with-no-updates (2023-08-01) - CS01
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resolution (2023-07-11) - RESOLUTIONS
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memorandum-articles (2023-07-11) - MA
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accounts-with-accounts-type-small (2023-07-17) - AA
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appoint-person-director-company-with-name-date (2023-08-01) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-25) - CS01
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accounts-with-accounts-type-small (2022-08-24) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-02) - CS01
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accounts-with-accounts-type-small (2021-09-16) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-07-13) - AA
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confirmation-statement-with-no-updates (2020-07-30) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-31) - CS01
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accounts-with-accounts-type-small (2019-08-19) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-11) - AA
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confirmation-statement-with-no-updates (2018-07-26) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-28) - CS01
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accounts-with-accounts-type-small (2017-06-22) - AA
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-26) - AA
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confirmation-statement-with-updates (2016-08-01) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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accounts-with-accounts-type-full (2015-06-29) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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accounts-with-accounts-type-full (2014-08-11) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-03) - TM01
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accounts-with-accounts-type-group (2011-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01
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termination-director-company-with-name (2011-12-06) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-19) - CH01
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appoint-person-director-company-with-name (2010-11-10) - AP01
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accounts-with-accounts-type-group (2010-03-30) - AA
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termination-director-company-with-name (2010-07-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-23) - CH03
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legacy (2009-08-07) - 363a
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accounts-with-accounts-type-group (2009-04-23) - AA
keyboard_arrow_right 2008
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legacy (2008-01-17) - 288c
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accounts-with-accounts-type-group (2008-04-24) - AA
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legacy (2008-08-21) - 363a
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legacy (2008-10-03) - 288b
keyboard_arrow_right 2007
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legacy (2007-02-28) - 122
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legacy (2007-02-19) - 288b
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auditors-resignation-company (2007-02-19) - AUD
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resolution (2007-02-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-03-08) - AA
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memorandum-articles (2007-02-28) - MEM/ARTS
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legacy (2007-07-27) - 363a
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auditors-resignation-company (2007-03-30) - AUD
keyboard_arrow_right 2006
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legacy (2006-10-31) - 288a
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legacy (2006-10-30) - 288a
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legacy (2006-08-08) - 363a
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accounts-with-accounts-type-group (2006-06-15) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-07-01) - AA
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legacy (2005-07-22) - 288c
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legacy (2005-07-28) - 353
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legacy (2005-08-01) - 363a
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legacy (2005-10-12) - 288b
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legacy (2005-10-12) - 288a
keyboard_arrow_right 2004
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legacy (2004-02-02) - 288b
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legacy (2004-03-11) - 288b
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legacy (2004-03-18) - 288a
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resolution (2004-03-31) - RESOLUTIONS
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legacy (2004-04-20) - 169
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legacy (2004-11-03) - 88(3)
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resolution (2004-06-15) - RESOLUTIONS
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accounts-with-accounts-type-medium (2004-08-11) - AA
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legacy (2004-09-03) - 363s
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legacy (2004-11-03) - 88(2)R
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legacy (2004-06-14) - 288a
keyboard_arrow_right 2003
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legacy (2003-01-07) - 288b
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legacy (2003-03-19) - 288a
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legacy (2003-08-01) - 363s
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legacy (2003-01-24) - 88(2)R
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legacy (2003-10-25) - 288a
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resolution (2003-01-24) - RESOLUTIONS
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accounts-with-accounts-type-medium (2003-08-05) - AA
keyboard_arrow_right 2002
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legacy (2002-08-23) - 363s
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accounts-with-accounts-type-medium (2002-09-03) - AA
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legacy (2002-10-28) - 288a
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legacy (2002-10-28) - 288b
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legacy (2002-11-15) - 169
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resolution (2002-11-07) - RESOLUTIONS
keyboard_arrow_right 2001
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accounts-with-accounts-type-medium (2001-06-20) - AA
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legacy (2001-08-15) - 288a
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legacy (2001-08-15) - 363s
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legacy (2001-10-05) - 288c
keyboard_arrow_right 2000
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legacy (2000-12-22) - 288c
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legacy (2000-11-09) - 288a
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accounts-with-accounts-type-medium (2000-09-28) - AA
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legacy (2000-08-02) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-medium (1999-09-27) - AA
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legacy (1999-08-12) - 363a
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legacy (1999-08-12) - 288c
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legacy (1999-04-27) - 288c
keyboard_arrow_right 1998
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resolution (1998-01-09) - RESOLUTIONS
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legacy (1998-05-28) - 403a
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memorandum-articles (1998-01-09) - MEM/ARTS
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legacy (1998-08-13) - 363a
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accounts-with-accounts-type-small (1998-09-21) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-23) - AA
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legacy (1997-08-05) - 363a
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legacy (1997-03-26) - 395
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-03-31) - AA
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legacy (1996-06-14) - 403a
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legacy (1996-06-20) - 395
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legacy (1996-06-26) - 288
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legacy (1996-07-04) - 288
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legacy (1996-08-12) - 288
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certificate-change-of-name-company (1996-08-26) - CERTNM
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resolution (1996-08-23) - RESOLUTIONS
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legacy (1996-08-23) - 88(2)R
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legacy (1996-08-28) - 363a
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memorandum-articles (1996-10-09) - MEM/ARTS
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accounts-with-accounts-type-small (1996-10-22) - AA
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legacy (1996-08-23) - 123
keyboard_arrow_right 1995
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legacy (1995-09-19) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-10) - 288
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legacy (1995-01-19) - 288
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legacy (1995-02-07) - 288
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accounts-with-accounts-type-small (1995-03-23) - AA
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legacy (1995-10-04) - 363x
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legacy (1995-10-17) - 403a
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legacy (1995-10-12) - 225(1)
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legacy (1995-10-16) - 288
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legacy (1995-10-09) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-06) - 363x
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resolution (1994-10-03) - RESOLUTIONS
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legacy (1994-10-03) - 88(2)R
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legacy (1994-12-08) - 395
keyboard_arrow_right 1993
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legacy (1993-11-26) - 395
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accounts-with-accounts-type-small (1993-09-12) - AA
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legacy (1993-08-23) - 363x
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accounts-with-accounts-type-small (1993-01-24) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-03-09) - AA
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legacy (1992-03-31) - 288
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legacy (1992-07-28) - 363s
keyboard_arrow_right 1991
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legacy (1991-08-15) - 363b
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legacy (1991-06-05) - 287
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legacy (1991-12-11) - 288
keyboard_arrow_right 1990
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legacy (1990-08-22) - 88(2)R
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resolution (1990-08-13) - RESOLUTIONS
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legacy (1990-08-13) - 224
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legacy (1990-07-27) - 287
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legacy (1990-07-27) - 288
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incorporation-company (1990-07-25) - NEWINC