LINK-MILES LIMITED

Profile LINK-MILES LIMITED

Actual on 01.10.2020
Company name
LINK-MILES LIMITED
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Company number
00084390
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 April 1905
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 01 July 2021 due by Thursday, 15 July 2021

Last statement dated Wednesday, 01 July 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
350 LONGWATER AVENUE, GREEN PARK, BERKSHIRE, UNITED KINGDOM, READING, RG2 6GF
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PSC and Officers LINK-MILES LIMITED

Officers

(as of 18.09.2020)

MCCRORIE, Ewen Angus
Status: Active
Appointed on: Monday, 10 April 2017
Correspondence address: Longwater Avenue, Green Park, United Kingdom, Berkshire, Reading, RG2 6GF, 350
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Finance Director
Country of residence: Scotland
SEABROOK, Michael William Peter
Status: Active
Appointed on: Monday, 31 December 2007
Correspondence address: Longwater Avenue, Green Park, United Kingdom, Berkshire, Reading, RG2 6GF, 350
Nationality: British
Role: Secretary
SEABROOK, Michael William Peter
Status: Active
Appointed on: Tuesday, 06 January 2009
Correspondence address: Longwater Avenue, Green Park, United Kingdom, Berkshire, Reading, RG2 6GF, 350
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Chartered Secretary
Country of residence: England
HANDLEY, James Edward
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Friday, 11 February 2000
Correspondence address: 97 Shackstead Lane, Surrey, Godalming, GU7 1RL
Role: Secretary
ROTHERA, David Oughiton
Status: Not active
Resigned on: Friday, 23 July 1993
Correspondence address: 27 Ferringham Lane, Ferring, West Sussex, Worthing, BN12 5NB
Role: Secretary
BASSETT, Ervin John
Status: Not active
Appointed on: Friday, 23 July 1993
Resigned on: Friday, 24 February 1995
Correspondence address: 21 Milton Road, East Sussex, Eastbourne, BN21 1SG
Role: Secretary
HUMPHRIS, Christopher William
Status: Not active
Appointed on: Wednesday, 18 November 1992
Resigned on: Friday, 25 February 1994
Correspondence address: Rose Mullion Cottage, Pett Roads, East Sussex, Pett, TN35 4NG
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Director
WARD, John Dudley
Status: Not active
Appointed on: Wednesday, 15 March 2000
Resigned on: Monday, 04 December 2000
Correspondence address: 6 Devonshire Drive, Ditton Hill, Surrey, Surbiton, KT6 5DR
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Chartered Management Accountan
Country of residence: England
STRATTON, Suzanne Jayne
Status: Not active
Appointed on: Tuesday, 01 September 2015
Resigned on: Monday, 10 April 2017
Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Surrey, Addlestone Weybridge, KT15 2NX
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Company Director
Country of residence: England
ROWLEY, Peter John
Status: Not active
Appointed on: Wednesday, 01 January 2014
Resigned on: Monday, 31 August 2015
Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Surrey, Addlestone Weybridge, KT15 2NX
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MOFFATT, William Paul
Status: Not active
Appointed on: Wednesday, 01 September 2004
Resigned on: Monday, 31 December 2007
Correspondence address: Poplar Point, The Village, Berkshire, Finchampstead, RG40 4JN
Role: Secretary
DAVIES, William Rees
Status: Not active
Resigned on: Monday, 31 July 1995
Correspondence address: 25 Park Road, Surrey, Sutton, SM3 8PY
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Strategic Planning Director
BLAKEMORE, David
Status: Not active
Resigned on: Thursday, 01 October 1992
Correspondence address: 43 Amberley Drive, Goring By Sea, West Sussex, Worthing, BN12 4QJ
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Managing Director
PARMENTER, Martin David
Status: Not active
Appointed on: Friday, 11 February 2000
Resigned on: Thursday, 07 December 2000
Correspondence address: Cherrywood, 4 Keymer Gardens, West Sussex, Burgess Hill, RH15 0AF
Nationality: British
Role: Secretary
GAUGHAN, Kevin Hayes
Status: Not active
Appointed on: Friday, 04 March 1994
Resigned on: Thursday, 21 October 2004
Correspondence address: 50 Lyndhurst Road, East Sussex, Hove, BN3 6BF
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Industrial Director
GIRAULT, Herve Louis, Monsieur
Status: Not active
Resigned on: Thursday, 23 April 1992
Correspondence address: 24 Avenue De Wagram, France, Paris, FOREIGN
Nationality: French
Date of birth: June 1942
Role: Director
Occupation: Director
TAWNEY, Christopher
Status: Not active
Appointed on: Friday, 23 April 1999
Resigned on: Thursday, 30 September 1999
Correspondence address: 13 Titchwell Road, London, SW18 3LW
Role: Secretary
GENTGEN, Thierry Denis Etienne
Status: Not active
Appointed on: Wednesday, 14 September 2005
Resigned on: Tuesday, 06 January 2009
Correspondence address: Rue Raymond Queneau, France, Rueil Malmaison, 92500, 7
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Finance Controller
LEEVES, Malcolm Roger
Status: Not active
Appointed on: Wednesday, 24 October 2001
Resigned on: Tuesday, 06 January 2009
Correspondence address: 13 Madeira Avenue, West Sussex, Worthing, BN11 2AT
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Company Director
Country of residence: England
HAMMOND, Lawrence
Status: Not active
Appointed on: Tuesday, 06 January 2009
Resigned on: Tuesday, 31 December 2013
Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Surrey, Addlestone Weybridge, KT15 2NX
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HAAGEN, Jean Yves Bernard Francois
Status: Not active
Appointed on: Thursday, 07 December 2000
Resigned on: Wednesday, 01 September 2004
Correspondence address: Greenbanks, Pewley Point Pewley Hill, Surrey, Guildford, GU1 3SP
Role: Secretary
ASBEE, Brian Charles Arthur
Status: Not active
Resigned on: Wednesday, 08 July 1998
Correspondence address: The Hollies, Townside, Berkshire, Haddenham, HP17 8BG
Nationality: British
Date of birth: March 1936
Role: Director
Occupation: Company Director
CAUVIN, Michel Jean Christian
Status: Not active
Appointed on: Thursday, 21 October 2004
Resigned on: Wednesday, 14 September 2005
Correspondence address: 232 Rue De Bercy, France, 75012, Paris, FOREIGN
Nationality: French
Date of birth: July 1949
Role: Director
Occupation: Finance Director
CLAVELLOUX, Noel Adrien
Status: Not active
Appointed on: Wednesday, 13 January 1993
Resigned on: Wednesday, 24 October 2001
Correspondence address: Villa Soarama Avenue Des Mimosas, Le Trayas St Raphael 83700, France
Nationality: French
Date of birth: December 1934
Role: Director
Occupation: Company Executive
LE PORTZ, Louis Eugene Marie
Status: Not active
Appointed on: Thursday, 23 April 1992
Resigned on: Wednesday, 30 September 1998
Correspondence address: 29-31 Boulevard Du Roi, France, Versailles, 78000
Nationality: French
Date of birth: April 1940
Role: Director
Occupation: Senior Vice President
SYMONS, Keri Elizabeth Gwendolene
Status: Not active
Appointed on: Saturday, 25 February 1995
Resigned on: Wednesday, 31 March 1999
Correspondence address: Baden House London Road, Ashington, West Sussex, Pulborough, RH20 3JS
Role: Secretary
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Person with significant control

(as of 01.10.2020)

Thales (Wigmore Street) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Reading, 350
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors