CONNECTLINK LIMITED

Profile CONNECTLINK LIMITED

Actual on 01.09.2020
Company name
CONNECTLINK LIMITED
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Company number
03889192
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 06 December 1999
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Accounts

Actual

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Sunday, 15 November 2020 due by Sunday, 27 December 2020

Last statement dated Friday, 15 November 2019

Nature of business (SIC)
47791 - Retail sale of antiques including antique books in stores
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Registered office address
54 SHOOBRIDGE STREET, STAFFORDSHIRE, LEEK, ST13 5JZ
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PSC and Officers CONNECTLINK LIMITED

Officers

(as of 07.04.2020)

SIMPSON, Justine
Status: Active
Appointed on: Thursday, 02 July 2015
Correspondence address: Shoobridge Street, Staffordshire, Leek, ST13 5JZ, 54
Role: Secretary
SIMPSON, Mark
Status: Active
Appointed on: Tuesday, 01 July 2014
Correspondence address: Shoobridge Street, England, Staffs, Leek, ST13 5JZ, 54
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: None
Country of residence: England
REEVES, Susan Elisabeth
Status: Not active
Appointed on: Monday, 06 December 1999
Resigned on: Thursday, 02 July 2015
Correspondence address: Shoobridge Street, Staffordshire, Leek, ST13 5JZ, 54
Nationality: British
Role: Secretary
Occupation: Receptionist
SIMPSON, Mark
Status: Not active
Appointed on: Wednesday, 25 June 2014
Resigned on: Thursday, 05 May 2016
Correspondence address: Shoobridge Street, England, Staffs, Leek, ST13 5JZ, 54
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: None
Country of residence: England
DOUGLAS NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 06 December 1999
Resigned on: Tuesday, 07 December 1999
Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
Role: Corporate Nominee Director
M W DOUGLAS & COMPANY LIMITED
Status: Not active
Appointed on: Monday, 06 December 1999
Resigned on: Tuesday, 07 December 1999
Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
Role: Corporate Nominee Secretary
HAYNES, Roger Alfred
Status: Not active
Appointed on: Monday, 06 December 1999
Resigned on: Wednesday, 25 June 2014
Correspondence address: Salem, Gwynedd, Llwyngwril, LL37 2JD
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Antique Dealer
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Mr Mark Simpson
Status: Active
Notified on: Tuesday, 15 November 2016
Correspondence address: Staffordshire, Leek, 54
Nationality: British
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Justine Simpson
Status: Active
Notified on: Tuesday, 15 November 2016
Correspondence address: Staffordshire, Leek, 54
Nationality: British
Date of birth: August 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent