USHERLINK LIMITED

Profile USHERLINK LIMITED

Actual on 01.04.2021
Company name
USHERLINK LIMITED
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Company number
04186723
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 March 2001
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Accounts

Actual

First 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, 22 April 2021 due by Thursday, 06 May 2021

Last statement dated Wednesday, 22 April 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
81 FOUNTAIN STREET, ENGLAND, MANCHESTER, M2 2EE
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PSC and Officers USHERLINK LIMITED

Officers

(as of 19.09.2020)

HIGGINS, Philip
Status: Active
Appointed on: Monday, 09 September 2019
Correspondence address: 81 Fountain Street, Manchester, England, M2 2EE
Role: Secretary
HOWARD, Lee
Status: Active
Appointed on: Wednesday, 01 June 2016
Correspondence address: 81 Fountain Street, Manchester, England, M2 2EE
Nationality: British
Date of birth: April 1981
Role: Director
Occupation: Director
Country of residence: England
THOMAS, Leigh Parry
Status: Active
Appointed on: Friday, 08 April 2011
Correspondence address: 81 Fountain Street, Manchester, England, M2 2EE
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Business Space Development Director
Country of residence: England
GREEN, Malcolm Frederick, Doctor
Status: Not active
Appointed on: Wednesday, 13 June 2001
Resigned on: Friday, 16 August 2002
Correspondence address: White Gates, Shire Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NT
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Property Director
Country of residence: England
HOLDING, Ann-Louise Louise
Status: Not active
Appointed on: Wednesday, 13 June 2001
Resigned on: Friday, 16 August 2002
Correspondence address: 8 Jillian Court, 19 Adelaide Road, Surbiton, Surrey, KT6 4SY
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
PARKES, David Stanley
Status: Not active
Appointed on: Wednesday, 13 June 2001
Resigned on: Friday, 16 August 2002
Correspondence address: Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
Nationality: British
Role: Secretary
Occupation: Company Secretary
PARKES, David Stanley
Status: Not active
Appointed on: Wednesday, 13 June 2001
Resigned on: Friday, 16 August 2002
Correspondence address: Bark Hart, Tilford Road Beacon Hill, Hindhead, Surrey, GU26 6RQ
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Company Secretary
Country of residence: England
DIXON, Kevin
Status: Not active
Appointed on: Friday, 08 April 2011
Resigned on: Friday, 29 December 2017
Correspondence address: 6 Cavendish Place, London, England, W1G 9NB
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Company Director
Country of residence: England
MELGES, Bethan
Status: Not active
Appointed on: Thursday, 16 July 2015
Resigned on: Monday, 09 September 2019
Correspondence address: 81 Fountain Street, Manchester, England, M2 2EE
Role: Secretary
HAMILTON, Deborah Pamela
Status: Not active
Appointed on: Monday, 25 July 2011
Resigned on: Monday, 22 September 2014
Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role: Secretary
WOODS, Ian Paul
Status: Not active
Appointed on: Thursday, 15 August 2002
Resigned on: Monday, 25 July 2011
Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role: Secretary
WOODS, Ian Paul
Status: Not active
Appointed on: Thursday, 15 August 2002
Resigned on: Sunday, 31 March 2013
Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Accountant
Country of residence: England
ARMITAGE, Matthew
Status: Not active
Appointed on: Monday, 22 December 2014
Resigned on: Thursday, 16 July 2015
Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role: Secretary
LAMBERT, James Paul
Status: Not active
Appointed on: Wednesday, 02 February 2005
Resigned on: Thursday, 18 August 2005
Correspondence address: 2 Portman Avenue, East Sheen, London, SW14 8NX
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Property Developer
Country of residence: United Kingdom
SIMKIN, Richard William
Status: Not active
Appointed on: Thursday, 15 August 2002
Resigned on: Thursday, 30 June 2011
Correspondence address: 14 Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Director
Country of residence: England
WHITE, Andrew Nicholas Howard
Status: Not active
Appointed on: Wednesday, 08 March 2006
Resigned on: Thursday, 31 January 2013
Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
EXCELLET INVESTMENTS LIMITED
Status: Not active
Appointed on: Wednesday, 28 March 2001
Resigned on: Tuesday, 12 June 2001
Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role: Secretary
QUICKNESS LIMITED
Status: Not active
Appointed on: Wednesday, 28 March 2001
Resigned on: Tuesday, 12 June 2001
Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Date of birth: March 1981
Role: Director
TURNER, Nigel Alan
Status: Not active
Appointed on: Thursday, 15 August 2002
Resigned on: Tuesday, 19 January 2016
Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
GORDON-STEWART, Alastair James
Status: Not active
Appointed on: Tuesday, 12 February 2013
Resigned on: Wednesday, 01 June 2016
Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Finance Director
Country of residence: England
DUNCOMBE, Roger John
Status: Not active
Appointed on: Monday, 21 March 2005
Resigned on: Wednesday, 08 April 2009
Correspondence address: Croft House, 16 Faircross Way, St Albans, Hertfordshire, AL1 4SD
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Projects Director
Country of residence: United Kingdom
GILMAN, Thomas George
Status: Not active
Appointed on: Friday, 08 April 2011
Resigned on: Wednesday, 19 February 2020
Correspondence address: The Maples 4 Court Barton Lane, Clifford, Wetherby, England, LS23 6SN
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Director
Country of residence: England
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 26 March 2001
Resigned on: Wednesday, 28 March 2001
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 26 March 2001
Resigned on: Wednesday, 28 March 2001
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Kier Developments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tempsford Hall Sandy, England, Bedfordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Kier Developments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 81 Fountain Street Manchester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent