OpenCompanies

Linkflat Limited

Company number
05641497
Status
Active
Type
Private Limited Company
Incorporated
1 Dec 2005
Nature of business
Dormant Company

Registered office

1 Plaza
Royal Mews
Southend-On-Sea
SS1 1GL

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 1 Dec 2005 12 Dec 2005
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 1 Dec 2005 12 Dec 2005
HOLLIDAY, John Richard Secretary 12 Dec 2005 29 Sep 2007
HOLLIS, Anthony Albert Director 12 Dec 2005 29 Sep 2007
FREDERICKS, Marianne Bernadette Director 17 Oct 2016 1 Nov 2016
FRDERICKS, Marianne Bernadette Director 17 Oct 2016 1 Nov 2016
FREDERICKS, Marianne Bernadette Director 29 Sep 2007 1 Nov 2016
KINGSNORTH, Alfred Charles Director 4 Jan 2018
KINGSNORTH, Alfred Charles Secretary 29 Sep 2007

Control

NameNature of controlNotifiedCeased
Miss Marianne Bernadette Fredericks Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 6 Apr 2016 1 Nov 2016
Mr Alfred Charles Kingsnorth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2024 Dormant £2 -
31 Dec 2023 Dormant £2 -
31 Dec 2022 Dormant £2 -
31 Dec 2021 Dormant £1 -
31 Dec 2020 Dormant £2 -
31 Dec 2019 Dormant £2 -
31 Dec 2018 Dormant £1 -
31 Dec 2017 Dormant £2 -
31 Dec 2016 Dormant £1 -
31 Dec 2015 Dormant £2 -
31 Dec 2014 Dormant £2 -
31 Dec 2013 Dormant £2 £2
31 Dec 2012 Dormant £1 -
31 Dec 2011 Dormant £2 £2
31 Dec 2010 Dormant £1 £0
31 Dec 2009 Dormant £1 £0
31 Dec 2008 Dormant £1 £0
31 Dec 2007 - -
31 Dec 2006 - -

Connections

Directors’ other companies

Companies at the same address

Data