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INTERLINK EXPRESS PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Interlink Express Plc. The company was founded 38 years ago and was given the registration number 01978237. The firm's registered office is in SMETHWICK. You can find them at P0 Box 6979, Roebuck Lane, Smethwick, West Midlands. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:INTERLINK EXPRESS PLC
Company Number:01978237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 1986
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:P0 Box 6979, Roebuck Lane, Smethwick, West Midlands, B66 1BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
P0 Box 6979, Roebuck Lane, Smethwick, B66 1BN

Secretary15 March 2022Active
PO BOX 6979, Roebuck Lane, Smethwick, United Kingdom, B66 1BN

Director31 March 2008Active
Dpd, Broadwell Road, Oldbury, England, B69 4DA

Director16 November 2020Active
Dpd, Broadwell Road, Oldbury, England, B69 4DA

Director16 November 2020Active
PO BOX 6979, Roebuck Lane, Smethwick, United Kingdom, B66 1BN

Secretary31 March 2008Active
Geopost Uk Ltd, PO BOX 6979 Roebuck Lane, Smethwick, B66 1BN

Secretary30 October 1999Active
Chapel Cottage 2 High Street, Great Linford, Milton Keynes, MK14 5AX

Secretary01 July 1994Active
The Saddlery, Langford Moor, Coddington, Newark, NG24 2RD

Secretary-Active
13 The Badgers, Mearse Lane Barnt Green, Birmingham, B45 8QR

Secretary02 March 1999Active
Three Gables Woods Farm, The Common, Earlswood, B94 5SQ

Secretary01 January 1998Active
21 Boulevard Beausejour, Paris, France, FOREIGN

Director20 December 2000Active
Geopost Uk Ltd, PO BOX 6979 Roebuck Lane, Smethwick, B66 1BN

Director29 October 1999Active
Flat 3, Elvastone Place, London, SW7 5QE

Director20 December 2000Active
Queensmead Court Bristol Road, Winscombe, BS25 1PR

Director-Active
18 Trafalgar Street, Mont Albert, Victoria, Australia, 3127

Director-Active
40 Nelson Road, New Malden, KT3 5EB

Director15 December 1993Active
40 Bungoona Avenue, Elanora, Australia, FOREIGN

Director-Active
Winston House, Winston Green, Debenham, IP14 6BG

Director25 July 1994Active
P0 Box 6979, Roebuck Lane, Smethwick, B66 1BN

Director29 March 2021Active
P0 Box 6979, Roebuck Lane, Smethwick, B66 1BN

Director01 March 2023Active
30 Queen Charlotte Street, Bristol, BS99 7QQ

Director-Active
Hygga House The Hygga, Chepstow, NP6 6QQ

Director-Active
The Saddlery, Langford Moor, Coddington, Newark, NG24 2RD

Director-Active
58 Magnolia Dene, Hazlemere, High Wycombe, HP15 7QE

Director-Active
34th Floor, 100 Miller Street, North Sydney 2060, Australia,

Director31 July 1996Active
PO BOX 6979, Roebuck Lane, Smethwick, United Kingdom, B66 1BN

Director31 March 2008Active
P0 Box 6979, Roebuck Lane, Smethwick, B66 1BN

Director29 March 2021Active
Silver Birches, Forty Green Road, Knotty Green, Beaconsfield, HP9 1XL

Director23 September 1998Active
13 The Badgers, Mearse Lane Barnt Green, Birmingham, B45 8QR

Director28 January 1999Active
Geopost Uk Ltd, PO BOX 6979 Roebuck Lane, Smethwick, B66 1BN

Director28 January 1999Active
Geopost Uk Ltd, PO BOX 6979 Roebuck Lane, Smethwick, B66 1BN

Director18 December 2002Active
Three Gables Woods Farm, The Common, Earlswood, B94 5SQ

Director23 September 1998Active
PO BOX 6979, Roebuck Lane, Smethwick, United Kingdom, B66 1BN

Director31 March 2010Active
P0 Box 6979, Roebuck Lane, Smethwick, B66 1BN

Director17 December 2014Active
The Haven, 15 Byron Gardens, Sutton, SM1 3QG

Director28 January 1999Active

People with Significant Control

Dpdgroup Uk Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Dpdgroup Uk Ltd, Roebuck Lane, Smethwick, England, B66 1BY
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Gazette

Gazette notice voluntary.

Download
2024-02-13Dissolution

Dissolution application strike off company.

Download
2024-01-08Officers

Termination director company with name termination date.

Download
2023-12-13Capital

Capital statement capital company with date currency figure.

Download
2023-12-13Capital

Legacy.

Download
2023-12-13Insolvency

Legacy.

Download
2023-12-13Resolution

Resolution.

Download
2023-12-13Capital

Capital allotment shares.

Download
2023-12-03Confirmation statement

Confirmation statement with no updates.

Download
2023-08-17Resolution

Resolution.

Download
2023-08-17Incorporation

Re registration memorandum articles.

Download
2023-08-17Change of name

Certificate re registration public limited company to private.

Download
2023-08-17Change of name

Reregistration public to private company.

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2023-07-11Accounts

Accounts with accounts type full.

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2023-03-08Officers

Appoint person director company with name date.

Download
2023-03-08Officers

Termination director company with name termination date.

Download
2022-12-01Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Accounts

Accounts with accounts type full.

Download
2022-03-21Officers

Appoint person secretary company with name date.

Download
2022-03-21Officers

Termination secretary company with name termination date.

Download
2021-12-02Confirmation statement

Confirmation statement with no updates.

Download
2021-07-08Accounts

Accounts with accounts type full.

Download
2021-07-07Officers

Termination director company with name termination date.

Download
2021-03-29Officers

Termination director company with name termination date.

Download
2021-03-29Officers

Appoint person director company with name date.

Download

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