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PRO-LINK EUROPE LIMITED

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

This company is commonly known as Pro-link Europe Limited. The company was founded 39 years ago and was given the registration number 01829661. The firm's registered office is in MAIDSTONE ROAD SIDCUP. You can find them at Irene House, Five Arches Business Park, Maidstone Road Sidcup, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PRO-LINK EUROPE LIMITED
Company Number:01829661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Irene House, Five Arches Business Park, Maidstone Road Sidcup, Kent, DA14 5AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, 1st Floor, Chiswell Street, London, United Kingdom, EC1Y 4TW

Director04 May 2021Active
Longbow House, 20 Chiswell Street, London, England, EC1Y 4TW

Director-Active
Longbow House, First Floor, 20 Chiswell Street, London, England, EC1Y 4TW

Director04 May 2021Active
Myosotis Woodlands Close, Bickley, BR1 2BD

Secretary-Active
Irene House, Five Arches Business Park, Maidstone Road Sidcup, DA14 5AE

Secretary02 February 1998Active
Myosotis Woodlands Close, Bickley, BR1 2BD

Director-Active
21 Millen Court, The Street, Horton Kirby, Dartford, DA4 9GR

Director20 May 1993Active
Irene House, Five Arches Business Park, Maidstone Road, Sidcup, DA14 5AE

Director01 February 2010Active

People with Significant Control

Mr David Jack George Bowman
Notified on:01 April 2021
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:United Kingdom
Address:64 Chandos Avenue, 64 Chandos Avenue, London, United Kingdom, N14 7ES
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Tyrrell
Notified on:01 April 2021
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:Longbow House, 20 Chiswell Street, London, England, EC1Y 4TW
Nature of control:
  • Ownership of shares 25 to 50 percent
Frankham Consultancy Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Irene House, Maidstone Road, Sidcup, England, DA14 5AE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Gazette

Gazette dissolved voluntary.

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2024-01-23Gazette

Gazette notice voluntary.

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2024-01-16Dissolution

Dissolution application strike off company.

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2023-12-19Accounts

Accounts with accounts type dormant.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2022-03-01Persons with significant control

Notification of a person with significant control.

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2022-03-01Persons with significant control

Notification of a person with significant control.

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2022-03-01Persons with significant control

Cessation of a person with significant control.

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2021-12-22Accounts

Accounts with accounts type small.

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2021-05-05Address

Change registered office address company with date old address new address.

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2021-05-04Officers

Appoint person director company with name date.

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2021-05-04Officers

Appoint person director company with name date.

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2021-04-30Officers

Termination director company with name termination date.

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2021-03-10Accounts

Accounts with accounts type small.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-06-08Officers

Termination secretary company with name termination date.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type small.

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2019-11-29Officers

Change person director company with change date.

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2019-11-29Officers

Change person secretary company with change date.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type small.

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2018-06-21Officers

Termination director company with name termination date.

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