This company is commonly known as The Link Stores Limited. The company was founded 27 years ago and was given the registration number 03317483. The firm's registered office is in SLOUGH. You can find them at 260 Bath Road, , Slough, Berkshire. This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | THE LINK STORES LIMITED |
|---|---|---|
| Company Number | : | 03317483 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 1997 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 260 Bath Road, Slough, Berkshire, SL1 4DX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Corporate Secretary | 31 August 2021 | Active |
| C/O Telefonica Digital Ltd, 120 New Cavendish Street, London, United Kingdom, W1W 6XX | Director | 18 June 2021 | Active |
| C/O Telefonica Digital Ltd, 120 New Cavendish Street, London, United Kingdom, W1W 6XX | Director | 18 June 2021 | Active |
| Nimrod, 32 Chipperfield Road, Kings Langley, WD4 9JA | Secretary | 17 March 1997 | Active |
| 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU | Corporate Nominee Secretary | 13 February 1997 | Active |
| 260, Bath Road, Slough, England, SL1 4DX | Corporate Secretary | 15 September 2006 | Active |
| 260, Bath Road, Slough, England, SL1 4DX | Director | 26 May 2004 | Active |
| Bulstrode House, Wapseys Lane, Hedgerley Green, SL2 3XH | Director | 26 May 2004 | Active |
| Nimrod, 32 Chipperfield Road, Kings Langley, WD4 9JA | Director | 17 March 1997 | Active |
| 12 Connaught Avenue, London, SW14 7RH | Director | 31 October 2006 | Active |
| The Cottage Pinkneys Drive, Pinkneys Green, SL6 6QD | Director | 15 May 1997 | Active |
| Tessel Dyke, Buckland, Aylesbury, HP22 5HZ | Director | 28 June 2001 | Active |
| 6 Bourne Road, London, N8 9HJ | Director | 04 August 2003 | Active |
| Long Pipers, Little Hollis, Great Missenden, HP16 9HZ | Director | 13 July 2000 | Active |
| Connought House, Ledborough Gate Ledborough Lane, Beaconsfield, HP9 2DQ | Director | 26 May 2004 | Active |
| Connought House, Ledborough Gate Ledborough Lane, Beaconsfield, HP9 2DQ | Director | 28 June 2001 | Active |
| Connought House, Ledborough Gate Ledborough Lane, Beaconsfield, HP9 2DQ | Director | 05 May 1998 | Active |
| 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU | Nominee Director | 13 February 1997 | Active |
| 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU | Nominee Director | 13 February 1997 | Active |
| 260, Bath Road, Slough, England, SL1 4DX | Director | 16 February 2005 | Active |
| Woodedge Bolney Road, Shiplake, Henley On Thames, RG9 3NT | Director | 01 April 1998 | Active |
| 260, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 30 April 2014 | Active |
| 23 Alder Lodge, Stevenage Road Fulham, London, SW6 6NP | Director | 27 July 2000 | Active |
| 119 Gregories Road, Beaconsfield, HP9 1HZ | Director | 13 May 2002 | Active |
| Lower Court Three Houses Lane, Codicote, SG4 8TB | Director | 08 January 2001 | Active |
| 260, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 01 August 2016 | Active |
| 260, Bath Road, Slough, United Kingdom, SL1 4DX | Director | 07 December 2015 | Active |
| 260, Bath Road, Slough, England, SL1 4DX | Director | 15 September 2006 | Active |
| 260, Bath Road, Slough, England, SL1 4DX | Director | 31 December 2008 | Active |
| 8 Old Hall Lane, Mellor, Stockport, SK6 5PH | Director | 10 July 2003 | Active |
| Yardley School Lane, Seer Green, Beaconsfield, HP9 2QJ | Director | 13 May 2002 | Active |
| 14 Blattner Close, Allum Lane, Elstree, WD6 3PD | Director | 17 March 1997 | Active |
| Penthouse Athena Court, 2 Finchley Road, London, NW8 6DP | Director | 08 December 2000 | Active |
| Flat 4, 23 Sunderland Terrace, London, W2 5PA | Director | 26 May 2004 | Active |
| Greyfriars, 17 Pony Chase, Cobham, KT11 2PF | Director | 15 May 1997 | Active |
| O2 (Europe) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Highdown House, Yeoman Way, Worthing, England, BN99 3HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Officers | Change person director company with change date. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-14 | Officers | Change person director company with change date. | Download |
| 2022-02-14 | Officers | Change person director company with change date. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Officers | Change person director company with change date. | Download |
| 2021-09-15 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-13 | Officers | Change person director company with change date. | Download |
| 2021-06-22 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-22 | Officers | Appoint person director company with name date. | Download |
| 2021-06-22 | Officers | Appoint person director company with name date. | Download |
| 2021-06-21 | Officers | Termination director company with name termination date. | Download |
| 2021-06-21 | Officers | Termination director company with name termination date. | Download |
| 2021-06-21 | Officers | Termination director company with name termination date. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-08 | Officers | Change person director company with change date. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-02 | Officers | Change person director company with change date. | Download |
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