Menna Overview
Here’s a quick overview of LLINK GROUP LIMITED 👀 — a Pembroke Dock based business that started in 1987.
LLINK GROUP LIMITED
- Company statusactive
- Company No02117242
- Age39 years 4 months Incorporated 31 March 1987
- Officers3
Address
Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, SA72 6UN, Wales
LLINK GROUP LIMITED is an active company incorporated on 31 March 1987 and based in Pembroke Dock, Wales. The company was registered 39 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47300 Retail sale of automotive fuel in specialised stores
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 28 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 13 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 07 Sep 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 05 Apr 2022
Legacy
4 Years Ago on 05 Apr 2022
Legacy
4 Years Ago on 05 Apr 2022
Legacy
4 Years Ago on 05 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 04 Mar 2021
Annual Return Company With Made Up Date Full List Shareholders
5 Years Ago on 11 Dec 2020
Annual Return Company With Made Up Date Full List Shareholders
5 Years Ago on 11 Dec 2020
Annual Return Company With Made Up Date Full List Shareholders
5 Years Ago on 11 Dec 2020
Resolution
5 Years Ago on 20 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 17 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 13 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 13 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 13 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 13 Nov 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 13 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 13 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 13 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIGGS, Darren Charles | director | Sep 1970 | 12 Nov 2020 |
| HIGGON, Shane David | director | Sep 1969 | 12 Nov 2020 |
| MORRIS, Duncan Eric | director | Sep 1962 | 12 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ascona Group Holdings Ltd | 12 Nov 2020 | |
| Mr Reginald Owain Knill | Mar 1962 | 11 Nov 2020 |
| Mr Peter Thomas Knill | Jan 1964 | 29 Dec 2016 |
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BRIGGS, Darren Charles are mutual persons.
BRIGGS, Darren Charles, HIGGON, Shane David, MORRIS, Duncan Eric are mutual persons.
BRIGGS, Darren Charles, HIGGON, Shane David, MORRIS, Duncan Eric are mutual persons.
BRIGGS, Darren Charles, HIGGON, Shane David, MORRIS, Duncan Eric are mutual persons.
BRIGGS, Darren Charles, HIGGON, Shane David, MORRIS, Duncan Eric are mutual persons.
BRIGGS, Darren Charles, HIGGON, Shane David, MORRIS, Duncan Eric are mutual persons.
BRIGGS, Darren Charles are mutual persons.
BRIGGS, Darren Charles are mutual persons.
BRIGGS, Darren Charles are mutual persons.
BRIGGS, Darren Charles, HIGGON, Shane David, MORRIS, Duncan Eric are mutual persons.
BRIGGS, Darren Charles, MORRIS, Duncan Eric are mutual persons.
BRIGGS, Darren Charles are mutual persons.
BRIGGS, Darren Charles are mutual persons.
MORRIS, Duncan Eric are mutual persons.
MORRIS, Duncan Eric are mutual persons.
MORRIS, Duncan Eric are mutual persons.
MORRIS, Duncan Eric are mutual persons.
MORRIS, Duncan Eric are mutual persons.
MORRIS, Duncan Eric are mutual persons.
HUBBERSTON AND HAKIN HANDS TOGETHER LTD
BRIGGS, Darren Charles are mutual persons.
ASCONA GROUP HOLDINGS MIDCO LIMITED
HIGGON, Shane David, MORRIS, Duncan Eric are mutual persons.
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Here’s a quick overview of LLINK GROUP LIMITED 👀 — a Pembroke Dock based business that started in 1987.