LINKBUILD LIMITED

LINKBUILD LIMITED is an active private limited company, incorporated on 26 October 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Govett Avenue, Shepperton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LINKBUILD LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 6 SHEPPERTON BUSINESS PARK
Address Line 2	GOVETT AVENUE
Post Town	SHEPPERTON
County	MIDDLESEX
Postcode	TW17 8BA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/11/2024
Last Made Up Date	26/10/2023

Return

Next Due Date	23/11/2016
Last Made Up Date	26/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

LINKBUILD LIMITED

Directors

(The company's officers)

MR ANDREW ROBERT MILNE

(~64 year old British national)

20 HANSLER GROVE, EAST MOLESEY, SURREY, KT8 9JN

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/11/2005

MR KEVIN JOSEPH CHILDS

(~65 year old British national)

55A GLOUCESTER ROAD, HAMPTON, MIDDLESEX, TW12 2UQ

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 18/11/2005

Shareholders

(Persons of Significant Control)

Mr Kevin Joseph Childs

(~65 year old British national)

55a, Gloucester Road, Hampton, TW12 2UQ, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Andrew Robert Milne

(~64 year old British national)

20, Hansler Grove, East Molesey, KT8 9JN, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

AUTOMICO LIMITED

MR KEVIN JOSEPH CHILDS
MR ANDREW ROBERT MILNE

CENTAUREA INVESTMENTS LIMITED

MR ANDREW ROBERT MILNE

DIRECT MAINTENANCE U.K. LIMITED

MR KEVIN JOSEPH CHILDS
MR ANDREW ROBERT MILNE

E & S PROPERTIES LIMITED

MR KEVIN JOSEPH CHILDS
MR ANDREW ROBERT MILNE

HAMPTON AND RICHMOND BOROUGH FOOTBALL CLUB LIMITED

MR KEVIN JOSEPH CHILDS

JUST MAINTENANCE LIMITED

MR KEVIN JOSEPH CHILDS
MR ANDREW ROBERT MILNE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)