Company information:
Link Loans Limited (No: 06642090)
Address: LUTEA HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3BE
Status: Active
Incorporated: 07-Sep-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Jul-2024
Industry Class: 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Current Director: DYLAN MINTO ( DOB: Aug-1980 From: Feb-2018 )
Current Secretary: DANIEL JAMES RUSHBROOK ( From: Feb-2013 )
Resigned Director: STELIOS CHARALAMBOUS ( DOB: Sep-1968 From: Jul-2008 To: Jul-2013 )
Resigned Director: IAN COWIE ( DOB: Jul-1960 From: Sep-2018 To: Jun-2021 )
Resigned Director: PHILIP ANTHONY GEORGE ( DOB: Nov-1950 From: Jul-2008 To: Sep-2018 )
Resigned Director: STEPHEN DAVID JOHNSON ( DOB: Jun-1976 From: Dec-2009 To: Jan-2018 )
Resigned Director: ALEC DAVID JOHNSON ( DOB: Sep-1943 From: Dec-2009 To: Jul-2013 )
Resigned Director: JOHN MICHAEL MACLEAN ( DOB: Dec-1967 From: Jul-2008 To: Sep-2009 )
Resigned Secretary: JOHN MICHAEL MACLEAN ( DOB: Dec-1967 From: Jul-2008 To: Sep-2009 )
Persons of Significant Control:
Shawbrook Bank Limited, Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)