Company information:
Link Engineering ( Projects ) Limited (No: 07177359)
Address: CHARLES HOUSE, 148 GREAT CHARLES STREET, BIRMINGHAM, B3 3HT, ENGLAND
Status: Active
Incorporated: 03-Apr-2010
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 27-Jan-2025
Industry Class: 42910 - Construction of water projects
Current Director: ROBERT CHARLES GILL ( DOB: Mar-1985 From: Jan-2021 )
Current Director: ROBERT CHARLES GILL ( DOB: Mar-1985 From: Jan-2021 )
Current Director: ROBERT CHARLES GILL ( DOB: Mar-1985 From: Nov-2019 )
Current Director: NICHOLAS CHARLES HIRSCHMAN ( DOB: Aug-1982 From: Nov-2019 )
Current Director: NICHOLAS HENRY MOORE ( DOB: Oct-1983 From: Nov-2019 )
Current Secretary: ROBERT CHARLES GILL ( From: Nov-2019 )
Resigned Director: MARK WILLIAM BROCK ( DOB: Jun-1959 From: Mar-2010 To: Nov-2019 )
Persons of Significant Control:
Link Engineering (Birmingham) Ltd, Lombard House 145 Great Charles Street, Queensway, Birmingham, B3 3LP: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-11-26, Ceased: 2023-01-17)
Mr Nicholas Henry Moore, 35 Maney Hill Road, Sutton Coldfield, B72 1JL, England: Has significant influence or control (Notified: 2020-01-13, Ceased: 2019-11-26)
Dr Mark William Brock, Empire House 70 Prospect Hill, Redditch, Worcestershire, B97 4BS: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-01-13)
Dr Mark William Brock, Lombard House 145 Great Charles Street, Queensway, Birmingham, B3 3LP: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-11-26)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 1 | 1 | 6,060 | 6,397 | 41 | 1.0,1.0,0.0,0.0,6060.0,6397.0,41.0 | ||
| Equity / share capital and reserves | 1 | 1 | 1 | 1,241 | 1.0,1.0,1.0,1241.0,0.0,0.0,0.0 |