ELECTROLINK LIMITED
Overview
| Company Name | ELECTROLINK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05895946 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELECTROLINK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ELECTROLINK LIMITED located?
| Registered Office Address | Waterloo House Unit 27 M11 Business Link Parsonage Lane CM24 8GF Stansted Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELECTROLINK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ELECTROLINK LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for ELECTROLINK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Barry Peter Van Danzig as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Lynne Anne Cullis as a secretary on Oct 02, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Appointment of Mr Andrew Mostari as a director on Sep 23, 2025 | 2 pages | AP01 | ||
Appointment of Mr Paul Barry Van Danzig as a director on Sep 23, 2025 | 2 pages | AP01 | ||
Appointment of Mr William John Gough as a director on Sep 23, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Aug 03, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Aug 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 03, 2023 with updates | 4 pages | CS01 | ||
Notification of The Wastepack Group Limited as a person with significant control on May 19, 2023 | 2 pages | PSC02 | ||
Cessation of Lc Bet Limited as a person with significant control on May 19, 2023 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 03, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 03, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 03, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||
Who are the officers of ELECTROLINK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOUGH, William John | Director | Unit 27 M11 Business Link Parsonage Lane CM24 8GF Stansted Waterloo House Essex | England | British | 264195700001 | |||||
| MOSTARI, Andrew | Director | Unit 27 M11 Business Link Parsonage Lane CM24 8GF Stansted Waterloo House Essex | England | British | 254365820001 | |||||
| VAN DANZIG, Paul Barry | Director | Unit 27 M11 Business Link Parsonage Lane CM24 8GF Stansted Waterloo House Essex | England | British | 318133690002 | |||||
| BURTON, Jeanette Margaret | Secretary | Bryn Eirlys Bryn Y Cochin SY12 9LW Ellesmere Shropshire | British | 88647720001 | ||||||
| CULLIS, Lynne Anne | Secretary | Church End Shalford CM7 5EZ Braintree Chestnuts Essex England | British | 64409100002 | ||||||
| BURTON, David | Director | Bryn Eirlys Bryn Y Cochin SY12 9LW Shropshire | British | 71865490001 | ||||||
| VAN DANZIG, Barry Peter | Director | 95 Mudeford BH23 3NJ Christchurch Harbour Hide Dorset England | England | British | 39087900010 |
Who are the persons with significant control of ELECTROLINK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Wastepack Group Limited | May 19, 2023 | Unit 27 M11 Business Link Parsonage Lane CM24 8GF Stansted Waterloo House Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lc Bet Limited | Aug 03, 2016 | Parsonage Lane CM24 8GF Stansted Waterloo House Unit 27 Essex England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0