LLINK GROUP LIMITED
UNIT 12 BRIDGE INNOVATION CENTRE, PEMBROKESHIRE SCIENCE AND TECHNOLOGY PARK, PEMBROKE DOCK SA72 6UN- Active
- Private Limited Company
- Company No. 02117242
- Last Updated: 01 Mar 2024
Company Profile
LLINK GROUP LIMITED was incorporated on Tuesday, March 31, 1987 as a Private Limited Company with registered address in PEMBROKE DOCK. LLINK GROUP LIMITED has the status: Active and it's listed in the following category: Retail sale of automotive fuel in specialised stores. This Private Limited Company has been operating for 37 years 6 months and 7 days.
| Name | LLINK GROUP LIMITED |
|---|---|
| Company number | 02117242 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 12 BRIDGE INNOVATION CENTRE PEMBROKESHIRE SCIENCE AND TECHNOLOGY PARK PEMBROKE DOCK SA72 6UN |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ascona Group Holdings Ltd Pembrokeshire Science And Technology Park, SA72 6UN |
Dates: Thursday, November 12, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Reginald Owain Knill Nationality: British |
Dates: Wednesday, November 11, 2020 - Thursday, November 12, 2020
ownership of shares 25 to 50 percent
|
| Mr Peter Thomas Knill Nationality: Welsh |
Dates: Thursday, December 29, 2016 - Thursday, November 12, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (84 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| LLINK GROUP LIMITED | 31 Mar 1987 |