EXPRESS LINKS INTERNATIONAL LIMITED
9TH FLOOR OCEAN HOUSE, THE RING, BRACKNELL RG12 1AX- Active
- Private Limited Company
- Company No. 04813166
- Last Updated: 01 Mar 2024
Company Profile
EXPRESS LINKS INTERNATIONAL LIMITED was incorporated on Friday, June 27, 2003 as a Private Limited Company with registered address in BRACKNELL. EXPRESS LINKS INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 21 years 2 months and 25 days.
| Name | EXPRESS LINKS INTERNATIONAL LIMITED |
|---|---|
| Company number | 04813166 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9TH FLOOR OCEAN HOUSE THE RING BRACKNELL RG12 1AX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Peter Pembere Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Tsitsi Pembere Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-175 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EXPRESS LINKS INTERNATIONAL LIMITED | 27 Jun 2003 |
| PEMBS INVESTMENTS (PVT) LIMITED | 23 Jan 2006 |
| EXPRESS LINKS UK LIMITED | 19 Nov 2013 |