ELECLINK LIMITED
Active - Accounts Filed
General Information
NAME
ELECLINK LIMITED
COMPANY NUMBER
07595420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35120 -
Transmission of electricity
INCORPORATION DATE
07/04/2011
(13 years and 7 months old)
WEBSITE
www.eleclink.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/04/2011
04/01/2012
INTERCEDE 2415 LIMITED
LONDON
W2 6BD
Telephone: 02038712563
TPS: No
4 Kingdom Street
London
W2 6BD
Telephone: 39681785
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GET ELEC LIMITED | Active - Accounts Filed | View Report |
| ELECLINK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 07/12/2023 | Clare Tighe (930215813) has left the board |
Credit Risk Overview
Want to learn more about ELECLINK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELECLINK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECLINK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/08/2016 - Present (8 years and 3 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/04/2021 - Present (3 years and 7 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/04/2021 - Present (3 years and 7 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/04/2021 - Present (3 years and 6 months) Born in Mar 1945 (age: 79) |
Active | Director |
Current: 9 Past: 22 |
View Report |
|
29/11/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GETLINK SE | N/A | N/A |
| CHERITON RESOURCES 1 LIMITED | Company is dissolved | View Report |
| CHERITON RESOURCES 12 LIMITED | Company is dissolved | View Report |
| EUROTUNNEL AGENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| EUROTUNNEL HOLDING SAS | N/A | N/A |
| CHANNEL TUNNEL GROUP LIMITED(THE) | Active - Accounts Filed | View Report |
| EUROTUNNEL FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| EUROTUNNEL SERVICES LIMITED | Active - Accounts Filed | View Report |
| EUROTUNNEL TRUSTEES LIMITED | Non-Trading | View Report |
| EUROTUNNELPLUS LIMITED | Company is dissolved | View Report |
| GET ELEC LIMITED | Active - Accounts Filed | View Report |
| ELECLINK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 07/12/2023 | Clare Tighe (930215813) has left the board |
| 07/12/2023 | New Company Secretary Michelle Baker (931670310) Appointed |
| 16/09/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 17/11/2022 | Michelle Baker (929023947) has left the board |
| 15/11/2022 | New Company Secretary Clare Tighe (930215813) Appointed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 08/07/2022 | Michel Boudoussier (925853848) has left the board |
| 06/05/2022 | Steve Coomber (924475540) has left the board |
| 08/12/2021 | Mark Duncan (928283718) has left the board |
| 08/12/2021 | New Company Secretary Michelle Baker (929023947) Appointed |
| 11/05/2021 | New Board Member Steeve Coomber (928291067) Appointed |
| 10/05/2021 | New Board Member Timothy Stephen Kenneth Yeo (900293841) Appointed |
| 10/05/2021 | New Board Member Steve Coomber (924475540) Appointed |
| 07/05/2021 | New Company Secretary Mark Duncan (928283718) Appointed |
| 07/05/2021 | New Board Member John Keefe (928285178) Appointed |
| 07/05/2021 | New Board Member Geraldine Perichon (928285169) Appointed |
| 19/03/2021 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 28/07/2020 | Vincent Bouthonnier (921336777) has left the board |
| 28/07/2020 | Francois Gauthey (920188702) has left the board |
| 28/07/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Board Member Michel Boudoussier (925853848) Appointed |
| 09/05/2019 | Change in Reg. Office |
| 30/04/2019 | New Accounts filed |
| 07/12/2018 | Change in Reg. Office |
| 11/09/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 04/10/2017 | New Accounts filed |
| 29/09/2017 | Emma Cunnington (921314386) has left the board |
| 11/09/2017 | New Confirmation Statement filed |
| 11/09/2017 | Change in Reg. Office |
| 11/11/2016 | Change in Reg. Office |
| 23/09/2016 | New Annual Return filed |
| 06/09/2016 | New Board Member Steven Moore (921338621) Appointed |
| 06/09/2016 | New Board Member Vincent Bouthonnier (921336777) Appointed |
| 01/09/2016 | Micheal John Williams (916564051) has left the board |
| 01/09/2016 | Uniti Bhalla (909487655) has left the board |
| 01/09/2016 | Michael John Williams (908424830) has left the board |
| 01/09/2016 | New Company Secretary Emma Cunnington (921314386) Appointed |
| 08/07/2016 | Francois Gauthey (920955407) has left the board |
| 08/07/2016 | New Board Member Francois Gauthey (920188702) Appointed |
| 04/07/2016 | New Board Member Francois Gauthey (920955407) Appointed |
| 04/07/2016 | Patrick Alphonse Lucien Etienne (916490731) has left the board |
| 27/06/2016 | Change in Reg. Office |
| 24/06/2016 | Change in Reg. Office |
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