LINSTONE CHINE HOLIDAY SERVICES LIMITED - FRESHWATER
Company Profile | Company Filings |
Overview
LINSTONE CHINE HOLIDAY SERVICES LIMITED is a Private Limited Company from FRESHWATER and has the status: Active.
LINSTONE CHINE HOLIDAY SERVICES LIMITED was incorporated 37 years ago on 25/07/1986 and has the registered number: 02040960. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
LINSTONE CHINE HOLIDAY SERVICES LIMITED was incorporated 37 years ago on 25/07/1986 and has the registered number: 02040960. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
LINSTONE CHINE HOLIDAY SERVICES LIMITED - FRESHWATER
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRAMBLES CHINE OFFICE
FRESHWATER
ISLE OF WIGHT
PO40 9SU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ROBERT EADES | Aug 1981 | British | Director | 2024-05-04 | CURRENT |
PAUL GWILLIM CHIDGEY | Aug 1961 | British | Director | 2024-05-04 | CURRENT |
MR NICHOLAS KENWORTHY | Jan 1963 | British | Director | 2014-04-19 | CURRENT |
MRS CAROL LORRAINE ALSTROM | Jul 1966 | British | Director | 2021-06-15 | CURRENT |
MR CHARLES CYRIL DONALD URBEN | Jul 1935 | Secretary | RESIGNED | ||
MR RICHARD THOMAS EVANS | Sep 1944 | British | Director | 2011-04-23 UNTIL 2014-04-19 | RESIGNED |
MR RICHARD THOMAS EVANS | Sep 1944 | British | Director | 2016-05-28 UNTIL 2017-04-29 | RESIGNED |
RAYMOND EDWARD LUKER | May 1948 | British | Director | 2006-04-15 UNTIL 2015-05-02 | RESIGNED |
DAVID JOHN OSBORN | Jul 1948 | Secretary | 1995-02-11 UNTIL 2003-12-31 | RESIGNED | |
THOMAS MURROW | Dec 1930 | British | Secretary | 2004-02-14 UNTIL 2004-07-10 | RESIGNED |
MR DAVID JOHN LINDSAY | Oct 1949 | British | Secretary | 1994-04-02 UNTIL 1994-04-30 | RESIGNED |
RAYMOND HAROLD BALL | Sep 1937 | British | Secretary | 2004-07-10 UNTIL 2012-11-20 | RESIGNED |
LESLIE GEORGE INWOOD | British | Director | RESIGNED | ||
MR JAMES MICHAEL BOTLY | Mar 1954 | British | Director | 2007-04-07 UNTIL 2014-06-17 | RESIGNED |
RAYMOND HAROLD BALL | Sep 1937 | British | Director | 2010-06-19 UNTIL 2014-06-10 | RESIGNED |
MR ROGER ERNEST ADAMS | Sep 1943 | British | Director | 2010-04-03 UNTIL 2012-12-11 | RESIGNED |
SUSAN MARGARET BRODIE WIGGANS | Oct 1942 | British | Director | 2007-04-07 UNTIL 2010-07-31 | RESIGNED |
PHILIP HULME | Mar 1965 | British | Director | 2004-04-10 UNTIL 2006-02-28 | RESIGNED |
JANE HELEN BULLEN | Apr 1959 | British | Director | 2015-05-02 UNTIL 2024-05-04 | RESIGNED |
DAVID JOHN OSBORN | Jul 1948 | Director | 2000-07-01 UNTIL 2003-12-31 | RESIGNED | |
MR ROYSTON PHILIP RAYMOND SWALLOW | Dec 1922 | British | Director | RESIGNED | |
MR MICHAEL LEONARD DONOGHUE | Aug 1947 | English | Director | 2004-07-17 UNTIL 2006-04-26 | RESIGNED |
MR NEVILLE TIMMINS | Feb 1936 | British | Director | 1995-07-01 UNTIL 2001-07-31 | RESIGNED |
MRS STEPHANIE WALLIS | Nov 1974 | British | Director | 2014-04-19 UNTIL 2016-05-28 | RESIGNED |
MR NIGEL JEFFREY EASTMENT | Jun 1952 | British | Director | 2014-04-19 UNTIL 2024-05-04 | RESIGNED |
RONALD WILLIAM CROUCHER | Feb 1945 | British | Director | 2013-09-07 UNTIL 2022-04-30 | RESIGNED |
MR MICHAEL LEONARD DONOGHUE | Aug 1947 | English | Director | 2012-03-03 UNTIL 2013-09-07 | RESIGNED |
BRIAN ROBERT DAVIS | Feb 1958 | British | Director | 2000-05-20 UNTIL 2015-05-02 | RESIGNED |
GORDON CUNNINGHAM | Oct 1934 | British | Director | 1995-07-19 UNTIL 1998-05-16 | RESIGNED |
MR KENNETH CHARLES CLARK | Sep 1933 | British | Director | RESIGNED | |
NEIL ANDREW CAIN | Mar 1962 | British | Director | 1998-05-16 UNTIL 2011-04-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Linstone Chine Management Co. Limited | 2016-07-01 | Freshwater Isle Of Wight |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |