LINTON AND HIRST GROUP LIMITED - WOKING


Company Profile Company Filings

Overview

LINTON AND HIRST GROUP LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
LINTON AND HIRST GROUP LIMITED was incorporated 32 years ago on 09/06/1992 and has the registered number: 02721642. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LINTON AND HIRST GROUP LIMITED - WOKING

This company is listed in the following categories:
70100 - Activities of head offices

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

FOURTH FLOOR ST ANDREWS HOUSE
WOKING
SURREY
GU21 6EB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN BUCKLEY Jan 1980 British Director 2023-06-30 CURRENT
MRS SHARAN JEER-MARAJO Secretary 2023-06-30 CURRENT
JENNIFER CHASE Mar 1978 British Director 2022-12-01 CURRENT
MR STEPHEN HARROW Nov 1972 British Director 2018-09-30 CURRENT
JOHN LEIGHTON-JONES Jan 1970 British Director 2013-02-14 UNTIL 2018-09-30 RESIGNED
DAVID GEORGE NEVE Jun 1951 Director 1992-07-30 UNTIL 1993-04-05 RESIGNED
MR MICHAEL MORFILL May 1954 British Director 1998-11-02 UNTIL 1999-02-05 RESIGNED
DAVID PAUL MATTHEWS Sep 1949 British Director 2006-12-01 UNTIL 2010-03-31 RESIGNED
JAMES ANTHONY RYAN Dec 1946 British Director 1992-07-16 UNTIL 1996-03-31 RESIGNED
MARTIN GRAHAM LEIGH Nov 1944 British Director 2002-04-25 UNTIL 2006-12-01 RESIGNED
SPENCER LAWRENCE Apr 1944 British Director RESIGNED
MR ALAN MICHAEL JONES Dec 1958 British Director 1992-06-09 UNTIL 1992-07-16 RESIGNED
MR CHRISTOPHER ADRIAN JEWELL Jul 1964 British Director 2016-01-07 UNTIL 2019-07-10 RESIGNED
ROGER HAMMOND HOCKEY Nov 1941 British Director 1993-04-05 UNTIL 1996-07-05 RESIGNED
WENDY JILL SHARP Aug 1965 British Director 2006-12-01 UNTIL 2013-02-14 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1992-06-09 UNTIL 1992-07-16 RESIGNED
WENDY JILL SHARP Aug 1965 British Secretary 2006-12-01 UNTIL 2013-01-30 RESIGNED
DAVID GEORGE NEVE Jun 1951 Secretary 1992-07-30 UNTIL 1993-04-05 RESIGNED
MARTIN GRAHAM LEIGH Nov 1944 British Secretary 1996-01-31 UNTIL 2006-12-01 RESIGNED
ROGER HAMMOND HOCKEY Nov 1941 British Secretary 1993-04-05 UNTIL 1996-01-31 RESIGNED
ADRIAN NOEL EVANS Dec 1945 British Secretary 1992-07-16 UNTIL 1992-09-03 RESIGNED
LYNTON DAVID BOARDMAN British Secretary 2013-01-30 UNTIL 2023-06-30 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1992-06-09 UNTIL 1992-07-16 RESIGNED
TREVOR BLACKSHAW Aug 1944 British Director 1995-11-22 UNTIL 2000-08-31 RESIGNED
PETER HENRY EVANS Apr 1934 British Director RESIGNED
LESLIE MICHAEL ECCLESHALL Jul 1944 British Director 2001-10-30 UNTIL 2002-04-25 RESIGNED
MR ANTHONY DOYLE Oct 1955 British Director 1996-01-09 UNTIL 1998-11-02 RESIGNED
KELVYN GARTH DERRICK Oct 1947 British Director 1992-07-17 UNTIL 1994-06-22 RESIGNED
MR SHATISH DAMODAR DASANI Mar 1962 British Director 2008-08-01 UNTIL 2014-12-31 RESIGNED
MR THOMAS CHARLES COUCHMAN Nov 1979 British Director 2022-06-08 UNTIL 2022-12-01 RESIGNED
MR ROBERT NEIL GEORGE CLARK Dec 1974 British Director 2019-07-10 UNTIL 2022-06-08 RESIGNED
DAMON MARCUS BUFFINI May 1962 British Director 1992-07-17 UNTIL 1995-09-30 RESIGNED
MR LYNTON DAVID BOARDMAN Jan 1967 British Director 2013-02-14 UNTIL 2023-06-30 RESIGNED
MR ANTHONY KERR GRIFFITHS Apr 1957 British Director 1998-10-02 UNTIL 2001-04-27 RESIGNED
MR MARTIN RONALD ATKINS May 1953 British Director 1995-11-22 UNTIL 2002-04-25 RESIGNED
RICHARD ARMON EVANS Sep 1957 British Director 2000-08-31 UNTIL 2001-10-31 RESIGNED
PAUL FELBECK Jul 1964 British Director 2002-04-25 UNTIL 2013-02-14 RESIGNED
ADRIAN NOEL EVANS Dec 1945 British Director 1992-07-16 UNTIL 1996-03-31 RESIGNED
MR ROGER HARROP Aug 1946 British Director 2000-08-31 UNTIL 2001-04-27 RESIGNED
SAMEET VOHRA Nov 1973 British Director 2010-04-07 UNTIL 2013-04-23 RESIGNED
JOHN STYNES Mar 1971 Irish Director 2015-01-01 UNTIL 2016-01-06 RESIGNED
RODERICK WILLIAM WEAVER Apr 1950 British Director 2002-04-25 UNTIL 2008-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Automotive Electronic Systems Limited 2016-04-06 Woking   Ownership of shares 75 to 100 percent

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