LINEMEGA LIMITED - GATESHEAD


Company Profile Company Filings

Overview

LINEMEGA LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
LINEMEGA LIMITED was incorporated 28 years ago on 05/10/1995 and has the registered number: 03110366. The accounts status is DORMANT and accounts are next due on 31/01/2025.

LINEMEGA LIMITED - GATESHEAD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 31/10/2022 31/01/2025

Registered Office

SUITE A, 1ST FLOOR, BLOCK B 5TH AVENUE PLAZA
GATESHEAD
NE11 0BL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES PETER STEINER Apr 1971 British Director 2021-06-23 CURRENT
MR ARCHIE CHRISTOPHER JULIAN SEYMOUR Apr 1989 British Director 2024-01-09 CURRENT
MR WILLIAM EDWARD PHILIP NOBLE Sep 1988 British Director 2021-06-25 CURRENT
PHILIP NOBLE Jun 1955 British Director 2013-02-06 CURRENT
MR PHILLIP NIGEL BLAIN Secretary 2016-05-31 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-10-05 UNTIL 1995-10-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-10-05 UNTIL 1995-10-11 RESIGNED
NICHOLAS ARTHUR ROSS WILLIAMS Aug 1958 British Director 1995-10-11 UNTIL 1995-10-11 RESIGNED
ELSIE MCLACHLAN British Director 1995-10-19 UNTIL 2006-03-21 RESIGNED
MRS KARIN PATRICIA DYKE Jan 1950 British Director 2006-03-21 UNTIL 2013-02-06 RESIGNED
MR DAVID HARMON BIESTERFIELD Sep 1953 British Director 2009-03-09 UNTIL 2013-02-06 RESIGNED
PETER MARK SWEETBAUM Dec 1967 American Secretary 1995-10-11 UNTIL 1995-10-19 RESIGNED
ANNE PATRICIA HENDERSON Sep 1951 British Secretary 1995-10-19 UNTIL 2016-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Noble 2016-04-06 6/1955 London   Ownership of shares 75 to 100 percent

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