LINNEY DIRECT LIMITED - NOTTINGHAMSHIRE
| Company Profile | Company Filings |
Overview
LINNEY DIRECT LIMITED is a Private Limited Company from NOTTINGHAMSHIRE and has the status: Active.
LINNEY DIRECT LIMITED was incorporated 28 years ago on 28/12/1995 and has the registered number: 03142051. The accounts status is DORMANT and accounts are next due on 31/01/2025.
LINNEY DIRECT LIMITED was incorporated 28 years ago on 28/12/1995 and has the registered number: 03142051. The accounts status is DORMANT and accounts are next due on 31/01/2025.
LINNEY DIRECT LIMITED - NOTTINGHAMSHIRE
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
ADAMSWAY
NOTTINGHAMSHIRE
NG18 4FW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/12/2023 | 04/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHAUN FINN | Secretary | 2018-05-25 | CURRENT | ||
| MR NICHOLAS STEVEN LINNEY | May 1952 | British | Director | 1996-01-02 | CURRENT |
| MILES JONATHAN HILTON LINNEY | Apr 1967 | British | Director | 2000-06-09 | CURRENT |
| MR CHARLES HARWOOD CASH LINNEY | Dec 1979 | British | Director | 2023-12-01 | CURRENT |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-12-28 UNTIL 1996-01-02 | RESIGNED | ||
| IAN DAVID JESSOPP | Feb 1963 | British | Director | 2002-10-24 UNTIL 2007-08-03 | RESIGNED |
| ROBERT ROY NEILSON MUNRO | Nov 1944 | British | Director | 1996-01-02 UNTIL 2018-01-12 | RESIGNED |
| ASHWIN KUMAR DATTANI | Jul 1959 | British | Director | 1996-01-02 UNTIL 1999-08-06 | RESIGNED |
| CRAIG BUCKINGHAM | Dec 1961 | British | Director | 2000-06-09 UNTIL 2000-09-26 | RESIGNED |
| MR STEPHEN JOHN BLADEN | Feb 1949 | British | Director | 1996-01-02 UNTIL 1999-09-24 | RESIGNED |
| MR JOHN WILSON BEWICK | Sep 1946 | British | Director | 2000-06-09 UNTIL 2008-02-29 | RESIGNED |
| MR CARL DARREN DRAKE | Secretary | 2012-05-16 UNTIL 2018-05-25 | RESIGNED | ||
| ROBERT ROY NEILSON MUNRO | Nov 1944 | British | Secretary | 1996-01-02 UNTIL 2012-05-16 | RESIGNED |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1995-12-28 UNTIL 1996-01-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| W & J Linney Limited | 2016-04-06 | Mansfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |