LINEBUSH III LIMITED - LONDON
Company Profile | Company Filings |
Overview
LINEBUSH III LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LINEBUSH III LIMITED was incorporated 27 years ago on 16/05/1997 and has the registered number: 03372190. The accounts status is DORMANT.
LINEBUSH III LIMITED was incorporated 27 years ago on 16/05/1997 and has the registered number: 03372190. The accounts status is DORMANT.
LINEBUSH III LIMITED - LONDON
This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47250 - Retail sale of beverages in specialised stores
47260 - Retail sale of tobacco products in specialised stores
47620 - Retail sale of newspapers and stationery in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
25 / 2 | 24/02/2018 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK EDWARD EVERITT | Secretary | 2011-03-19 | CURRENT | ||
MR ROBERT JOHN WELCH | Jun 1966 | British | Director | 2019-01-14 | CURRENT |
MR MARK EDWARD EVERITT | Jul 1964 | British | Director | 2011-03-19 | CURRENT |
TESCO SERVICES LIMITED | Corporate Director | 2013-01-24 UNTIL 2019-01-14 | RESIGNED | ||
LORRAINE SPROULE | British | Secretary | 1997-05-29 UNTIL 1997-06-03 | RESIGNED | |
JL NOMINEES ONE LIMITED | Corporate Nominee Director | 1997-05-16 UNTIL 1997-05-29 | RESIGNED | ||
MR MARTIN GEOFFREY STOKOE | Apr 1964 | British | Secretary | 1997-05-30 UNTIL 2011-03-19 | RESIGNED |
MRS TRACY JAYNE BARTON | Jan 1967 | British | Director | 2011-03-19 UNTIL 2012-05-18 | RESIGNED |
STEVEN BLAIR | Jan 1981 | British | Director | 2017-10-17 UNTIL 2019-01-14 | RESIGNED |
NEIL TREVOR BYTHEWAY | Aug 1958 | British | Director | 2011-03-19 UNTIL 2013-08-28 | RESIGNED |
MR RICHARD CHARLES LINSELL | Aug 1952 | British | Director | 1997-08-01 UNTIL 2011-03-19 | RESIGNED |
MRS TRACEY CLEMENTS | Nov 1973 | British | Director | 2016-04-11 UNTIL 2019-01-14 | RESIGNED |
MR ANDREW PAUL KING | Apr 1966 | British | Director | 2015-08-10 UNTIL 2017-07-26 | RESIGNED |
MR LEE SCOTT FURNESS | Jun 1966 | British | Director | 1997-08-01 UNTIL 2011-03-19 | RESIGNED |
JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 1997-05-16 UNTIL 1997-05-29 | RESIGNED | ||
MR GEOFFREY LURIE | May 1934 | British | Director | 1997-08-01 UNTIL 2011-03-19 | RESIGNED |
MR JONATHAN MARK LLOYD | May 1966 | British | Director | 2011-03-19 UNTIL 2015-01-23 | RESIGNED |
ANTHONY WILLIAM REED | Jul 1963 | British | Director | 2011-04-04 UNTIL 2016-03-08 | RESIGNED |
JONNY MCQUARRIE | Feb 1975 | British | Director | 2017-10-17 UNTIL 2019-01-14 | RESIGNED |
MR MARTIN GEOFFREY STOKOE | Apr 1964 | British | Director | 1997-05-30 UNTIL 2011-03-19 | RESIGNED |
COLIN STEWART WALKER | Jan 1938 | British | Director | 1997-08-01 UNTIL 2011-03-19 | RESIGNED |
MR MARK BENJAMIN WILLIAMS | May 1965 | British | Director | 2016-05-11 UNTIL 2017-07-23 | RESIGNED |
MICHAEL DAVID SPETCH | Sep 1963 | British | Director | 1997-05-29 UNTIL 1997-06-03 | RESIGNED |
MS. LUCY JEANNE NEVILLE-ROLFE | Jan 1953 | British | Director | 2011-03-19 UNTIL 2013-01-02 | RESIGNED |
MR RICHARD STEPHENSON MIDDLETON | Feb 1948 | British | Director | 1997-08-01 UNTIL 2011-03-19 | RESIGNED |
MR JOHN RICHARDSON MILLS | May 1934 | British | Director | 1997-08-01 UNTIL 2008-02-16 | RESIGNED |
MR NIGEL JOHN MILLS | Sep 1958 | British | Director | 1997-05-30 UNTIL 2011-03-19 | RESIGNED |
SUSAN MILLS | Jul 1961 | British | Director | 1997-08-01 UNTIL 2011-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
One Stop Stores Limited | 2017-03-31 | Walsall West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Linebush Iii Holdings Limited | 2016-04-06 - 2017-03-31 | Walsall West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |