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 - LONDON

This company is listed in the following categories:
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

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