LINNEY GROUP LIMITED - NOTTINGHAMSHIRE


Company Profile Company Filings

Overview

LINNEY GROUP LIMITED is a Private Limited Company from NOTTINGHAMSHIRE and has the status: Active.
LINNEY GROUP LIMITED was incorporated 23 years ago on 26/06/2000 and has the registered number: 04021736. The accounts status is DORMANT and accounts are next due on 31/01/2025.

LINNEY GROUP LIMITED - NOTTINGHAMSHIRE

This company is listed in the following categories:
18129 - Printing n.e.c.
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management
74100 - specialised design activities

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
ANDREW BLAGG Dec 1970 British Director 2002-10-24 CURRENT
MR SHAUN FINN Secretary 2018-05-25 CURRENT
MILES JONATHAN HILTON LINNEY Apr 1967 British Director 2000-06-26 CURRENT
MRS CATHERINE LOUISE MALKIN May 1975 British Director 2017-01-03 CURRENT
ANDREW RODGERS Nov 1971 British Director 2016-01-29 CURRENT
MR CHARLES HARWOOD CASH LINNEY Dec 1979 British Director 2014-05-06 CURRENT
MR CARL DARREN DRAKE Jun 1975 British Director 2015-07-01 CURRENT
MR TIMOTHY MICHAEL BROOKS Oct 1963 British Director 2006-07-12 UNTIL 2015-06-30 RESIGNED
MR JOHN WILSON BEWICK Sep 1946 British Director 2000-06-26 UNTIL 2008-02-29 RESIGNED
PAULINE NICHOLLS Aug 1956 British Director 2000-06-26 UNTIL 2000-06-26 RESIGNED
CRAIG BUCKINGHAM Dec 1961 British Director 2000-06-26 UNTIL 2000-09-26 RESIGNED
MICHAEL FISHER Feb 1958 British Director 2000-06-26 UNTIL 2023-12-01 RESIGNED
IAN DAVID JESSOPP Feb 1963 British Director 2002-10-24 UNTIL 2007-08-03 RESIGNED
MR NICHOLAS STEVEN LINNEY May 1952 British Director 2000-06-26 UNTIL 2002-10-24 RESIGNED
MARK ANDRE MINSHULL May 1957 British Director 2003-09-29 UNTIL 2020-09-29 RESIGNED
ROBERT ROY NEILSON MUNRO Nov 1944 British Secretary 2000-06-26 UNTIL 2012-05-16 RESIGNED
NERYS JONES Secretary 2000-06-26 UNTIL 2000-06-26 RESIGNED
MR CARL DARREN DRAKE Secretary 2012-05-16 UNTIL 2018-05-25 RESIGNED
ROBERT ROY NEILSON MUNRO Nov 1944 British Director 2000-06-26 UNTIL 2002-10-24 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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W & J LINNEY LIMITED NOTTINGHAMSHIRE Active FULL 18129 - Printing n.e.c.
QUADRANT OFFSET LIMITED NOTTINGHAMSHIRE Active DORMANT 18129 - Printing n.e.c.
LINNEY DIRECT LIMITED NOTTINGHAMSHIRE Active DORMANT 32990 - Other manufacturing n.e.c.
LINNEY DESIGN LIMITED NOTTINGHAMSHIRE Active DORMANT 74100 - specialised design activities
WJL GROUP LIMITED MANSFIELD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
LINNEY ACTIVATE LIMITED MANSFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LINNEY CREATE LIMITED MANSFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LINNEY EVALUATE LIMITED MANSFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LINNEY MAKE LIMITED MANSFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company