LINEA INTERIORS LIMITED - STOKE-ON-TRENT
| Company Profile | Company Filings |
Overview
LINEA INTERIORS LIMITED is a Private Limited Company from STOKE-ON-TRENT and has the status: Active.
LINEA INTERIORS LIMITED was incorporated 17 years ago on 09/08/2006 and has the registered number: 05900301. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
LINEA INTERIORS LIMITED was incorporated 17 years ago on 09/08/2006 and has the registered number: 05900301. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
LINEA INTERIORS LIMITED - STOKE-ON-TRENT
This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
WHITTLE ROAD
STOKE-ON-TRENT
STAFFORDSHIRE
ST3 7TU
This Company Originates in : United Kingdom
Previous trading names include:
BBM FIFTY-FIVE LIMITED (until 05/03/2007)
BBM FIFTY-FIVE LIMITED (until 05/03/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/08/2023 | 14/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL ROBERT CLARE | Aug 1965 | Director | 2006-11-22 | CURRENT | |
| MRS NICHOLA JANE CLARE | May 1970 | British | Director | 2015-02-01 | CURRENT |
| MR STEPHEN HENRY CHAMP | Feb 1959 | British | Director | 2006-11-22 | CURRENT |
| MRS KAREN CHAMP | Jul 1966 | British | Director | 2015-02-01 | CURRENT |
| MR PAUL ROBERT CLARE | Aug 1965 | Secretary | 2006-11-22 | CURRENT | |
| BBM SECRETARIES LIMITED | Corporate Secretary | 2006-08-09 UNTIL 2006-11-22 | RESIGNED | ||
| MILES DAVID MONAGHAN | Jan 1952 | British | Director | 2006-11-22 UNTIL 2007-03-16 | RESIGNED |
| BBM DIRECTORS LIMITED | Corporate Director | 2006-08-09 UNTIL 2006-11-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Robert Clare | 2016-04-06 - 2016-04-06 | 8/1965 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Stephen Henry Champ | 2016-04-06 - 2016-04-06 | 2/1959 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mrs Nichola Jane Clare | 2016-04-06 - 2016-04-06 | 3/1970 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mrs Karen Champ | 2016-04-06 - 2016-04-06 | 7/1966 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |