LINNHOFF MARCH LIMITED - WALTON ON THAMES
| Company Profile | Company Filings |
Overview
LINNHOFF MARCH LIMITED is a Private Limited Company from WALTON ON THAMES and has the status: Active.
LINNHOFF MARCH LIMITED was incorporated 68 years ago on 09/08/1955 and has the registered number: 00553107. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LINNHOFF MARCH LIMITED was incorporated 68 years ago on 09/08/1955 and has the registered number: 00553107. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LINNHOFF MARCH LIMITED - WALTON ON THAMES
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
42-50 HERSHAM ROAD
WALTON ON THAMES
SURREY
KT12 1RZ
This Company Originates in : United Kingdom
Previous trading names include:
PEL GROUP LIMITED (until 12/12/2013)
PEL GROUP LIMITED (until 12/12/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY PAUL FURNELL | Nov 1981 | British | Director | 2015-12-21 | CURRENT |
| REBECCA KATE DOUGLAS | May 1989 | British | Director | 2020-01-01 | CURRENT |
| ROBERT JAMES OLLE | Mar 1951 | British | Director | 1993-10-01 UNTIL 1995-09-05 | RESIGNED |
| JANET MARY IRELAND | British | Secretary | 2002-02-07 UNTIL 2016-04-12 | RESIGNED | |
| CHRISTOPHER LANCELOT MONTRIOU | Dec 1933 | Secretary | RESIGNED | ||
| JAMES RICHARD JORDAN | Secretary | 2016-04-12 UNTIL 2019-11-01 | RESIGNED | ||
| SIR LESLIE FREDERICK MURPHY | Nov 1915 | British | Director | RESIGNED | |
| MR NICHOLAS PHILIP STONE | Oct 1963 | British | Director | 2002-02-07 UNTIL 2012-07-31 | RESIGNED |
| MR JOHN CHRISTOPHER RUSSEL | Jun 1946 | British | Director | 1993-10-01 UNTIL 2002-02-07 | RESIGNED |
| DONALD JAMES ROMANO | Sep 1944 | American | Director | 2002-02-07 UNTIL 2003-11-30 | RESIGNED |
| MR CHARLES PIERRE REGNIER | Jun 1944 | British | Director | RESIGNED | |
| MR STEPHEN EDWARD TERRY | Apr 1958 | British | Director | 1993-10-01 UNTIL 2002-02-07 | RESIGNED |
| WAYNE PHILLIP CARLISLE HUTCHINSON | Jun 1953 | British | Director | 2002-02-07 UNTIL 2003-01-14 | RESIGNED |
| CHRISTOPHER LANCELOT MONTRIOU | Dec 1933 | Director | RESIGNED | ||
| MR JAMES RICHARD JORDAN | Aug 1965 | British | Director | 2012-05-21 UNTIL 2019-11-01 | RESIGNED |
| KEITH GRAHAM HAMM | Jan 1947 | British | Director | RESIGNED | |
| MR GRAHAM DUXBURY | Dec 1951 | British | Director | 1993-10-01 UNTIL 2002-02-07 | RESIGNED |
| PETER JOHN CLOSE | Oct 1945 | British | Director | 2003-12-01 UNTIL 2006-09-30 | RESIGNED |
| STEVEN PAUL CHRISTY | Nov 1959 | British | Director | 1999-09-17 UNTIL 2002-02-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kbc Advanced Technologies Limited | 2016-04-06 | Walton-On-Thames Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |