LINTON AND HIRST GROUP LIMITED - WOKING
Company Profile | Company Filings |
Overview
LINTON AND HIRST GROUP LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
LINTON AND HIRST GROUP LIMITED was incorporated 31 years ago on 09/06/1992 and has the registered number: 02721642. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LINTON AND HIRST GROUP LIMITED was incorporated 31 years ago on 09/06/1992 and has the registered number: 02721642. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LINTON AND HIRST GROUP LIMITED - WOKING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FOURTH FLOOR ST ANDREWS HOUSE
WOKING
SURREY
GU21 6EB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN BUCKLEY | Jan 1980 | British | Director | 2023-06-30 | CURRENT |
MRS SHARAN JEER-MARAJO | Secretary | 2023-06-30 | CURRENT | ||
JENNIFER CHASE | Mar 1978 | British | Director | 2022-12-01 | CURRENT |
MR STEPHEN HARROW | Nov 1972 | British | Director | 2018-09-30 | CURRENT |
WENDY JILL SHARP | Aug 1965 | British | Secretary | 2006-12-01 UNTIL 2013-01-30 | RESIGNED |
DAVID GEORGE NEVE | Jun 1951 | Director | 1992-07-30 UNTIL 1993-04-05 | RESIGNED | |
MR MICHAEL MORFILL | May 1954 | British | Director | 1998-11-02 UNTIL 1999-02-05 | RESIGNED |
DAVID PAUL MATTHEWS | Sep 1949 | British | Director | 2006-12-01 UNTIL 2010-03-31 | RESIGNED |
JAMES ANTHONY RYAN | Dec 1946 | British | Director | 1992-07-16 UNTIL 1996-03-31 | RESIGNED |
MARTIN GRAHAM LEIGH | Nov 1944 | British | Director | 2002-04-25 UNTIL 2006-12-01 | RESIGNED |
SPENCER LAWRENCE | Apr 1944 | British | Director | RESIGNED | |
MR ALAN MICHAEL JONES | Dec 1958 | British | Director | 1992-06-09 UNTIL 1992-07-16 | RESIGNED |
MR CHRISTOPHER ADRIAN JEWELL | Jul 1964 | British | Director | 2016-01-07 UNTIL 2019-07-10 | RESIGNED |
JOHN LEIGHTON-JONES | Jan 1970 | British | Director | 2013-02-14 UNTIL 2018-09-30 | RESIGNED |
WENDY JILL SHARP | Aug 1965 | British | Director | 2006-12-01 UNTIL 2013-02-14 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1992-06-09 UNTIL 1992-07-16 | RESIGNED |
ROGER HAMMOND HOCKEY | Nov 1941 | British | Director | 1993-04-05 UNTIL 1996-07-05 | RESIGNED |
DAVID GEORGE NEVE | Jun 1951 | Secretary | 1992-07-30 UNTIL 1993-04-05 | RESIGNED | |
MARTIN GRAHAM LEIGH | Nov 1944 | British | Secretary | 1996-01-31 UNTIL 2006-12-01 | RESIGNED |
ROGER HAMMOND HOCKEY | Nov 1941 | British | Secretary | 1993-04-05 UNTIL 1996-01-31 | RESIGNED |
LYNTON DAVID BOARDMAN | British | Secretary | 2013-01-30 UNTIL 2023-06-30 | RESIGNED | |
RODERICK WILLIAM WEAVER | Apr 1950 | British | Director | 2002-04-25 UNTIL 2008-08-01 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-06-09 UNTIL 1992-07-16 | RESIGNED | ||
TREVOR BLACKSHAW | Aug 1944 | British | Director | 1995-11-22 UNTIL 2000-08-31 | RESIGNED |
PETER HENRY EVANS | Apr 1934 | British | Director | RESIGNED | |
LESLIE MICHAEL ECCLESHALL | Jul 1944 | British | Director | 2001-10-30 UNTIL 2002-04-25 | RESIGNED |
MR ANTHONY DOYLE | Oct 1955 | British | Director | 1996-01-09 UNTIL 1998-11-02 | RESIGNED |
KELVYN GARTH DERRICK | Oct 1947 | British | Director | 1992-07-17 UNTIL 1994-06-22 | RESIGNED |
MR SHATISH DAMODAR DASANI | Mar 1962 | British | Director | 2008-08-01 UNTIL 2014-12-31 | RESIGNED |
MR THOMAS CHARLES COUCHMAN | Nov 1979 | British | Director | 2022-06-08 UNTIL 2022-12-01 | RESIGNED |
MR ROBERT NEIL GEORGE CLARK | Dec 1974 | British | Director | 2019-07-10 UNTIL 2022-06-08 | RESIGNED |
DAMON MARCUS BUFFINI | May 1962 | British | Director | 1992-07-17 UNTIL 1995-09-30 | RESIGNED |
MR LYNTON DAVID BOARDMAN | Jan 1967 | British | Director | 2013-02-14 UNTIL 2023-06-30 | RESIGNED |
MR ANTHONY KERR GRIFFITHS | Apr 1957 | British | Director | 1998-10-02 UNTIL 2001-04-27 | RESIGNED |
MR MARTIN RONALD ATKINS | May 1953 | British | Director | 1995-11-22 UNTIL 2002-04-25 | RESIGNED |
RICHARD ARMON EVANS | Sep 1957 | British | Director | 2000-08-31 UNTIL 2001-10-31 | RESIGNED |
PAUL FELBECK | Jul 1964 | British | Director | 2002-04-25 UNTIL 2013-02-14 | RESIGNED |
ADRIAN NOEL EVANS | Dec 1945 | British | Director | 1992-07-16 UNTIL 1996-03-31 | RESIGNED |
MR ROGER HARROP | Aug 1946 | British | Director | 2000-08-31 UNTIL 2001-04-27 | RESIGNED |
SAMEET VOHRA | Nov 1973 | British | Director | 2010-04-07 UNTIL 2013-04-23 | RESIGNED |
JOHN STYNES | Mar 1971 | Irish | Director | 2015-01-01 UNTIL 2016-01-06 | RESIGNED |
ADRIAN NOEL EVANS | Dec 1945 | British | Secretary | 1992-07-16 UNTIL 1992-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Automotive Electronic Systems Limited | 2016-04-06 | Woking | Ownership of shares 75 to 100 percent |