LINEAGE UK TRANSPORT LIMITED - LANCASHIRE
Company Profile | Company Filings |
Overview
LINEAGE UK TRANSPORT LIMITED is a Private Limited Company from LANCASHIRE and has the status: Active.
LINEAGE UK TRANSPORT LIMITED was incorporated 26 years ago on 18/07/1997 and has the registered number: 03405750. The accounts status is FULL and accounts are next due on 31/12/2023.
LINEAGE UK TRANSPORT LIMITED was incorporated 26 years ago on 18/07/1997 and has the registered number: 03405750. The accounts status is FULL and accounts are next due on 31/12/2023.
LINEAGE UK TRANSPORT LIMITED - LANCASHIRE
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
HARESHILL ROAD
LANCASHIRE
OL10 2TP
This Company Originates in : United Kingdom
Previous trading names include:
SNOW CITY FOODS LIMITED (until 01/04/2019)
SNOW CITY FOODS LIMITED (until 01/04/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HARLD JOHAN PETERS | Aug 1970 | Dutch | Director | 2022-04-13 | CURRENT |
TIMOTHY MORAN | Feb 1974 | British | Director | 2019-04-15 | CURRENT |
ANNEGIEN MARIA KOOIJ | Apr 1974 | Dutch | Director | 2022-04-13 | CURRENT |
MR IAN DAVID KING | Oct 1968 | British | Director | 2019-04-15 | CURRENT |
BONUSWORTH LIMITED | Corporate Director | 1997-07-18 UNTIL 1997-07-18 | RESIGNED | ||
DIRECTOR HARRY EDWIN YEARSLEY | Jul 1966 | British | Director | 1997-07-18 UNTIL 2018-11-09 | RESIGNED |
MR PHILIP JOHN WHITWORTH | Nov 1962 | British | Director | 2018-11-09 UNTIL 2021-12-31 | RESIGNED |
JOHANNES ALBRECHT POELMAN | Aug 1973 | Dutch | Director | 2022-04-13 UNTIL 2023-11-06 | RESIGNED |
MR MICHAEL JOSEPH MCCLENDON | Oct 1965 | American | Director | 2019-04-15 UNTIL 2022-04-13 | RESIGNED |
MR JASON EUGENE BURNETT | Jul 1976 | American | Director | 2018-11-19 UNTIL 2022-04-13 | RESIGNED |
MR JONATHAN CARL BAKER | Nov 1965 | British | Director | 2019-04-15 UNTIL 2021-02-01 | RESIGNED |
MR JOHN LEONARD YEARSLEY | Nov 1946 | British | Secretary | 1997-07-18 UNTIL 2018-11-09 | RESIGNED |
MR CLIFFORD DONALD WING | Apr 1960 | Secretary | 1997-07-18 UNTIL 1997-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lineage Uk T&F Holdings Limited | 2019-11-01 | Heywood Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lineage Uk Warehousing Limited | 2016-04-06 - 2019-11-01 | Heywood Lancs |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SNOW CITY FOODS LIMITED | 2018-12-19 | 31-03-2018 | £1 equity |
Dormant Company Accounts - SNOW CITY FOODS LIMITED | 2017-12-21 | 31-03-2017 | £1 equity |
Dormant Company Accounts - SNOW CITY FOODS LIMITED | 2016-12-20 | 31-03-2016 | £1 equity |
Micro-entity Accounts - SNOW CITY FOODS LIMITED | 2016-02-13 | 31-03-2015 | £1 equity |
Dormant Company Accounts - SNOW CITY FOODS LIMITED | 2014-12-19 | 31-03-2014 | £1 equity |