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 - LANCASHIRE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH SAFETY PRODUCTS LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
LINEAGE UK WAREHOUSING LIMITED LANCASHIRE Active FULL 46310 - Wholesale of fruit and vegetables
ICE-PAK SEAFOOD SPECIALISTS LIMITED HEYWOOD Dissolved... FULL 74990 - Non-trading company
ICE PAK INTERNATIONAL LTD HEYWOOD Dissolved... DORMANT 74990 - Non-trading company
YEARSLEY FOOD LIMITED HEYWOOD UNITED KINGDOM Active FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
BELFIELD HALL DEVELOPMENTS LIMITED BURY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
YEARSLEY CS LIMITED LANCASHIRE Active DORMANT 99999 - Dormant Company
LINEAGE GLOUCESTER LIMITED HEYWOOD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
REAL ESTATE GLOUCESTER LIMITED GLOUCESTER Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
THAI HOUSE ENTERPRISES UK LIMITED CHESTER Dissolved... TOTAL EXEMPTION SMALL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
LINEAGE UK ADMIN LIMITED HEYWOOD Active FULL 82110 - Combined office administrative service activities
THE YEARSLEY MANAGEMENT COMPANY LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DIVINE DELI HOLDINGS LIMITED ROCHDALE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
EMERGENT UK 3 LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LINEAGE UK SERVICES LIMITED HEYWOOD UNITED KINGDOM Active FULL 64204 - Activities of distribution holding companies
LINEAGE UK WAREHOUSING HOLDINGS LIMITED HEYWOOD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LINEAGE UK T&F HOLDINGS LIMITED HEYWOOD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LINEAGE UK TRS LIMITED HEYWOOD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LINEAGE UK RR HOLDINGS LIMITED HEYWOOD UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINEAGE UK WAREHOUSING LIMITED LANCASHIRE Active FULL 46310 - Wholesale of fruit and vegetables
YEARSLEY CS LIMITED LANCASHIRE Active DORMANT 99999 - Dormant Company
LINEAGE WISBECH LIMITED HEYWOOD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LINEAGE GLOUCESTER LIMITED HEYWOOD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WISBECH PROPCO LTD HEYWOOD ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
LINEAGE UK SERVICES LIMITED HEYWOOD UNITED KINGDOM Active FULL 64204 - Activities of distribution holding companies
LINEAGE UK WAREHOUSING HOLDINGS LIMITED HEYWOOD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LINEAGE UK T&F HOLDINGS LIMITED HEYWOOD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LINEAGE UK TRS LIMITED HEYWOOD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.