LINTONS (EASTCOTE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
LINTONS (EASTCOTE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LINTONS (EASTCOTE) LIMITED was incorporated 23 years ago on 29/08/2000 and has the registered number: 04061153. The accounts status is SMALL.
LINTONS (EASTCOTE) LIMITED was incorporated 23 years ago on 29/08/2000 and has the registered number: 04061153. The accounts status is SMALL.
LINTONS (EASTCOTE) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
8 HEADFORT PLACE
LONDON
SW1X 7DH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRIAN ROY FENN | British | Secretary | 2004-05-28 | CURRENT | |
MR GARY MARK LINTON | Jun 1985 | British | Director | 2010-04-26 | CURRENT |
MRS SELINA NATALIE LINTON EGERTON | Apr 1983 | British | Director | 2011-07-13 | CURRENT |
ALEXANDER JONATHAN LINTON | Apr 1986 | British | Director | 2011-07-18 | CURRENT |
KAREN PHILIPPA LINTON SKINNER | Jun 1980 | British | Director | 2010-04-26 | CURRENT |
MR JACK DAVID LINTON | Jan 1955 | British | Director | 2002-03-11 | CURRENT |
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED | Corporate Director | 2000-08-29 UNTIL 2000-08-29 | RESIGNED | ||
MR LAURENCE JEREMY BECK | Feb 1969 | British | Secretary | 2000-11-06 UNTIL 2002-03-11 | RESIGNED |
MR JONATHAN BRADLEY COREN | Jun 1956 | British | Director | 2000-12-08 UNTIL 2002-03-11 | RESIGNED |
MR NORMAN JAMES GEORGE LINTON | Nov 1951 | British | Director | 2002-03-11 UNTIL 2010-06-17 | RESIGNED |
MR BARRY ALEXANDER BECK | Aug 1943 | British | Director | 2000-08-29 UNTIL 2000-11-06 | RESIGNED |
MR RICHARD SMITH | Feb 1968 | British | Director | 2000-08-29 UNTIL 2000-11-06 | RESIGNED |
MR MAX WILLIAM SIMON ASHTON | May 1961 | British | Director | 2000-12-08 UNTIL 2002-03-11 | RESIGNED |
MR JASON WERTH | Nov 1971 | British | Director | 2000-08-29 UNTIL 2002-03-11 | RESIGNED |
CETC (NOMINEES) LIMITED | Corporate Secretary | 2000-08-29 UNTIL 2000-08-29 | RESIGNED | ||
MR JONATHAN RUSSELL BECK | Oct 1967 | British | Director | 2000-08-29 UNTIL 2002-03-11 | RESIGNED |
MR LAURENCE JEREMY BECK | Feb 1969 | British | Director | 2000-08-29 UNTIL 2002-03-11 | RESIGNED |
MR JAMES SOUTER HENDERSON | Jun 1937 | Secretary | 2002-03-11 UNTIL 2004-05-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Norman Linton (Holdings) Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |