LINTEUM (UTTLESFORD) LIMITED - PRESTON


Company Profile Company Filings

Overview

LINTEUM (UTTLESFORD) LIMITED is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
LINTEUM (UTTLESFORD) LIMITED was incorporated 22 years ago on 09/10/2001 and has the registered number: 04301228. The accounts status is SMALL and accounts are next due on 30/09/2024.

LINTEUM (UTTLESFORD) LIMITED - PRESTON

This company is listed in the following categories:
93110 - Operation of sports facilities

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

UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY
PRESTON
PR2 2YP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PARIO LIMITED Corporate Secretary 2016-04-21 CURRENT
MR MARCEL GROTE GANSEY Mar 1969 Dutch Director 2022-05-09 CURRENT
MRS NICOLA COVINGTON May 1977 British Director 2018-11-19 CURRENT
ROBERT MOORE Secretary 2001-10-09 UNTIL 2002-01-17 RESIGNED
DANOPTRA DIRECTOR I LIMITED Corporate Director 2007-10-30 UNTIL 2008-04-02 RESIGNED
MR DAVID CYRIL STEELE Sep 1941 British Secretary 2002-01-17 UNTIL 2008-04-02 RESIGNED
DAVID KILDUFF Jul 1958 British Director 2001-10-09 UNTIL 2002-01-17 RESIGNED
MR KENNETH JOHN SIMPSON Jun 1965 British Director 2017-09-30 UNTIL 2022-06-30 RESIGNED
PETER KIRKHAM Oct 1945 British Director 2002-01-17 UNTIL 2002-09-20 RESIGNED
MRS ANGELA LOUISE ROSHIER Jan 1975 British Director 2013-06-24 UNTIL 2014-11-20 RESIGNED
CHRISTOPHER PATRICK REEVES Mar 1965 British Director 2002-09-20 UNTIL 2007-02-06 RESIGNED
MR PAUL WILLIAM NASH Mar 1967 British Director 2008-11-28 UNTIL 2013-06-24 RESIGNED
MR JAMES SIDNEY EDWARD MILLS-WEBB Aug 1950 British Director 2002-01-17 UNTIL 2008-04-02 RESIGNED
MR FABRICE ETIENNE MARIE KUN-DARBOIS Mar 1986 French Director 2014-11-20 UNTIL 2016-04-21 RESIGNED
MR ENGEL JOHAN ROELOF KOOLHAAS Feb 1960 Dutch Director 2008-04-02 UNTIL 2012-01-17 RESIGNED
JOHN GRAHAM JONES Jul 1948 Director 2002-01-17 UNTIL 2007-10-18 RESIGNED
MR MICHAEL STEENBERGEN Sep 1966 Dutch Director 2008-11-28 UNTIL 2013-06-28 RESIGNED
MR GRAHAM BARRY FARRANT Jun 1960 British Director 2007-02-06 UNTIL 2008-04-02 RESIGNED
MR PAUL DAVID EMMETT Nov 1961 British Director 2001-10-09 UNTIL 2002-01-17 RESIGNED
MRS NICOLA COVINGTON May 1977 British Director 2016-04-21 UNTIL 2017-09-30 RESIGNED
MR WIM BLAASSE Dec 1963 Dutch Director 2008-04-02 UNTIL 2008-11-28 RESIGNED
MR ION BRUCE BALFOUR Dec 1963 British Director 2014-11-20 UNTIL 2021-12-31 RESIGNED
MR ADAM GEORGE WADDINGTON Dec 1974 British Director 2013-06-28 UNTIL 2014-11-20 RESIGNED
MR DAVID CYRIL STEELE Sep 1941 British Director 2002-01-17 UNTIL 2008-04-02 RESIGNED
IPFI FINANCIAL LIMITED Corporate Secretary 2008-04-02 UNTIL 2016-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Linteum (Uttlesford) Holdings Limited 2016-04-06 Preston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE HOSPITAL COMPANY (DARTFORD) LIMITED BRISTOL Active FULL 41201 - Construction of commercial buildings
THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED BRISTOL Active FULL 41201 - Construction of commercial buildings
LOCOTIUM LIMITED HITCHIN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LINTEUM LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LINTEUM (UTTLESFORD) HOLDINGS LIMITED PRESTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
LINTEUM (WILLESDEN) LIMITED PRESTON ENGLAND Active SMALL 93130 - Fitness facilities
LINTEUM (LEWISHAM) LIMITED PRESTON ENGLAND Active SMALL 93130 - Fitness facilities
LINTEUM (WILLESDEN) HOLDINGS LIMITED PRESTON ENGLAND Active GROUP 70100 - Activities of head offices
LINTEUM (LEWISHAM) HOLDINGS LIMITED PRESTON ENGLAND Active GROUP 70100 - Activities of head offices
BRISTOL LEP LIMITED SWANLEY UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BSF NEWCO LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED LEEDS UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
LYAN MANAGEMENT SERVICES LTD MARLOW Dissolved... 82110 - Combined office administrative service activities
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED LEEDS UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED LEEDS UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD MANCHESTER ENGLAND Active GROUP 85590 - Other education n.e.c.
AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD LONDON ENGLAND Active SMALL 70100 - Activities of head offices
AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD LONDON ENGLAND Active SMALL 41201 - Construction of commercial buildings
LOWER CLAY PARK ROADWAY LTD BRISTOL Active MICRO ENTITY 42110 - Construction of roads and motorways

Free Reports Available

Report Date Filed Date of Report Assets
LINTEUM (UTTLESFORD) LIMITED 2020-09-17 31-12-2019 £1,053,148 Cash £228 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBION MEDLOCK LIMITED PRESTON Active DORMANT 99999 - Dormant Company
ALBEMARLE STAVELEY EVANS LIMITED PRESTON Active DORMANT 99999 - Dormant Company
ALLIED LIGHTING LIMITED PRESTON ENGLAND Active TOTAL EXEMPTION FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
ARLINGTON DAVIES LTD PRESTON Active DORMANT 99999 - Dormant Company
ALTIUS GROUP LIMITED PRESTON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
AGATHON INTERNATIONAL LTD PRESTON Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ASHRAF HEALTHCARE LIMITED PRESTON ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
ARNISH MOOR WIND FARM LIMITED PRESTON UNITED KINGDOM Active SMALL 35110 - Production of electricity
ANTHONY CROOK MOTORS LIMITED PRESTON Active DORMANT 99999 - Dormant Company
ALLERDALE INVESTMENT PARTNERSHIP LLP PRESTON ENGLAND Active GROUP None Supplied