LINTEUM (UTTLESFORD) HOLDINGS LIMITED - PRESTON


Company Profile Company Filings

Overview

LINTEUM (UTTLESFORD) HOLDINGS LIMITED is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
LINTEUM (UTTLESFORD) HOLDINGS LIMITED was incorporated 22 years ago on 28/12/2001 and has the registered number: 04345846. The accounts status is GROUP and accounts are next due on 30/09/2024.

LINTEUM (UTTLESFORD) HOLDINGS LIMITED - PRESTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
28/12/2023 11/01/2025

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
MR DAVID CYRIL STEELE Sep 1941 British Director 2001-12-28 UNTIL 2008-04-02 RESIGNED
MR DAVID CYRIL STEELE Sep 1941 British Secretary 2001-12-28 UNTIL 2008-04-02 RESIGNED
MR ENGEL JOHAN ROELOF KOOLHAAS Feb 1960 Dutch Director 2008-04-02 UNTIL 2012-01-17 RESIGNED
PETER KIRKHAM Oct 1945 British Director 2001-12-28 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 2001-12-28 UNTIL 2008-04-02 RESIGNED
MR FABRICE ETIENNE MARIE KUN-DARBOIS Mar 1986 French Director 2014-11-20 UNTIL 2016-04-21 RESIGNED
MR GRAHAM BARRY FARRANT Jun 1960 British Director 2007-02-06 UNTIL 2008-04-02 RESIGNED
JOHN GRAHAM JONES Jul 1948 Director 2001-12-28 UNTIL 2007-10-18 RESIGNED
DANOPTRA DIRECTOR I LIMITED Corporate Director 2007-10-30 UNTIL 2008-04-02 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 MICHAEL STEENBERGEN Sep 1966 Dutch Director 2008-11-28 UNTIL 2013-06-28 RESIGNED
MR ADAM GEORGE WADDINGTON Dec 1974 British Director 2013-06-28 UNTIL 2014-11-20 RESIGNED
MR KENNETH JOHN SIMPSON Jun 1965 British Director 2017-09-30 UNTIL 2022-06-30 RESIGNED
IPFI FINANCIAL LIMITED Corporate Secretary 2008-04-02 UNTIL 2016-04-21 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-12-28 UNTIL 2001-12-28 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-12-28 UNTIL 2001-12-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aberdeen Infrastructure Ii Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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