LINBROOKE SERVICES LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
LINBROOKE SERVICES LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
LINBROOKE SERVICES LIMITED was incorporated 21 years ago on 16/07/2002 and has the registered number: 04487275. The accounts status is GROUP and accounts are next due on 31/03/2024.
LINBROOKE SERVICES LIMITED was incorporated 21 years ago on 16/07/2002 and has the registered number: 04487275. The accounts status is GROUP and accounts are next due on 31/03/2024.
LINBROOKE SERVICES LIMITED - SHEFFIELD
This company is listed in the following categories:
42120 - Construction of railways and underground railways
42120 - Construction of railways and underground railways
42220 - Construction of utility projects for electricity and telecommunications
43999 - Other specialised construction activities n.e.c.
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
UNIT 3 SHEFFIELD BUSINESS PARK
SHEFFIELD
S35 2PY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID MICHAEL MCLOUGHLIN | Dec 1962 | British | Director | 2021-10-08 | CURRENT |
MR ANDREW BRIAN WILSON | Mar 1961 | British | Director | 2002-08-16 | CURRENT |
MR SIMON GEORGE NOBLE | Aug 1970 | British | Director | 2022-09-06 | CURRENT |
MR PAUL MARTIN BAILEY | May 1965 | British | Director | 2005-01-06 | CURRENT |
MR LEE HALLAM | Secretary | 2021-03-08 | CURRENT | ||
MR LEE HALLAM | Oct 1972 | British | Director | 2022-03-31 | CURRENT |
PEMEX SERVICES LIMITED | Corporate Nominee Secretary | 2002-07-16 UNTIL 2002-08-16 | RESIGNED | ||
PEMEX SERVICES LIMITED | Corporate Nominee Director | 2002-07-16 UNTIL 2002-08-16 | RESIGNED | ||
AMERSHAM SERVICES LIMITED | Corporate Nominee Director | 2002-07-16 UNTIL 2002-08-16 | RESIGNED | ||
MR JASON PEARCE | Jul 1971 | British | Director | 2020-12-16 UNTIL 2021-03-08 | RESIGNED |
MR LEE HALLAM | Oct 1972 | British | Director | 2021-03-08 UNTIL 2021-10-08 | RESIGNED |
MR LEE HALLAM | Oct 1972 | British | Director | 2005-01-06 UNTIL 2020-12-16 | RESIGNED |
MR ANDREW BRIAN WILSON | Mar 1961 | British | Secretary | 2003-06-13 UNTIL 2004-04-06 | RESIGNED |
MR JASON STEPHEN PEARCE | Secretary | 2020-12-16 UNTIL 2021-03-08 | RESIGNED | ||
DONALD JOHN HART | Dec 1963 | Secretary | 2002-07-16 UNTIL 2003-06-13 | RESIGNED | |
MR LEE HALLAM | Oct 1972 | British | Secretary | 2004-04-06 UNTIL 2020-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Martin Bailey | 2016-04-06 - 2021-10-07 | 5/1965 | Sheffield | Ownership of shares 25 to 50 percent |
Mr Lee Hallam | 2016-04-06 - 2020-12-16 | 10/1972 | Sheffield | Ownership of shares 25 to 50 percent |
Mr Andrew Brian Wilson | 2016-04-06 | 3/1961 | Sheffield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Lee Hallam | 2016-04-06 | 10/1972 | Sheffield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LINBROOKE_SERVICES_LIMITE - Accounts | 2024-06-07 | 31-03-2023 | £1,285,593 Cash £198,887 equity |