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 - SHEFFIELD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A1 MAINTENANCE (STROUD) LIMITED STONEHOUSE ENGLAND Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
ALAN DICK & COMPANY (HOLDINGS) LIMITED MANCHESTER Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
ALAN DICK UK LIMITED MANCHESTER Dissolved... FULL 61900 - Other telecommunications activities
ALAN DICK EUROPE LIMITED MANCHESTER Dissolved... FULL 61900 - Other telecommunications activities
ALAN DICK EUROPE (HOLDINGS) LIMITED MANCHESTER Dissolved... FULL 70100 - Activities of head offices
PRACTICAL INNOVATIONS LIMITED SHEFFIELD Dissolved... DORMANT 99999 - Dormant Company
NETWORK TRAINING AND RESOURCE SOLUTIONS LIMITED SHEFFIELD Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
LINBROOKE CIVIL ENGINEERING LIMITED SHEFFIELD Active AUDIT EXEMPTION SUBSI 42220 - Construction of utility projects for electricity and telecommunications
AIB WIRELESS LIMITED SCUNTHORPE ENGLAND Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
LINBROOKE INFRASTRUCTURE SERVICES LIMITED SHEFFIELD Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
ALAN DICK COMMUNICATIONS LIMITED SCUNTHORPE ENGLAND Active GROUP 61900 - Other telecommunications activities
ALAN DICK RADAR & CELLULAR LIMITED NEAR HIGHBRIDGE Dissolved... DORMANT 61200 - Wireless telecommunications activities
ALAN DICK BROADCAST LIMITED CHELTENHAM Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
RULE FIVE LIMITED CHELTENHAM UNITED KINGDOM Active MICRO ENTITY 63990 - Other information service activities n.e.c.
RAIL ORDER LIMITED SCUNTHORPE ENGLAND Active DORMANT 49100 - Passenger rail transport, interurban
IPS COMMUNICATIONS LIMITED SCUNTHORPE ENGLAND Active SMALL 61900 - Other telecommunications activities
WYSIS PARTNERSHIP LIMITED CHELTENHAM UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
Q1TM LIMITED SHEFFIELD ENGLAND Active DORMANT 42220 - Construction of utility projects for electricity and telecommunications
SEVEN SPRINGS INVESTMENTS LIMITED CHELTENHAM UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

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

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