LINEAR FINANCIAL SERVICES LIMITED - YORK
Company Profile | Company Filings |
Overview
LINEAR FINANCIAL SERVICES LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
LINEAR FINANCIAL SERVICES LIMITED was incorporated 20 years ago on 27/08/2003 and has the registered number: 04878764. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LINEAR FINANCIAL SERVICES LIMITED was incorporated 20 years ago on 27/08/2003 and has the registered number: 04878764. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LINEAR FINANCIAL SERVICES LIMITED - YORK
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
HOWARD HOUSE 3 ST. MARYS COURT
YORK
YO24 1AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/08/2023 | 10/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN PEARSON ROUND | Feb 1964 | British | Director | 2015-08-01 | CURRENT |
DOMINIC JOHN BEEVER | Nov 1973 | British | Director | 2023-04-30 | CURRENT |
MRS SAPNA FITZGERALD | May 1974 | British | Secretary | 2006-08-01 | CURRENT |
MR DEAN ANDREW FIELDING | Oct 1965 | British | Director | 2006-08-01 UNTIL 2010-07-01 | RESIGNED |
MR MARK TERANCE GRAVES | Dec 1960 | British | Director | 2003-08-27 UNTIL 2015-08-01 | RESIGNED |
JANICE MARIE HUNT | Jan 1968 | British | Director | 2005-05-11 UNTIL 2007-06-22 | RESIGNED |
MR STUART WHITTLE | Dec 1974 | British | Director | 2022-02-04 UNTIL 2023-04-30 | RESIGNED |
ADRIAN ROGER LUCAROTTI | Nov 1951 | British | Director | 2003-11-14 UNTIL 2005-05-11 | RESIGNED |
MRS LISA JANE HURLEY | Nov 1973 | British | Director | 2015-08-01 UNTIL 2017-02-22 | RESIGNED |
JANICE MARIE HUNT | Jan 1968 | British | Director | 2004-03-10 UNTIL 2004-10-12 | RESIGNED |
MR IAN DONALD SIMPSON | May 1954 | British | Director | 2003-08-27 UNTIL 2003-11-14 | RESIGNED |
MR PAUL HARDY | Apr 1976 | British | Director | 2006-09-01 UNTIL 2008-04-23 | RESIGNED |
MR SIMON DAVID EMBLEY | Oct 1960 | British | Director | 2006-08-01 UNTIL 2014-04-30 | RESIGNED |
SUSAN ANN BURGESS | Aug 1964 | Secretary | 2005-09-02 UNTIL 2006-08-01 | RESIGNED | |
MR STEPHEN ANDREW COOKE | Oct 1965 | British | Director | 2010-07-01 UNTIL 2014-12-19 | RESIGNED |
ADAM ROBERT CASTLETON | Mar 1964 | British | Director | 2017-02-22 UNTIL 2022-02-04 | RESIGNED |
SUSAN ANN BURGESS | Aug 1964 | Director | 2004-03-10 UNTIL 2006-08-01 | RESIGNED | |
MICHAEL ALLARDYCE | Aug 1967 | British | Director | 2005-05-11 UNTIL 2006-02-14 | RESIGNED |
ALDWYCH SECRETARIES LIMITED | Corporate Secretary | 2003-08-27 UNTIL 2005-04-02 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-08-27 UNTIL 2003-08-27 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-08-27 UNTIL 2003-08-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Linear Financial Services Holdings Ltd | 2016-04-06 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |