LINTEUM (WILLESDEN) LIMITED - PRESTON
| Company Profile | Company Filings |
Overview
LINTEUM (WILLESDEN) LIMITED is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
LINTEUM (WILLESDEN) LIMITED was incorporated 19 years ago on 20/05/2004 and has the registered number: 05133680. The accounts status is SMALL and accounts are next due on 30/09/2024.
LINTEUM (WILLESDEN) LIMITED was incorporated 19 years ago on 20/05/2004 and has the registered number: 05133680. The accounts status is SMALL and accounts are next due on 30/09/2024.
LINTEUM (WILLESDEN) LIMITED - PRESTON
This company is listed in the following categories:
93130 - Fitness facilities
93130 - Fitness 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 |
|---|---|
| 21/05/2023 | 04/06/2024 |
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 |
| MRS NICOLA COVINGTON | May 1977 | British | Director | 2016-04-21 UNTIL 2017-09-30 | RESIGNED |
| MR DAVID CYRIL STEELE | Sep 1941 | British | Secretary | 2004-05-20 UNTIL 2008-04-02 | RESIGNED |
| MR ENGEL JOHAN ROELOF KOOLHAAS | Feb 1960 | Dutch | Director | 2008-04-02 UNTIL 2012-01-17 | RESIGNED |
| JOHN GRAHAM JONES | Jul 1948 | Director | 2004-05-20 UNTIL 2007-10-18 | RESIGNED | |
| MRS ANGELA LOUISE ROSHIER | Jan 1975 | British | Director | 2013-06-24 UNTIL 2014-11-20 | RESIGNED |
| CHRISTOPHER PATRICK REEVES | Mar 1965 | British | Director | 2004-05-20 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 | 2004-05-20 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 |
| MR DAVID CYRIL STEELE | Sep 1941 | British | Director | 2004-05-20 UNTIL 2008-04-02 | RESIGNED |
| DANOPTRA DIRECTOR I LIMITED | Corporate Director | 2007-10-30 UNTIL 2008-04-02 | 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 LTD | Corporate Secretary | 2008-04-02 UNTIL 2016-04-21 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-05-20 UNTIL 2004-05-20 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-05-20 UNTIL 2004-05-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Linteum (Willesden) Holdings Limited | 2016-04-06 | Preston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |