THE TAUNTON LINAC COMPANY LIMITED - SWANLEY
| Company Profile | Company Filings |
Overview
THE TAUNTON LINAC COMPANY LIMITED is a Private Limited Company from SWANLEY and has the status: Active.
THE TAUNTON LINAC COMPANY LIMITED was incorporated 19 years ago on 16/03/2005 and has the registered number: 05394682. The accounts status is SMALL and accounts are next due on 31/12/2024.
THE TAUNTON LINAC COMPANY LIMITED was incorporated 19 years ago on 16/03/2005 and has the registered number: 05394682. The accounts status is SMALL and accounts are next due on 31/12/2024.
THE TAUNTON LINAC COMPANY LIMITED - SWANLEY
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8 WHITE OAK SQUARE, LONDON ROAD
SWANLEY
KENT
BR8 7AG
This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (3725) LIMITED (until 04/08/2005)
BROOMCO (3725) LIMITED (until 04/08/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/03/2023 | 02/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | Corporate Secretary | 2014-01-24 | CURRENT | ||
| MR RICHARD KEITH SHEEHAN | May 1975 | British | Director | 2018-12-17 | CURRENT |
| MR BENJAMIN CHRISTOPHER JACOB DEAN | Nov 1979 | British | Director | 2018-05-31 | CURRENT |
| MR DAVID HAMMOND | Secretary | 2011-02-01 UNTIL 2014-01-31 | RESIGNED | ||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2005-03-16 UNTIL 2005-07-20 | RESIGNED | ||
| ROBERT STUART WEST | May 1956 | Secretary | 2005-07-20 UNTIL 2007-11-09 | RESIGNED | |
| MARTIN STEVENS | Jul 1970 | Secretary | 2007-11-09 UNTIL 2011-02-01 | RESIGNED | |
| MR JOHN GRAHAM | May 1953 | British | Director | 2008-05-14 UNTIL 2010-01-19 | RESIGNED |
| ALAN HAYWARD | Nov 1945 | British | Director | 2006-11-24 UNTIL 2010-12-31 | RESIGNED |
| MR RICHARD KEITH SHEEHAN | May 1975 | English | Director | 2007-04-18 UNTIL 2014-01-24 | RESIGNED |
| MR RICHARD KEITH SHEEHAN | May 1975 | British | Director | 2017-03-23 UNTIL 2017-09-19 | RESIGNED |
| MR BRIAN MERVYN SEMPLE | Oct 1946 | British | Director | 2010-01-19 UNTIL 2015-09-18 | RESIGNED |
| TIMOTHY RICHARD PEARSON | Apr 1962 | British | Director | 2005-07-20 UNTIL 2007-04-18 | RESIGNED |
| MR MATTHEW JAMES EDWARDS | Feb 1985 | British | Director | 2014-01-31 UNTIL 2016-12-16 | RESIGNED |
| MR JOHN GRAHAM | May 1953 | British | Director | 2015-09-18 UNTIL 2018-05-31 | RESIGNED |
| MR JAMES WILLIAM WARD | Apr 1952 | British | Director | 2016-12-16 UNTIL 2017-03-23 | RESIGNED |
| MRS GAYNOR BIRLEY SMITH | Jul 1966 | English | Director | 2007-04-18 UNTIL 2008-05-14 | RESIGNED |
| MR JAMES WILLIAM WARD | Apr 1952 | British | Director | 2005-07-20 UNTIL 2007-04-18 | RESIGNED |
| MS SABRINA SIDHU | Nov 1979 | British | Director | 2017-09-19 UNTIL 2018-12-17 | RESIGNED |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-03-16 UNTIL 2005-07-20 | RESIGNED | ||
| DLA PIPER UK NOMINEES LIMITED | Corporate Director | 2005-03-16 UNTIL 2005-07-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Taunton Linac (Holdings) Company Limited | 2016-04-06 | Swanley Kent, England | Ownership of shares 75 to 100 percent |