LINEAGE GLOUCESTER LIMITED - HEYWOOD
Company Profile | Company Filings |
Overview
LINEAGE GLOUCESTER LIMITED is a Private Limited Company from HEYWOOD ENGLAND and has the status: Active.
LINEAGE GLOUCESTER LIMITED was incorporated 16 years ago on 19/07/2007 and has the registered number: 06317860. The accounts status is FULL and accounts are next due on 31/12/2023.
LINEAGE GLOUCESTER LIMITED was incorporated 16 years ago on 19/07/2007 and has the registered number: 06317860. The accounts status is FULL and accounts are next due on 31/12/2023.
LINEAGE GLOUCESTER LIMITED - HEYWOOD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
LINEAGE LOGISTICS
HEYWOOD
OL10 2TP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PARTNER LOGISTICS GLOUCESTER LIMITED (until 02/12/2019)
PARTNER LOGISTICS GLOUCESTER LIMITED (until 02/12/2019)
MM&S (5274) LIMITED (until 19/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2024 | 08/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TIMOTHY MORAN | Feb 1974 | British | Director | 2021-07-20 | CURRENT |
HARLD JOHAN PETERS | Aug 1970 | Dutch | Director | 2022-04-13 | CURRENT |
ANNEGIEN MARIA KOOIJ | Apr 1974 | Dutch | Director | 2022-04-13 | CURRENT |
ABRAHAM HAGE | Apr 1963 | Dutch | Director | 2007-09-05 UNTIL 2012-09-21 | RESIGNED |
MR PHILIP JOHN WHITWORTH | Nov 1962 | British | Director | 2019-12-03 UNTIL 2021-12-31 | RESIGNED |
VINDEX SERVICES LIMITED | Corporate Director | 2007-07-19 UNTIL 2007-09-05 | RESIGNED | ||
DIRK ALCRIANUS TORN | Jun 1965 | Dutch | Director | 2007-09-05 UNTIL 2010-07-01 | RESIGNED |
MR JOHANNES ALBRECHT POELMAN | Aug 1973 | Dutch | Director | 2018-03-20 UNTIL 2019-12-03 | RESIGNED |
MR JOHANNES ALBRECHT POELMAN | Aug 1973 | Dutch | Director | 2022-04-13 UNTIL 2023-11-06 | RESIGNED |
ULRICH ARMAND GONNY MARIA NOTSCHAELE | Apr 1960 | Dutch | Director | 2012-09-21 UNTIL 2012-11-20 | RESIGNED |
RAYMOND GEORGE PERRY | Sep 1957 | British | Director | 2009-04-15 UNTIL 2011-10-06 | RESIGNED |
MR MICHAEL JOSEPH MCCLENDON | Oct 1965 | American | Director | 2018-03-20 UNTIL 2022-04-13 | RESIGNED |
MR JONATHAN CARL BAKER | Nov 1965 | British | Director | 2019-12-03 UNTIL 2021-02-01 | RESIGNED |
DUCO ROBERT GIJSBERT BUIJZE | Feb 1962 | Dutch | Director | 2012-11-20 UNTIL 2019-12-03 | RESIGNED |
MR JASON EUGENE BURNETT | Jul 1976 | American | Director | 2018-03-20 UNTIL 2022-04-13 | RESIGNED |
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2018-02-14 UNTIL 2019-08-09 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2007-07-19 UNTIL 2018-02-14 | RESIGNED | ||
VINDEX LIMITED | Corporate Director | 2007-07-19 UNTIL 2007-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lineage Uk Warehousing Holdings Limited | 2021-01-01 | Heywood Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |