LINEAGE UK ADMIN LIMITED - HEYWOOD
Company Profile | Company Filings |
Overview
LINEAGE UK ADMIN LIMITED is a Private Limited Company from HEYWOOD and has the status: Active.
LINEAGE UK ADMIN LIMITED was incorporated 15 years ago on 30/06/2008 and has the registered number: 06633088. The accounts status is FULL and accounts are next due on 31/12/2023.
LINEAGE UK ADMIN LIMITED was incorporated 15 years ago on 30/06/2008 and has the registered number: 06633088. The accounts status is FULL and accounts are next due on 31/12/2023.
LINEAGE UK ADMIN LIMITED - HEYWOOD
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
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
YEARSLEY COLDSTORE
HEYWOOD
LANCASHIRE
OL10 2TP
This Company Originates in : United Kingdom
Previous trading names include:
YEARSLEY IS LIMITED (until 01/04/2019)
YEARSLEY IS LIMITED (until 01/04/2019)
GDCO 65 LIMITED (until 04/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HARLD JOHAN PETERS | Aug 1970 | Dutch | Director | 2022-04-13 | CURRENT |
TIMOTHY MORAN | Feb 1974 | British | Director | 2019-04-15 | CURRENT |
ANNEGIEN MARIA KOOIJ | Apr 1974 | Dutch | Director | 2022-04-13 | CURRENT |
MR IAN DAVID KING | Oct 1968 | British | Director | 2019-04-15 | CURRENT |
GEORGE DAVIES (NOMINEES) LIMITED | Corporate Secretary | 2008-06-30 UNTIL 2008-06-30 | RESIGNED | ||
MR PHILIP JOHN WHITWORTH | Nov 1962 | British | Director | 2008-06-30 UNTIL 2021-12-31 | RESIGNED |
MR JOHANNES ALBRECHT POELMAN | Aug 1973 | Dutch | Director | 2022-04-13 UNTIL 2023-11-06 | RESIGNED |
MR MICHAEL JOSEPH MCCLENDON | Oct 1965 | American | Director | 2019-04-15 UNTIL 2022-04-13 | RESIGNED |
GD DIRECTORS (NOMINEES) LIMITED | Director | 2008-06-30 UNTIL 2008-06-30 | RESIGNED | ||
MR JONATHAN CARL BAKER | Nov 1965 | British | Director | 2019-04-15 UNTIL 2021-02-01 | RESIGNED |
MR JASON EUGENE BURNETT | Jul 1976 | American | Director | 2018-11-19 UNTIL 2022-04-13 | RESIGNED |
MR PHILIP JOHN WHITWORTH | Nov 1962 | British | Secretary | 2008-06-30 UNTIL 2021-12-31 | RESIGNED |
DIRECTOR HARRY EDWIN YEARSLEY | Jul 1966 | British | Director | 2008-06-30 UNTIL 2018-11-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lineage Uk T&F Holdings Limited | 2019-11-01 | Heywood Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lineage Uk Warehousing Limited | 2016-06-30 - 2019-11-01 | Heywood Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - YEARSLEY IS LIMITED | 2018-12-19 | 31-03-2018 | £1 equity |
Dormant Company Accounts - YEARSLEY IS LIMITED | 2017-12-21 | 31-03-2017 | £1 equity |
Dormant Company Accounts - YEARSLEY IS LIMITED | 2016-12-20 | 31-03-2016 | £1 equity |
Micro-entity Accounts - YEARSLEY IS LIMITED | 2015-12-23 | 31-03-2015 | £1 equity |
Dormant Company Accounts - YEARSLEY IS LIMITED | 2014-12-19 | 31-03-2014 | £1 equity |