LINEAGE UK TRS LIMITED - HEYWOOD


Company Profile Company Filings

Overview

LINEAGE UK TRS LIMITED is a Private Limited Company from HEYWOOD UNITED KINGDOM and has the status: Active.
LINEAGE UK TRS LIMITED was incorporated 4 years ago on 31/10/2019 and has the registered number: 12292576. The accounts status is FULL and accounts are next due on 31/12/2023.

LINEAGE UK TRS LIMITED - HEYWOOD

This company is listed in the following categories:
64209 - Activities of other holding companies 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

HARESHILL ROAD
HEYWOOD
LANCASHIRE
OL10 2TP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PARTNERS UK TRS LIMITED (until 02/12/2019)

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

UNITED KINGDOM

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 2021-07-20 CURRENT
ANNEGIEN MARIA KOOIJ Apr 1974 Dutch Director 2022-04-13 CURRENT
MR PHILIP JOHN WHITWORTH Nov 1962 British Director 2019-10-31 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 2019-10-31 UNTIL 2022-04-13 RESIGNED
MR JASON EUGENE BURNETT Jul 1976 American Director 2019-10-31 UNTIL 2022-04-13 RESIGNED
MR JONATHAN CARL BAKER Nov 1965 British Director 2019-10-31 UNTIL 2021-02-01 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
Adam Matthew Schwartz Forste 2019-10-31 - 2021-01-01 2/1978 Heywood   Lancashire Significant influence or control
Kevin Marchetti 2019-10-31 - 2021-01-01 11/1977 Heywood   Lancashire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH SAFETY PRODUCTS LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
LINEAGE UK WAREHOUSING LIMITED LANCASHIRE Active FULL 46310 - Wholesale of fruit and vegetables
LINEAGE UK TRANSPORT LIMITED LANCASHIRE Active FULL 49410 - Freight transport by road
YEARSLEY FOOD LIMITED HEYWOOD UNITED KINGDOM Active FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
BELFIELD HALL DEVELOPMENTS LIMITED BURY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
YEARSLEY CS LIMITED LANCASHIRE Active DORMANT 99999 - Dormant Company
LINEAGE WISBECH LIMITED HEYWOOD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LINEAGE GLOUCESTER LIMITED HEYWOOD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
REAL ESTATE GLOUCESTER LIMITED GLOUCESTER Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
THAI HOUSE ENTERPRISES UK LIMITED CHESTER Dissolved... TOTAL EXEMPTION SMALL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
LINEAGE UK ADMIN LIMITED HEYWOOD Active FULL 82110 - Combined office administrative service activities
THE YEARSLEY MANAGEMENT COMPANY LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DIVINE DELI HOLDINGS LIMITED ROCHDALE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
EMERGENT UK 3 LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WISBECH PROPCO LTD HEYWOOD ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
LINEAGE UK SERVICES LIMITED HEYWOOD UNITED KINGDOM Active FULL 64204 - Activities of distribution holding companies
LINEAGE UK WAREHOUSING HOLDINGS LIMITED HEYWOOD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LINEAGE UK T&F HOLDINGS LIMITED HEYWOOD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LINEAGE UK RR HOLDINGS LIMITED HEYWOOD UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINEAGE UK WAREHOUSING LIMITED LANCASHIRE Active FULL 46310 - Wholesale of fruit and vegetables
LINEAGE UK TRANSPORT LIMITED LANCASHIRE Active FULL 49410 - Freight transport by road
YEARSLEY CS LIMITED LANCASHIRE Active DORMANT 99999 - Dormant Company
LINEAGE WISBECH LIMITED HEYWOOD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LINEAGE GLOUCESTER LIMITED HEYWOOD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WISBECH PROPCO LTD HEYWOOD ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
LINEAGE UK SERVICES LIMITED HEYWOOD UNITED KINGDOM Active FULL 64204 - Activities of distribution holding companies
LINEAGE UK WAREHOUSING HOLDINGS LIMITED HEYWOOD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LINEAGE UK T&F HOLDINGS LIMITED HEYWOOD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.