Linnhoff March Limited in WALTON ON THAMES

Linnhoff March Limited WALTON ON THAMES

Founded in 1955, Linnhoff March, classified under reg no. 00553107 is an active company. Currently registered at 42-50 Hersham Road KT12 1RZ, Walton On Thames the company has been in the business for sixty nine years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31. Since 2013/12/12 Linnhoff March Limited is no longer carrying the name Pel Group.

The firm has 2 directors, namely Rebecca D., Timothy F.. Of them, Timothy F. has been with the company the longest, being appointed on 21 December 2015 and Rebecca D. has been with the company for the least time - from 1 January 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Linnhoff March Limited Address / Contact

Office Address	42-50 Hersham Road
Town	Walton On Thames
Post code	KT12 1RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00553107
Date of Incorporation	Tue, 9th Aug 1955
Industry	Dormant Company
End of financial Year	31st March
Company age	69 years old
Account next due date	Tue, 31st Dec 2024 (234 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Rebecca D.

Position: Director

Appointed: 01 January 2020

Timothy F.

Position: Director

Appointed: 21 December 2015

James J.

Position: Secretary

Appointed: 12 April 2016

Resigned: 01 November 2019

James J.

Position: Director

Appointed: 21 May 2012

Resigned: 01 November 2019

Peter C.

Position: Director

Appointed: 01 December 2003

Resigned: 30 September 2006

Janet I.

Position: Secretary

Appointed: 07 February 2002

Resigned: 12 April 2016

Wayne H.

Position: Director

Appointed: 07 February 2002

Resigned: 14 January 2003

Donald R.

Position: Director

Appointed: 07 February 2002

Resigned: 30 November 2003

Nicholas S.

Position: Director

Appointed: 07 February 2002

Resigned: 31 July 2012

Steven C.

Position: Director

Appointed: 17 September 1999

Resigned: 07 February 2002

Stephen T.

Position: Director

Appointed: 01 October 1993

Resigned: 07 February 2002

Robert O.

Position: Director

Appointed: 01 October 1993

Resigned: 05 September 1995

John R.

Position: Director

Appointed: 01 October 1993

Resigned: 07 February 2002

Graham D.

Position: Director

Appointed: 01 October 1993

Resigned: 07 February 2002

Charles R.

Position: Director

Appointed: 13 August 1991

Resigned: 05 September 1995

Keith H.

Position: Director

Appointed: 13 August 1991

Resigned: 30 September 1997

Leslie M.

Position: Director

Appointed: 13 August 1991

Resigned: 30 September 1994

Christopher M.

Position: Director

Appointed: 13 August 1991

Resigned: 07 February 2002

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Kbc Advanced Technologies Limited from Walton-On-Thames, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kbc Advanced Technologies Limited

42-50 Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1357958
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pel Group	December 12, 2013

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 27th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 27th, July 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 7th, December 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 2nd, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 1st, December 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 30th, December 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 11th, September 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 22nd, September 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 2nd, September 2016	accounts	Free Download (5 pages)
AA01	Accounting period extended to 2017/03/31. Originally it was 2016/12/31 filed on: 5th, July 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 3rd, June 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 13th, January 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 23rd, September 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 1st, August 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 29th, July 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 31st, August 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 5th, October 2009	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 29th, October 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 9th, October 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 9th, October 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 5th, May 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 5th, May 2005	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, July 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, July 2003	accounts	Free Download (9 pages)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 19th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 19th, March 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2001/09/30 filed on: 17th, January 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 17th, January 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 13th, June 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 13th, June 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 13th, April 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 13th, April 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 5th, June 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 5th, June 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 19th, January 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 19th, January 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 19th, January 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 19th, January 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 2nd, April 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 2nd, April 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 16th, February 1995	accounts	Free Download
AA	Full accounts for the period ending 1994/09/30 filed on: 16th, February 1995	accounts
AA	Full accounts for the period ending 1993/09/30 filed on: 16th, January 1994	accounts
AA	Full accounts for the period ending 1993/09/30 filed on: 16th, January 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/09/30 filed on: 19th, January 1993	accounts
AA	Full accounts for the period ending 1992/09/30 filed on: 19th, January 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/09/30 filed on: 23rd, March 1992	accounts
AA	Full accounts for the period ending 1991/09/30 filed on: 23rd, March 1992	accounts	Free Download
AA	Group accounts for a small-sized company for a period to 1990/09/30 filed on: 20th, September 1991	accounts	Free Download
AA	Group accounts for a small-sized company for a period to 1990/09/30 filed on: 20th, September 1991	accounts
AA	Small company accounts made up to 1989/09/30 filed on: 9th, July 1990	accounts	Free Download
AA	Small company accounts made up to 1989/09/30 filed on: 9th, July 1990	accounts
AA	Small company accounts made up to 1988/09/30 filed on: 5th, September 1989	accounts
AA	Small company accounts made up to 1988/09/30 filed on: 5th, September 1989	accounts	Free Download
AA	Small company accounts made up to 1987/09/30 filed on: 2nd, August 1988	accounts
AA	Small company accounts made up to 1987/09/30 filed on: 2nd, August 1988	accounts	Free Download
AA	Small company accounts made up to 1986/09/30 filed on: 6th, September 1987	accounts	Free Download
AA	Small company accounts made up to 1986/09/30 filed on: 6th, September 1987	accounts
AA	Small company accounts made up to 1985/09/30 filed on: 8th, August 1986	accounts
AA	Small company accounts made up to 1985/09/30 filed on: 8th, August 1986	accounts	Free Download

Linnhoff March Limited WALTON ON THAMES

Linnhoff March Limited Address / Contact

Company Information / Profile

Company staff

Rebecca D.

Timothy F.

James J.

James J.

Peter C.

Janet I.

Wayne H.

Donald R.

Nicholas S.

Steven C.

Stephen T.

Robert O.

John R.

Graham D.

Charles R.

Keith H.

Leslie M.

Christopher M.

People with significant control

Company previous names

Company filings

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