George Lines (merchants) Limited LONDON


George Lines (merchants) started in year 1949 as Private Limited Company with registration number 00469855. The George Lines (merchants) company has been functioning successfully for 75 years now and its status is active. The firm's office is based in London at Unit 1 Radford Industrial Estate. Postal code: NW10 6UA.

The company has 2 directors, namely Christopher D., Shanker P.. Of them, Shanker P. has been with the company the longest, being appointed on 27 January 2016 and Christopher D. has been with the company for the least time - from 16 November 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the SL3 0NJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1030775 . It is located at The Depot, Coln Ind Est, Slough with a total of 10 cars.

George Lines (merchants) Limited Address / Contact

Office Address Unit 1 Radford Industrial Estate
Office Address2 Goodhall Street
Town London
Post code NW10 6UA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00469855
Date of Incorporation Mon, 20th Jun 1949
Industry Dormant Company
End of financial Year 31st December
Company age 75 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Christopher D.

Position: Director

Appointed: 16 November 2021

Shanker P.

Position: Director

Appointed: 27 January 2016

Nilesh P.

Position: Director

Appointed: 27 January 2016

Resigned: 16 November 2021

Rajen P.

Position: Director

Appointed: 27 January 2016

Resigned: 16 November 2021

Timothy H.

Position: Director

Appointed: 27 January 2016

Resigned: 08 June 2023

John P.

Position: Director

Appointed: 01 August 2009

Resigned: 27 January 2016

Judith B.

Position: Secretary

Appointed: 19 June 2007

Resigned: 27 January 2016

Christopher B.

Position: Secretary

Appointed: 31 October 1997

Resigned: 19 June 2007

Timothy B.

Position: Secretary

Appointed: 25 September 1996

Resigned: 31 October 1997

Michael B.

Position: Director

Appointed: 14 August 1991

Resigned: 12 September 1996

Christopher B.

Position: Director

Appointed: 14 August 1991

Resigned: 19 June 2007

Mark B.

Position: Director

Appointed: 14 August 1991

Resigned: 27 January 2016

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Carboclass Ltd from London, United Kingdom. This PSC is classified 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. The second one in the persons with significant control register is Shanker P. This PSC owns 25-50% shares.

Carboclass Ltd

Unit 1 Radford Industrial Estate, Goodhall Street, London, NW10 6UA, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01906203
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Shanker P.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% shares

Transport Operator Data

The Depot
Address Coln Ind Est , Old Bath Road , Colnbrook
City Slough
Post code SL3 0NJ
Vehicles 10

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 6th, October 2023
Free Download (6 pages)

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