Linnco Limited in Irthlingborough Road WELLINGBOROUGH

Linnco Limited WELLINGBOROUGH

Linnco started in year 1983 as Private Limited Company with registration number 01731059. The Linnco company has been functioning successfully for 41 years now and its status is active. The firm's office is based in Wellingborough at Equity House. Postal code: NN8 1LT.

The company has 2 directors, namely Andrew Y., Veselin B.. Of them, Veselin B. has been with the company the longest, being appointed on 26 October 2018 and Andrew Y. has been with the company for the least time - from 26 February 2021. At the moment 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.

Linnco Limited Address / Contact

Office Address	Equity House
Office Address2	Irthlingborough Road
Town	Wellingborough
Post code	NN8 1LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01731059
Date of Incorporation	Fri, 10th Jun 1983
Industry
End of financial Year	26th February
Company age	41 years old
Account next due date	Tue, 26th Nov 2024 (203 days left)
Account last made up date	Sun, 26th Feb 2023
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Andrew Y.

Position: Director

Appointed: 26 February 2021

Tesco Secretaries Limited

Position: Corporate Secretary

Appointed: 26 October 2018

Veselin B.

Position: Director

Appointed: 26 October 2018

Alan T.

Position: Secretary

Resigned: 28 May 1993

Charles W.

Position: Director

Appointed: 22 January 2019

Resigned: 26 February 2021

Tesco Secretaries Limited

Position: Corporate Director

Appointed: 26 October 2018

Resigned: 26 October 2018

Jonathan P.

Position: Director

Appointed: 14 September 2015

Resigned: 26 October 2018

Mark C.

Position: Secretary

Appointed: 14 September 2015

Resigned: 26 October 2018

David C.

Position: Director

Appointed: 25 October 2013

Resigned: 15 September 2015

David C.

Position: Secretary

Appointed: 25 October 2013

Resigned: 14 September 2015

David O.

Position: Director

Appointed: 11 October 2011

Resigned: 06 June 2013

Donal H.

Position: Director

Appointed: 14 September 2011

Resigned: 24 April 2014

Julie W.

Position: Secretary

Appointed: 22 April 2008

Resigned: 25 October 2013

Julie W.

Position: Director

Appointed: 22 April 2008

Resigned: 25 October 2013

Philip S.

Position: Director

Appointed: 12 September 2007

Resigned: 18 November 2010

David O.

Position: Secretary

Appointed: 06 July 2007

Resigned: 22 April 2008

David O.

Position: Director

Appointed: 06 July 2007

Resigned: 22 April 2008

Timothy K.

Position: Director

Appointed: 15 June 2006

Resigned: 14 September 2015

Aidan D.

Position: Secretary

Appointed: 28 April 2006

Resigned: 06 July 2007

Aidan D.

Position: Director

Appointed: 22 August 2005

Resigned: 06 July 2007

Christopher M.

Position: Director

Appointed: 15 June 2005

Resigned: 14 September 2015

James P.

Position: Director

Appointed: 16 July 2004

Resigned: 15 June 2006

Martin H.

Position: Director

Appointed: 16 July 2004

Resigned: 22 April 2008

Simon P.

Position: Director

Appointed: 11 November 2002

Resigned: 22 August 2005

Michael T.

Position: Director

Appointed: 11 November 2002

Resigned: 10 November 2006

Vincent M.

Position: Director

Appointed: 25 September 2000

Resigned: 15 June 2006

Richard H.

Position: Secretary

Appointed: 15 September 2000

Resigned: 28 April 2006

Peter E.

Position: Director

Appointed: 01 June 1998

Resigned: 11 November 2002

Christopher S.

Position: Director

Appointed: 01 July 1995

Resigned: 15 September 2000

Christopher S.

Position: Secretary

Appointed: 28 May 1993

Resigned: 15 September 2000

Alan T.

Position: Director

Appointed: 13 June 1991

Resigned: 30 June 1993

Geoffrey A.

Position: Director

Appointed: 13 June 1991

Resigned: 31 March 1992

Richard F.

Position: Director

Appointed: 13 June 1991

Resigned: 11 September 1991

Marc T.

Position: Director

Appointed: 13 June 1991

Resigned: 24 April 1998

Martin H.

Position: Director

Appointed: 13 June 1991

Resigned: 20 October 1997

Mark L.

Position: Director

Appointed: 13 June 1991

Resigned: 11 September 1991

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Booker Retail Partners (Gb) Limited from Wellingborough, England. This PSC is classified as "a private company 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.

Booker Retail Partners (Gb) Limited

Equity House Irthlingborough Road, Wellingborough, NN8 1LT, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	6460554
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-02-26 filed on: 26th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-02-26 filed on: 26th, October 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2022-02-27 filed on: 22nd, November 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-02-28 filed on: 22nd, October 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-03-01 filed on: 19th, October 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-02-24 filed on: 12th, October 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 5th, January 2019	accounts	Free Download (4 pages)
AA01	Current accounting period shortened from 2019-03-31 to 2019-02-26 filed on: 20th, December 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to 2017-03-24 filed on: 3rd, October 2017	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2016-03-26 filed on: 14th, October 2016	accounts	Free Download (9 pages)
AA01	Current accounting period extended from 2015-12-31 to 2016-03-31 filed on: 14th, December 2015	accounts	Free Download (1 page)
AA	Full accounts data made up to 2014-12-27 filed on: 4th, August 2015	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 31st, July 2013	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 20th, September 2012	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 19th, July 2011	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 27th, September 2010	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 10th, September 2009	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 17th, December 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 4th, January 2008	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 4th, January 2008	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 24th, June 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 24th, June 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 4th, January 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 4th, January 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 27th, October 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 27th, October 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2002-04-28 filed on: 16th, January 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-04-28 filed on: 16th, January 2003	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 16th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 16th, December 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to 2001-04-29 filed on: 28th, February 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-04-29 filed on: 28th, February 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-04-30 filed on: 2nd, March 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-04-30 filed on: 2nd, March 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1999-05-02 filed on: 2nd, December 1999	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1999-05-02 filed on: 2nd, December 1999	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1998-04-26 filed on: 30th, November 1998	accounts	Free Download (21 pages)
AA	Full accounts data made up to 1998-04-26 filed on: 30th, November 1998	accounts	Free Download (21 pages)
225	Accounting reference date extended from 31/12/97 to 30/04/98 filed on: 11th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 30/04/98 filed on: 11th, January 1998	accounts	Free Download (1 page)
AA	Full accounts data made up to 1996-12-31 filed on: 5th, June 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 5th, June 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 25th, May 1996	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 25th, May 1996	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 5th, May 1995	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 5th, May 1995	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 6th, May 1994	accounts
AA	Full accounts data made up to 1993-12-31 filed on: 6th, May 1994	accounts	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 23rd, April 1993	accounts	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 23rd, April 1993	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 15th, May 1992	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 15th, May 1992	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 2nd, July 1991	accounts
AA	Full accounts data made up to 1990-12-31 filed on: 2nd, July 1991	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 27th, June 1990	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 27th, June 1990	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 29th, June 1989	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1988-12-31 filed on: 29th, June 1989	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1987-12-31 filed on: 3rd, June 1988	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1987-12-31 filed on: 3rd, June 1988	accounts	Free Download (18 pages)
AA	Accounts made up to 1987-04-19 filed on: 11th, March 1988	accounts	Free Download
AA	Accounts made up to 1987-04-19 filed on: 11th, March 1988	accounts
225(1)	Accounting reference date shortened from 19/04 to 31/12 filed on: 11th, January 1988	accounts
225(1)	Accounting reference date shortened from 19/04 to 31/12 filed on: 11th, January 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 19/04 filed on: 17th, August 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 19/04 filed on: 17th, August 1987	accounts
AA	Full accounts data made up to 1986-12-29 filed on: 3rd, August 1987	accounts
AA	Full accounts data made up to 1986-12-29 filed on: 3rd, August 1987	accounts	Free Download
AA	Full accounts data made up to 1985-09-29 filed on: 28th, October 1986	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1985-09-29 filed on: 28th, October 1986	accounts	Free Download (14 pages)
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 11th, August 1986	accounts
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 11th, August 1986	accounts	Free Download

Linnco Limited WELLINGBOROUGH

Linnco Limited Address / Contact

Company Information / Profile

Company staff

Andrew Y.

Tesco Secretaries Limited

Veselin B.

Alan T.

Charles W.

Tesco Secretaries Limited

Jonathan P.

Mark C.

David C.

David C.

David O.

Donal H.

Julie W.

Julie W.

Philip S.

David O.

David O.

Timothy K.

Aidan D.

Aidan D.

Christopher M.

James P.

Martin H.

Simon P.

Michael T.

Vincent M.

Richard H.

Peter E.

Christopher S.

Christopher S.

Alan T.

Geoffrey A.

Richard F.

Marc T.

Martin H.

Mark L.

People with significant control

Company filings

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