Linteum (uttlesford) Holdings Limited PRESTON


Linteum (uttlesford) Holdings started in year 2001 as Private Limited Company with registration number 04345846. The Linteum (uttlesford) Holdings company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Preston at Unit 18 Riversway Business Village Navigation Way. Postal code: PR2 2YP.

The company has 2 directors, namely Marcel G., Nicola C.. Of them, Nicola C. has been with the company the longest, being appointed on 19 November 2018 and Marcel G. has been with the company for the least time - from 9 May 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - David S. who worked with the the company until 2 April 2008.

Linteum (uttlesford) Holdings Limited Address / Contact

Office Address Unit 18 Riversway Business Village Navigation Way
Office Address2 Ashton-on-ribble
Town Preston
Post code PR2 2YP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04345846
Date of Incorporation Fri, 28th Dec 2001
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated Wed, 28th Dec 2022

Company staff

Marcel G.

Position: Director

Appointed: 09 May 2022

Nicola C.

Position: Director

Appointed: 19 November 2018

Pario Limited

Position: Corporate Secretary

Appointed: 21 April 2016

Kenneth S.

Position: Director

Appointed: 30 September 2017

Resigned: 30 June 2022

Nicola C.

Position: Director

Appointed: 21 April 2016

Resigned: 30 September 2017

Ion B.

Position: Director

Appointed: 20 November 2014

Resigned: 31 December 2021

Fabrice K.

Position: Director

Appointed: 20 November 2014

Resigned: 21 April 2016

Adam W.

Position: Director

Appointed: 28 June 2013

Resigned: 20 November 2014

Angela R.

Position: Director

Appointed: 24 June 2013

Resigned: 20 November 2014

Michael S.

Position: Director

Appointed: 28 November 2008

Resigned: 28 June 2013

Paul N.

Position: Director

Appointed: 28 November 2008

Resigned: 24 June 2013

Wim B.

Position: Director

Appointed: 02 April 2008

Resigned: 28 November 2008

Ipfi Financial Limited

Position: Corporate Secretary

Appointed: 02 April 2008

Resigned: 21 April 2016

Engel K.

Position: Director

Appointed: 02 April 2008

Resigned: 17 January 2012

Danoptra Director I Limited

Position: Corporate Director

Appointed: 30 October 2007

Resigned: 02 April 2008

Graham F.

Position: Director

Appointed: 06 February 2007

Resigned: 02 April 2008

Christopher R.

Position: Director

Appointed: 20 September 2002

Resigned: 06 February 2007

David S.

Position: Secretary

Appointed: 28 December 2001

Resigned: 02 April 2008

David S.

Position: Director

Appointed: 28 December 2001

Resigned: 02 April 2008

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 December 2001

Resigned: 28 December 2001

Peter K.

Position: Director

Appointed: 28 December 2001

Resigned: 20 September 2002

John J.

Position: Director

Appointed: 28 December 2001

Resigned: 18 October 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 December 2001

Resigned: 28 December 2001

James M.

Position: Director

Appointed: 28 December 2001

Resigned: 02 April 2008

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Aberdeen Infrastructure Ii Limited from London, England. This PSC is categorised as "an uk 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.

Aberdeen Infrastructure Ii Limited

Bow Bells House Bread Street, London, EC4M 9HH, England

Legal authority Uk Law
Legal form Uk Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 09172323
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 5th, July 2023
Free Download (37 pages)

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