Company number 05019827
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address 4 HEWSTON CROFT, HEDNESFORD, CANNOCK, STAFFORDSHIRE, WS12 1PB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 2
. The most likely internet sites of LINTON PARK ADMINISTRATIVE SERVICES LTD. are www.lintonparkadministrativeservices.co.uk, and www.linton-park-administrative-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Rugeley Trent Valley Rail Station is 5.2 miles; to Bloxwich North Rail Station is 5.6 miles; to Bloxwich Rail Station is 6 miles; to Blake Street Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linton Park Administrative Services Ltd is a Private Limited Company.
The company registration number is 05019827. Linton Park Administrative Services Ltd has been working since 19 January 2004.
The present status of the company is Active. The registered address of Linton Park Administrative Services Ltd is 4 Hewston Croft Hednesford Cannock Staffordshire Ws12 1pb. . ROWE, Christopher Stephen is a Secretary of the company. ROWE, Christopher Stephen is a Director of the company. Secretary COCKAYNE, Lawrence James has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director COCKAYNE, Paul Scott has been resigned. Director SNELL, Neil Andrew has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 01 April 2004
Appointed Date: 19 January 2004
Director
SNELL, Neil Andrew
Resigned: 09 September 2008
Appointed Date: 19 January 2004
61 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 01 April 2004
Appointed Date: 19 January 2004
Persons With Significant Control
Mr Christopher Stephen Rowe
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tarnia Margaret Rowe
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LINTON PARK ADMINISTRATIVE SERVICES LTD. Events
30 Jan 2017
Confirmation statement made on 19 January 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 31 more events
11 Feb 2004
New director appointed
11 Feb 2004
Registered office changed on 11/02/04 from: 36 high street, madeley telford shrophire TF7 5AS
11 Feb 2004
Accounting reference date extended from 31/01/05 to 31/03/05
11 Feb 2004
Ad 19/01/04--------- £ si 1@1=1 £ ic 1/2
19 Jan 2004
Incorporation