LINEA GROUP LIMITED
ELLESMERE PORT

Hellopages » Cheshire » Cheshire West and Chester » CH65 3EN

Company number 04985131
Status Active
Incorporation Date 4 December 2003
Company Type Private Limited Company
Address THE TECHNOLOGY CENTRE INWARD WAY, ROSSMORE BUSINESS PARK, ELLESMERE PORT, CHESHIRE, CH65 3EN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of LINEA GROUP LIMITED are www.lineagroup.co.uk, and www.linea-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Chester Rail Station is 6.6 miles; to Brunswick Rail Station is 7 miles; to Edge Hill Rail Station is 7.9 miles; to Bank Hall Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linea Group Limited is a Private Limited Company. The company registration number is 04985131. Linea Group Limited has been working since 04 December 2003. The present status of the company is Active. The registered address of Linea Group Limited is The Technology Centre Inward Way Rossmore Business Park Ellesmere Port Cheshire Ch65 3en. . CHAMBERS, Ian is a Director of the company. Secretary CHAMBERS, Jacqueline Anderson has been resigned. Secretary ROSS, Joanna has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director CAMPBELL, Jacqueline Anderson has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CHAMBERS, Ian
Appointed Date: 26 April 2004
49 years old

Resigned Directors

Secretary
CHAMBERS, Jacqueline Anderson
Resigned: 03 December 2012
Appointed Date: 26 April 2004
Secretary
ROSS, Joanna
Resigned: 26 April 2004
Appointed Date: 04 December 2003
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 04 December 2003
Appointed Date: 04 December 2003
Director
CAMPBELL, Jacqueline Anderson
Resigned: 26 April 2004
Appointed Date: 04 December 2003
74 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 04 December 2003
Appointed Date: 04 December 2003

Persons With Significant Control

Mr Ian Chambers
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

LINEA GROUP LIMITED Events

09 Jan 2017
Confirmation statement made on 4 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
21 Jul 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
...
... and 37 more events
30 Mar 2004
Director resigned
30 Mar 2004
New director appointed
30 Mar 2004
New secretary appointed
30 Mar 2004
Registered office changed on 30/03/04 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
04 Dec 2003
Incorporation

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