LINACRE-PEAK LTD
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 9RD

Company number 03419563
Status Active
Incorporation Date 14 August 1997
Company Type Private Limited Company
Address CAPSTONE HOUSE, DUNSTON WAY, CHESTERFIELD, DERBYSHIRE, S41 9RD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 3 January 2017 GBP 1,030.00 . The most likely internet sites of LINACRE-PEAK LTD are www.linacrepeak.co.uk, and www.linacre-peak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Linacre Peak Ltd is a Private Limited Company. The company registration number is 03419563. Linacre Peak Ltd has been working since 14 August 1997. The present status of the company is Active. The registered address of Linacre Peak Ltd is Capstone House Dunston Way Chesterfield Derbyshire S41 9rd. . JOHNSON, Cathleen is a Secretary of the company. HUTCHINSON, Paul John is a Director of the company. JOHNSON, Cathleen is a Director of the company. JOHNSON, Peter Alan is a Director of the company. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JOHNSON, Cathleen
Appointed Date: 15 August 1997
Director
HUTCHINSON, Paul John
Appointed Date: 01 November 2004
52 years old
Director
JOHNSON, Cathleen
Appointed Date: 22 August 1997
78 years old
Director
JOHNSON, Peter Alan
Appointed Date: 15 August 1997
78 years old

Resigned Directors

Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 22 August 1997
Appointed Date: 14 August 1997
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 22 August 1997
Appointed Date: 14 August 1997

Persons With Significant Control

Mr Peter Alan Johnson
Notified on: 13 August 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINACRE-PEAK LTD Events

26 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2017
Statement of capital following an allotment of shares on 3 January 2017
  • GBP 1,030.00
11 Jan 2017
Total exemption small company accounts made up to 30 June 2016
16 Aug 2016
Confirmation statement made on 14 August 2016 with updates
...
... and 51 more events
08 Sep 1997
Secretary resigned
03 Sep 1997
New secretary appointed
03 Sep 1997
New director appointed
03 Sep 1997
Registered office changed on 03/09/97 from: 70-74 city road london EC1Y 2BJ
14 Aug 1997
Incorporation

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