LINAREX LIMITED
TRING

Hellopages » Hertfordshire » Dacorum » HP23 4JY

Company number 06365623
Status Active
Incorporation Date 10 September 2007
Company Type Private Limited Company
Address THE COOK PARTNERSHIP LTD, UNIT 7 THE FORUM, ICKNIELD WAY INDUSTRIAL ESTATE ICKNIELD WAY, TRING, HERTFORDSHIRE, HP23 4JY
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LINAREX LIMITED are www.linarex.co.uk, and www.linarex.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Wendover Rail Station is 3.7 miles; to Berkhamsted Rail Station is 5.5 miles; to Chalfont and Latimer Rail Station is 10.2 miles; to Saunderton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linarex Limited is a Private Limited Company. The company registration number is 06365623. Linarex Limited has been working since 10 September 2007. The present status of the company is Active. The registered address of Linarex Limited is The Cook Partnership Ltd Unit 7 The Forum Icknield Way Industrial Estate Icknield Way Tring Hertfordshire Hp23 4jy. . SAWTELL, Deborah is a Secretary of the company. SAWTELL, Deborah is a Director of the company. SAWTELL, Nigel is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
SAWTELL, Deborah
Appointed Date: 25 September 2007

Director
SAWTELL, Deborah
Appointed Date: 01 July 2015
65 years old

Director
SAWTELL, Nigel
Appointed Date: 25 September 2007
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 September 2007
Appointed Date: 10 September 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 September 2007
Appointed Date: 10 September 2007

Persons With Significant Control

Mr Nigel Sawtell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINAREX LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 September 2016
19 Sep 2016
Confirmation statement made on 10 September 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2

07 Jul 2015
Appointment of Mrs Deborah Sawtell as a director on 1 July 2015
...
... and 28 more events
21 Oct 2007
New secretary appointed
21 Oct 2007
Registered office changed on 21/10/07 from: 12 rylands mews, lake street leighton buzzard beds LU7 1SP
24 Sep 2007
Director resigned
24 Sep 2007
Secretary resigned
10 Sep 2007
Incorporation