LINNHOFF MARCH LIMITED
WALTON ON THAMES PEL GROUP LIMITED

Hellopages » Surrey » Elmbridge » KT12 1RZ

Company number 00553107
Status Active
Incorporation Date 9 August 1955
Company Type Private Limited Company
Address 42-50 HERSHAM ROAD, WALTON ON THAMES, SURREY, KT12 1RZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Current accounting period extended from 31 December 2016 to 31 March 2017; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 115 . The most likely internet sites of LINNHOFF MARCH LIMITED are www.linnhoffmarch.co.uk, and www.linnhoff-march.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and four months. The distance to to Chessington North Rail Station is 4.7 miles; to Fulwell Rail Station is 4.8 miles; to Feltham Rail Station is 5 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linnhoff March Limited is a Private Limited Company. The company registration number is 00553107. Linnhoff March Limited has been working since 09 August 1955. The present status of the company is Active. The registered address of Linnhoff March Limited is 42 50 Hersham Road Walton On Thames Surrey Kt12 1rz. . JORDAN, James Richard is a Secretary of the company. FURNELL, Timothy Paul is a Director of the company. JORDAN, James Richard is a Director of the company. Secretary IRELAND, Janet Mary has been resigned. Secretary MONTRIOU, Christopher Lancelot has been resigned. Director CHRISTY, Steven Paul has been resigned. Director CLOSE, Peter John has been resigned. Director DUXBURY, Graham has been resigned. Director HAMM, Keith Graham has been resigned. Director HUTCHINSON, Wayne Phillip Carlisle has been resigned. Director MONTRIOU, Christopher Lancelot has been resigned. Director MURPHY, Leslie Frederick, Sir has been resigned. Director OLLE, Robert James has been resigned. Director REGNIER, Charles Pierre has been resigned. Director ROMANO, Donald James has been resigned. Director RUSSEL, John Christopher has been resigned. Director STONE, Nicholas Philip has been resigned. Director TERRY, Stephen Edward has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JORDAN, James Richard
Appointed Date: 12 April 2016
Director
FURNELL, Timothy Paul
Appointed Date: 21 December 2015
44 years old
Director
JORDAN, James Richard
Appointed Date: 21 May 2012
60 years old

Resigned Directors

Secretary
IRELAND, Janet Mary
Resigned: 12 April 2016
Appointed Date: 07 February 2002
Secretary
MONTRIOU, Christopher Lancelot
Resigned: 07 February 2002
Director
CHRISTY, Steven Paul
Resigned: 07 February 2002
Appointed Date: 17 September 1999
66 years old
Director
CLOSE, Peter John
Resigned: 30 September 2006
Appointed Date: 01 December 2003
80 years old
Director
DUXBURY, Graham
Resigned: 07 February 2002
Appointed Date: 01 October 1993
73 years old
Director
HAMM, Keith Graham
Resigned: 30 September 1997
78 years old
Director
HUTCHINSON, Wayne Phillip Carlisle
Resigned: 14 January 2003
Appointed Date: 07 February 2002
72 years old
Director
MONTRIOU, Christopher Lancelot
Resigned: 07 February 2002
91 years old
Director
MURPHY, Leslie Frederick, Sir
Resigned: 30 September 1994
110 years old
Director
OLLE, Robert James
Resigned: 05 September 1995
Appointed Date: 01 October 1993
74 years old
Director
REGNIER, Charles Pierre
Resigned: 05 September 1995
81 years old
Director
ROMANO, Donald James
Resigned: 30 November 2003
Appointed Date: 07 February 2002
81 years old
Director
RUSSEL, John Christopher
Resigned: 07 February 2002
Appointed Date: 01 October 1993
79 years old
Director
STONE, Nicholas Philip
Resigned: 31 July 2012
Appointed Date: 07 February 2002
62 years old
Director
TERRY, Stephen Edward
Resigned: 07 February 2002
Appointed Date: 01 October 1993
67 years old

LINNHOFF MARCH LIMITED Events

02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Jul 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
17 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 115
21 Apr 2016
Appointment of James Richard Jordan as a secretary on 12 April 2016
21 Apr 2016
Termination of appointment of Janet Mary Ireland as a secretary on 12 April 2016
...
... and 113 more events
15 Oct 1986
Director resigned;new director appointed
01 Oct 1986
Company name changed petroleum economics LIMITED\certificate issued on 01/10/86
06 Sep 1986
Return made up to 29/08/86; full list of members
08 Aug 1986
Accounts for a small company made up to 30 September 1985
06 Aug 1981
Particulars of mortgage/charge

LINNHOFF MARCH LIMITED Charges

3 August 1981
Mortgage debenture
Delivered: 22 August 1981
Status: Satisfied
Persons entitled: The Royal Bank of Scotland Limited
Description: Eldon house 17 & 19 barter street london WC1 with all…

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