LINTON HOARDING SOLUTIONS LIMITED
LOUGHTON

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Company number 09378513
Status Active
Incorporation Date 8 January 2015
Company Type Private Limited Company
Address ABACUS HOUSE, 14-18 FOREST ROAD, LOUGHTON, ENGLAND, IG10 1DX
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Termination of appointment of Gemma Suxanne Pace as a director on 24 November 2016; Satisfaction of charge 093785130002 in full. The most likely internet sites of LINTON HOARDING SOLUTIONS LIMITED are www.lintonhoardingsolutions.co.uk, and www.linton-hoarding-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Barking Rail Station is 7.5 miles; to Clapton Rail Station is 7.6 miles; to Canonbury Rail Station is 9.2 miles; to Bethnal Green Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linton Hoarding Solutions Limited is a Private Limited Company. The company registration number is 09378513. Linton Hoarding Solutions Limited has been working since 08 January 2015. The present status of the company is Active. The registered address of Linton Hoarding Solutions Limited is Abacus House 14 18 Forest Road Loughton England Ig10 1dx. The company`s financial liabilities are £0.71k. It is £0.71k against last year. The cash in hand is £21.08k. It is £21.08k against last year. And the total assets are £83.6k, which is £83.6k against last year. STANTON, Kieran is a Director of the company. Director PACE, Gemma Suxanne has been resigned. The company operates in "Other construction installation".


linton hoarding solutions Key Finiance

LIABILITIES £0.71k
CASH £21.08k
TOTAL ASSETS £83.6k
All Financial Figures

Current Directors

Director
STANTON, Kieran
Appointed Date: 08 January 2015
45 years old

Resigned Directors

Director
PACE, Gemma Suxanne
Resigned: 24 November 2016
Appointed Date: 03 October 2016
43 years old

Persons With Significant Control

Mr Kieran Stanton
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

LINTON HOARDING SOLUTIONS LIMITED Events

23 Feb 2017
Confirmation statement made on 8 January 2017 with updates
24 Nov 2016
Termination of appointment of Gemma Suxanne Pace as a director on 24 November 2016
24 Nov 2016
Satisfaction of charge 093785130002 in full
07 Nov 2016
Registration of charge 093785130002, created on 7 November 2016
05 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 6 more events
12 Apr 2016
First Gazette notice for compulsory strike-off
09 Apr 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 1

09 Apr 2016
Registered office address changed from Unit 15 Vista House Skylines Village Limeharbour London E14 9TS England to 9-11 High Beech Road Loughton Essex IG10 4BN on 9 April 2016
30 Nov 2015
Registered office address changed from 16a Cleave Avenue Orpington Kent BR6 7HB England to Unit 15 Vista House Skylines Village Limeharbour London E14 9TS on 30 November 2015
08 Jan 2015
Incorporation
Statement of capital on 2015-01-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

LINTON HOARDING SOLUTIONS LIMITED Charges

7 November 2016
Charge code 0937 8513 0002
Delivered: 7 November 2016
Status: Satisfied on 24 November 2016
Persons entitled: Calverton Finance Limited
Description: To secure payment and performance as provided for in clause…
14 June 2016
Charge code 0937 8513 0001
Delivered: 27 June 2016
Status: Satisfied on 4 October 2016
Persons entitled: GENER8 Finance Limited
Description: I) all freehold and leasehold land and buildings of the…