LINTHWAITE MANUFACTURING LIMITED
LEDBURY

Hellopages » Herefordshire » Herefordshire, County of » HR8 2DJ

Company number 08812743
Status Active
Incorporation Date 12 December 2013
Company Type Private Limited Company
Address UNITS 9-11, LOWER ROAD TRADING ESTATE, LEDBURY, HR8 2DJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of LINTHWAITE MANUFACTURING LIMITED are www.linthwaitemanufacturing.co.uk, and www.linthwaite-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Linthwaite Manufacturing Limited is a Private Limited Company. The company registration number is 08812743. Linthwaite Manufacturing Limited has been working since 12 December 2013. The present status of the company is Active. The registered address of Linthwaite Manufacturing Limited is Units 9 11 Lower Road Trading Estate Ledbury Hr8 2dj. . BIGGS, Colin Leslie is a Secretary of the company. MERRICK, David Raymond is a Director of the company. Secretary LEWIS, Katherine has been resigned. Director LONG, Kenneth Burnie has been resigned. Director MITCHELL, Vivian Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BIGGS, Colin Leslie
Appointed Date: 01 April 2015
Director
MERRICK, David Raymond
Appointed Date: 18 December 2013
67 years old

Resigned Directors

Secretary
LEWIS, Katherine
Resigned: 31 March 2015
Appointed Date: 18 December 2013
Director
LONG, Kenneth Burnie
Resigned: 18 December 2013
Appointed Date: 12 December 2013
61 years old
Director
MITCHELL, Vivian Charles
Resigned: 26 October 2015
Appointed Date: 18 December 2013
70 years old

Persons With Significant Control

Mr David Raymond Merrick
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

LINTHWAITE MANUFACTURING LIMITED Events

13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
02 Dec 2015
Termination of appointment of Vivian Charles Mitchell as a director on 26 October 2015
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 5 more events
04 Jan 2014
Termination of appointment of Kenneth Long as a director
04 Jan 2014
Appointment of Mr David Raymond Merrick as a director
04 Jan 2014
Appointment of Mr Vivian Charles Mitchell as a director
04 Jan 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2013
Incorporation

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