LINTON SYSTEMS LIMITED
LOOSE

Hellopages » Kent » Maidstone » ME15 0AD

Company number 04532873
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address LINTON HOUSE, ROSEMOUNT CLOSE, LOOSE, KENT, ME15 0AD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of LINTON SYSTEMS LIMITED are www.lintonsystems.co.uk, and www.linton-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Linton Systems Limited is a Private Limited Company. The company registration number is 04532873. Linton Systems Limited has been working since 11 September 2002. The present status of the company is Active. The registered address of Linton Systems Limited is Linton House Rosemount Close Loose Kent Me15 0ad. . MCGIBBON, Karen Jane is a Secretary of the company. MCGIBBON, Karen Jane is a Director of the company. MCGIBBON, William 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 "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MCGIBBON, Karen Jane
Appointed Date: 17 September 2002

Director
MCGIBBON, Karen Jane
Appointed Date: 01 October 2006
60 years old

Director
MCGIBBON, William
Appointed Date: 17 September 2002
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 September 2002
Appointed Date: 11 September 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 September 2002
Appointed Date: 11 September 2002

Persons With Significant Control

Mr William Mcgibbon
Notified on: 11 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more

LINTON SYSTEMS LIMITED Events

19 Sep 2016
Confirmation statement made on 11 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Oct 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100

...
... and 28 more events
25 Oct 2002
New director appointed
25 Oct 2002
Registered office changed on 25/10/02 from: equinox hse, clifton park avenue shipton rd york YO30 5PA
17 Sep 2002
Secretary resigned
17 Sep 2002
Director resigned
11 Sep 2002
Incorporation

LINTON SYSTEMS LIMITED Charges

16 June 2007
Mortgage of a ship
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: 64 shares in the vessel happy bunny 912709 and in her boats…