LINNEY DIRECT LIMITED
NOTTINGHAMSHIRE CASTLE COMMUNICATION SYSTEMS LIMITED

Hellopages » Nottinghamshire » Mansfield » NG18 4FW
Company number 03142051
Status Active
Incorporation Date 28 December 1995
Company Type Private Limited Company
Address ADAMSWAY, MANSFIELD, NOTTINGHAMSHIRE, NG18 4FW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a small company made up to 1 May 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of LINNEY DIRECT LIMITED are www.linneydirect.co.uk, and www.linney-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Kirkby in Ashfield Rail Station is 4.4 miles; to Hucknall Rail Station is 6.5 miles; to Bulwell Rail Station is 9.1 miles; to Burton Joyce Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linney Direct Limited is a Private Limited Company. The company registration number is 03142051. Linney Direct Limited has been working since 28 December 1995. The present status of the company is Active. The registered address of Linney Direct Limited is Adamsway Mansfield Nottinghamshire Ng18 4fw. . DRAKE, Carl Darren is a Secretary of the company. LINNEY, Miles Jonathan Hilton is a Director of the company. LINNEY, Nicholas Steven is a Director of the company. MUNRO, Robert Roy Neilson is a Director of the company. Secretary MUNRO, Robert Roy Neilson has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BEWICK, John Wilson has been resigned. Director BLADEN, Stephen John has been resigned. Director BUCKINGHAM, Craig has been resigned. Director DATTANI, Ashwin Kumar has been resigned. Director JESSOPP, Ian David has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DRAKE, Carl Darren
Appointed Date: 16 May 2012
Director
LINNEY, Miles Jonathan Hilton
Appointed Date: 09 June 2000
58 years old
Director
LINNEY, Nicholas Steven
Appointed Date: 02 January 1996
73 years old
Director
MUNRO, Robert Roy Neilson
Appointed Date: 02 January 1996
81 years old

Resigned Directors

Secretary
MUNRO, Robert Roy Neilson
Resigned: 16 May 2012
Appointed Date: 02 January 1996
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 January 1996
Appointed Date: 28 December 1995
Director
BEWICK, John Wilson
Resigned: 29 February 2008
Appointed Date: 09 June 2000
79 years old
Director
BLADEN, Stephen John
Resigned: 24 September 1999
Appointed Date: 02 January 1996
77 years old
Director
BUCKINGHAM, Craig
Resigned: 26 September 2000
Appointed Date: 09 June 2000
64 years old
Director
DATTANI, Ashwin Kumar
Resigned: 06 August 1999
Appointed Date: 02 January 1996
66 years old
Director
JESSOPP, Ian David
Resigned: 03 August 2007
Appointed Date: 24 October 2002
63 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 January 1996
Appointed Date: 28 December 1995

Persons With Significant Control

W & J Linney Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LINNEY DIRECT LIMITED Events

22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
14 Nov 2016
Accounts for a small company made up to 1 May 2016
05 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
14 Nov 2015
Accounts for a small company made up to 3 May 2015
30 Apr 2015
Director's details changed for Robert Roy Neilson Munro on 8 April 2015
...
... and 60 more events
08 Mar 1996
Secretary resigned
08 Mar 1996
New director appointed
08 Mar 1996
New secretary appointed;new director appointed
08 Mar 1996
Registered office changed on 08/03/96 from: 12 york place leeds LS1 2DS
28 Dec 1995
Incorporation

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