LINDEX LIMITED
NORTH EAST LINCOLNSHIRE

Hellopages » Lincolnshire » North East Lincolnshire » DN31 2AB

Company number 03289050
Status Active
Incorporation Date 9 December 1996
Company Type Private Limited Company
Address 28 DUDLEY STREET, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 2AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of LINDEX LIMITED are www.lindex.co.uk, and www.lindex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to New Clee Rail Station is 1.6 miles; to Great Coates Rail Station is 1.7 miles; to Cleethorpes Rail Station is 2.7 miles; to Healing Rail Station is 3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lindex Limited is a Private Limited Company. The company registration number is 03289050. Lindex Limited has been working since 09 December 1996. The present status of the company is Active. The registered address of Lindex Limited is 28 Dudley Street Grimsby North East Lincolnshire Dn31 2ab. The cash in hand is £0k. It is £0k against last year. . MCCALLUM, Hamish is a Secretary of the company. MCCALLUM, George De Symons is a Director of the company. MCCALLUM, Hamish is a Director of the company. Secretary GIFFORD, Jon Malcolm has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director GIFFORD, Jon Malcolm has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


lindex Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MCCALLUM, Hamish
Appointed Date: 07 December 2005
Director
MCCALLUM, George De Symons
Appointed Date: 17 January 1997
88 years old
Director
MCCALLUM, Hamish
Appointed Date: 07 December 2005
60 years old

Resigned Directors

Secretary
GIFFORD, Jon Malcolm
Resigned: 07 December 2005
Appointed Date: 17 January 1997
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 17 January 1997
Appointed Date: 09 December 1996
Director
GIFFORD, Jon Malcolm
Resigned: 07 December 2005
Appointed Date: 17 January 1997
96 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 17 January 1997
Appointed Date: 09 December 1996

Persons With Significant Control

Mr George De Symons Mccallum
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LINDEX LIMITED Events

20 Dec 2016
Confirmation statement made on 9 December 2016 with updates
07 Jun 2016
Accounts for a dormant company made up to 30 September 2015
21 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
09 Jan 2015
Accounts for a dormant company made up to 30 September 2014
18 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
...
... and 42 more events
30 Jan 1997
New secretary appointed;new director appointed
22 Jan 1997
Secretary resigned
22 Jan 1997
Director resigned
22 Jan 1997
Registered office changed on 22/01/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU
09 Dec 1996
Incorporation

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