LINDUM GROUP TRUSTEES LIMITED
LINCOLN PINCO 1524 LIMITED

Hellopages » Lincolnshire » North Kesteven » LN6 3QX

Company number 04090749
Status Active
Incorporation Date 16 October 2000
Company Type Private Limited Company
Address LINDUM BUSINESS PARK, STATION ROAD, NORTH HYKEHAM, LINCOLN, LINCOLNSHIRE, LN6 3QX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1 . The most likely internet sites of LINDUM GROUP TRUSTEES LIMITED are www.lindumgrouptrustees.co.uk, and www.lindum-group-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Lindum Group Trustees Limited is a Private Limited Company. The company registration number is 04090749. Lindum Group Trustees Limited has been working since 16 October 2000. The present status of the company is Active. The registered address of Lindum Group Trustees Limited is Lindum Business Park Station Road North Hykeham Lincoln Lincolnshire Ln6 3qx. . KOK, Herman Frans Frederik is a Secretary of the company. CHAMBERS, David Christopher is a Director of the company. CHAMBERS, Edward Christopher Paul is a Director of the company. COOTE, Neil Martin is a Director of the company. DUNCUMB, Nicola Jenny is a Director of the company. HALL, Samantha Claire is a Director of the company. JOLLIFFE, David Anthony is a Director of the company. KOK, Herman Frans Frederik is a Director of the company. KOK, Robbie Alexander Jan is a Director of the company. RITSON, Lynn is a Director of the company. ROBERTSON, Thomas Clark is a Director of the company. SHAW, Richard Thomas is a Director of the company. SHERLOCK, Emma Elizabeth is a Director of the company. WILLIAMS, Frank Michael Basil is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director GARRATT, Shirley Ann has been resigned. Director HALL, Patricia Margaret has been resigned. Director TINDALL, Stuart William has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KOK, Herman Frans Frederik
Appointed Date: 17 November 2000
Director
CHAMBERS, David Christopher
Appointed Date: 17 November 2000
68 years old
Director
CHAMBERS, Edward Christopher Paul
Appointed Date: 28 January 2015
41 years old
Director
COOTE, Neil Martin
Appointed Date: 28 January 2015
71 years old
Director
DUNCUMB, Nicola Jenny
Appointed Date: 17 November 2000
64 years old
Director
HALL, Samantha Claire
Appointed Date: 28 January 2015
36 years old
Director
JOLLIFFE, David Anthony
Appointed Date: 24 April 2015
56 years old
Director
KOK, Herman Frans Frederik
Appointed Date: 17 November 2000
75 years old
Director
KOK, Robbie Alexander Jan
Appointed Date: 28 January 2015
46 years old
Director
RITSON, Lynn
Appointed Date: 28 January 2015
72 years old
Director
ROBERTSON, Thomas Clark
Appointed Date: 28 January 2015
68 years old
Director
SHAW, Richard Thomas
Appointed Date: 01 November 2006
55 years old
Director
SHERLOCK, Emma Elizabeth
Appointed Date: 24 April 2015
47 years old
Director
WILLIAMS, Frank Michael Basil
Appointed Date: 28 January 2015
66 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 16 November 2000
Appointed Date: 16 October 2000
Director
GARRATT, Shirley Ann
Resigned: 28 January 2015
Appointed Date: 01 November 2006
81 years old
Director
HALL, Patricia Margaret
Resigned: 28 January 2015
Appointed Date: 17 November 2000
82 years old
Director
TINDALL, Stuart William
Resigned: 01 November 2006
Appointed Date: 17 November 2000
78 years old
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 16 November 2000
Appointed Date: 16 October 2000

Persons With Significant Control

Lindum Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LINDUM GROUP TRUSTEES LIMITED Events

24 Oct 2016
Confirmation statement made on 16 October 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
13 Aug 2015
Total exemption small company accounts made up to 30 November 2014
11 May 2015
Appointment of Mrs Emma Elizabeth Sherlock as a director on 24 April 2015
...
... and 57 more events
29 Nov 2000
New director appointed
27 Nov 2000
Memorandum and Articles of Association
24 Nov 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 Nov 2000
Company name changed pinco 1524 LIMITED\certificate issued on 24/11/00
16 Oct 2000
Incorporation

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