LINLEY MARSHALL CONSULTING LIMITED
NORTHAMPTON ARCHIVE-IT LIMITED

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Company number 05033535
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address MHA MACINTYRE HUDSON, PETERBRIDGE HOUSE, THE LAKES, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7HB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2 . The most likely internet sites of LINLEY MARSHALL CONSULTING LIMITED are www.linleymarshallconsulting.co.uk, and www.linley-marshall-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Linley Marshall Consulting Limited is a Private Limited Company. The company registration number is 05033535. Linley Marshall Consulting Limited has been working since 04 February 2004. The present status of the company is Active. The registered address of Linley Marshall Consulting Limited is Mha Macintyre Hudson Peterbridge House The Lakes Northampton Northamptonshire Nn4 7hb. . LINLEY, Robert George is a Secretary of the company. LINLEY, Robert George is a Director of the company. Secretary CHARLES, Phyllis has been resigned. Secretary MARRIOTT SECRETARIAL LIMITED has been resigned. Director MARRIOTT, David John has been resigned. Director MARRIOTT NOMINEES LIMITED has been resigned. Director MARSHALL, Keith has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LINLEY, Robert George
Appointed Date: 28 February 2005
Director
LINLEY, Robert George
Appointed Date: 28 February 2005
69 years old

Resigned Directors

Secretary
CHARLES, Phyllis
Resigned: 28 February 2005
Appointed Date: 04 February 2004
Secretary
MARRIOTT SECRETARIAL LIMITED
Resigned: 04 February 2004
Appointed Date: 04 February 2004
Director
MARRIOTT, David John
Resigned: 28 February 2005
Appointed Date: 04 February 2004
73 years old
Director
MARRIOTT NOMINEES LIMITED
Resigned: 04 February 2004
Appointed Date: 04 February 2004
Director
MARSHALL, Keith
Resigned: 25 May 2015
Appointed Date: 28 February 2005
56 years old

Persons With Significant Control

Mr Robert George Linley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

LINLEY MARSHALL CONSULTING LIMITED Events

08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
21 Apr 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
13 Jul 2015
Termination of appointment of Keith Marshall as a director on 25 May 2015
...
... and 33 more events
26 Feb 2004
New director appointed
26 Feb 2004
Ad 04/02/04--------- £ si 1@1=1 £ ic 1/2
26 Feb 2004
Accounting reference date extended from 28/02/05 to 30/04/05
26 Feb 2004
Registered office changed on 26/02/04 from: hutton`s buildings, 146 west street, sheffield south yorkshire S1 4ES
04 Feb 2004
Incorporation

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