LINT GROUP LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG2 6FF
Company number 05433050
Status Active
Incorporation Date 22 April 2005
Company Type Private Limited Company
Address MEBS PATEL, GABRIELLE HOUSE, 332-336 PERTH ROAD, ILFORD, ESSEX, IG2 6FF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Group of companies' accounts made up to 30 September 2015; Satisfaction of charge 2 in full; Satisfaction of charge 054330500003 in full. The most likely internet sites of LINT GROUP LIMITED are www.lintgroup.co.uk, and www.lint-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Lint Group Limited is a Private Limited Company. The company registration number is 05433050. Lint Group Limited has been working since 22 April 2005. The present status of the company is Active. The registered address of Lint Group Limited is Mebs Patel Gabrielle House 332 336 Perth Road Ilford Essex Ig2 6ff. . CHAND, Tarsaim is a Secretary of the company. CHAND, Tarsaim is a Director of the company. PATEL, Rizwan is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CHAND, Tarsaim
Appointed Date: 22 April 2005

Director
CHAND, Tarsaim
Appointed Date: 22 April 2005
58 years old

Director
PATEL, Rizwan
Appointed Date: 22 April 2005
52 years old

Resigned Directors

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 22 April 2005
Appointed Date: 22 April 2005

Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 22 April 2005
Appointed Date: 22 April 2005

LINT GROUP LIMITED Events

16 Feb 2017
Group of companies' accounts made up to 30 September 2015
15 Dec 2016
Satisfaction of charge 2 in full
07 Dec 2016
Satisfaction of charge 054330500003 in full
30 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
01 Jun 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 14

...
... and 35 more events
11 May 2005
Ad 04/05/05--------- £ si 1@1=1 £ ic 1/2
22 Apr 2005
Registered office changed on 22/04/05 from: 88A tooley street london bridge london SE1 2TF
22 Apr 2005
Secretary resigned
22 Apr 2005
Director resigned
22 Apr 2005
Incorporation

LINT GROUP LIMITED Charges

11 April 2014
Charge code 0543 3050 0003
Delivered: 17 April 2014
Status: Satisfied on 7 December 2016
Persons entitled: Bank of London and the Middle East PLC
Description: Contains fixed charge…
7 March 2012
Mortgage over shares
Delivered: 20 March 2012
Status: Satisfied on 15 December 2016
Persons entitled: Bank of London and the Middle East PLC
Description: By way of fixed charge the shares and the distribution…
7 April 2011
Third party charge over shares
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The shares in aqua properties limited and all accretions…