LINIMEX LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 7JN

Company number 08153892
Status Active
Incorporation Date 24 July 2012
Company Type Private Limited Company
Address CHART HOUSE, 2 EFFINGHAM ROAD, REIGATE, SURREY, ENGLAND, RH2 7JN
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Director's details changed for Mr Max Joseph Jones on 24 January 2017; Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of LINIMEX LIMITED are www.linimex.co.uk, and www.linimex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Linimex Limited is a Private Limited Company. The company registration number is 08153892. Linimex Limited has been working since 24 July 2012. The present status of the company is Active. The registered address of Linimex Limited is Chart House 2 Effingham Road Reigate Surrey England Rh2 7jn. . JONES, Max Joseph is a Director of the company. LONERGAN, Neil is a Director of the company. Secretary TOMBLING, Nicola has been resigned. Director HUTCHISON, Adam Nicholas has been resigned. Director JONES, Max has been resigned. Director LONERGAN, Neil has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Director
JONES, Max Joseph
Appointed Date: 12 June 2014
38 years old
Director
LONERGAN, Neil
Appointed Date: 31 October 2013
41 years old

Resigned Directors

Secretary
TOMBLING, Nicola
Resigned: 01 January 2013
Appointed Date: 24 July 2012
Director
HUTCHISON, Adam Nicholas
Resigned: 06 February 2015
Appointed Date: 04 August 2014
45 years old
Director
JONES, Max
Resigned: 11 June 2014
Appointed Date: 24 July 2012
40 years old
Director
LONERGAN, Neil
Resigned: 01 January 2013
Appointed Date: 24 July 2012
41 years old

Persons With Significant Control

Mr Neil Lonergan
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Max Jones
Notified on: 1 July 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Chapman Valley Capital Pty Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINIMEX LIMITED Events

24 Mar 2017
Director's details changed for Mr Max Joseph Jones on 24 January 2017
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Compulsory strike-off action has been discontinued
11 Oct 2016
First Gazette notice for compulsory strike-off
08 Oct 2016
Confirmation statement made on 24 July 2016 with updates
...
... and 14 more events
20 Sep 2013
Director's details changed for Mr Max Jones on 24 July 2013
26 Apr 2013
Registered office address changed from Flat 40 Fuller Court 149 Park Road London N8 8JD England on 26 April 2013
26 Apr 2013
Termination of appointment of Nicola Tombling as a secretary
26 Apr 2013
Termination of appointment of Neil Lonergan as a director
24 Jul 2012
Incorporation

LINIMEX LIMITED Charges

20 August 2014
Charge code 0815 3892 0001
Delivered: 20 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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