Company number 03890544
Status Active
Incorporation Date 8 December 1999
Company Type Private Limited Company
Address LINDEN COURT HOUSE, 52 LIVERPOOL STREET, SALFORD, LANCASHIRE, M5 4LT
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 10,000
. The most likely internet sites of LINDEN TEXTILES LIMITED are www.lindentextiles.co.uk, and www.linden-textiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Belle Vue Rail Station is 3.9 miles; to Chassen Road Rail Station is 4.7 miles; to Burnage Rail Station is 4.7 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linden Textiles Limited is a Private Limited Company.
The company registration number is 03890544. Linden Textiles Limited has been working since 08 December 1999.
The present status of the company is Active. The registered address of Linden Textiles Limited is Linden Court House 52 Liverpool Street Salford Lancashire M5 4lt. . SHASHA, Jonathan Choua is a Secretary of the company. SHASHA, Jonathan Choua is a Director of the company. LINDEN ESTATES LIMITED is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HAYMAN, Ronald has been resigned. Director SHASHA, Roy Solomon has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of textiles".
Current Directors
Director
LINDEN ESTATES LIMITED
Appointed Date: 13 March 2013
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 December 1999
Appointed Date: 08 December 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 December 1999
Appointed Date: 08 December 1999
35 years old
Director
HAYMAN, Ronald
Resigned: 01 December 2010
Appointed Date: 07 January 2000
74 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 December 1999
Appointed Date: 08 December 1999
Persons With Significant Control
Jonathan Choua Shasha
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
Roy Solomon Shasha
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
LINDEN TEXTILES LIMITED Events
21 Feb 2017
Confirmation statement made on 7 December 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 November 2015
06 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
28 Apr 2015
Total exemption small company accounts made up to 30 November 2014
05 Jan 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 40 more events
30 Dec 1999
Registered office changed on 30/12/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
20 Dec 1999
Company name changed delan LIMITED\certificate issued on 21/12/99
16 Dec 1999
Nc inc already adjusted 14/12/99
16 Dec 1999
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
08 Dec 1999
Incorporation