LINNET (UK) LIMITED
ESTATE, CHAPELTOWN, SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S35 2PH

Company number 04901814
Status Active
Incorporation Date 17 September 2003
Company Type Private Limited Company
Address 20 NEWTON CHAMBERS ROAD, THORNCLIFFE PARK INDUSTRIAL, ESTATE, CHAPELTOWN, SHEFFIELD, SOUTH YORKSHIRE, S35 2PH
Home Country United Kingdom
Nature of Business 27320 - Manufacture of other electronic and electric wires and cables
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LINNET (UK) LIMITED are www.linnetuk.co.uk, and www.linnet-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Linnet Uk Limited is a Private Limited Company. The company registration number is 04901814. Linnet Uk Limited has been working since 17 September 2003. The present status of the company is Active. The registered address of Linnet Uk Limited is 20 Newton Chambers Road Thorncliffe Park Industrial Estate Chapeltown Sheffield South Yorkshire S35 2ph. . RATHI, Sudha is a Secretary of the company. RATHI, Santosh Kumar is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRETTO, Miniato has been resigned. Director MASTER, Kersi has been resigned. The company operates in "Manufacture of other electronic and electric wires and cables".


Current Directors

Secretary
RATHI, Sudha
Appointed Date: 17 September 2003
Director
RATHI, Santosh Kumar
Appointed Date: 17 September 2003
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003
Director
BARRETTO, Miniato
Resigned: 23 November 2009
Appointed Date: 19 July 2005
71 years old
Director
MASTER, Kersi
Resigned: 25 October 2014
Appointed Date: 17 February 2005
65 years old

Persons With Significant Control

Mr. Santosh Kumar Rathi
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LINNET (UK) LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 17 September 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 274,700
02 Dec 2014
Termination of appointment of Kersi Master as a director on 25 October 2014
...
... and 44 more events
30 Jun 2004
Total exemption small company accounts made up to 31 March 2004
14 Nov 2003
Accounting reference date shortened from 30/09/04 to 31/03/04
14 Nov 2003
Ad 17/09/03--------- £ si 99@1=99 £ ic 1/100
17 Sep 2003
Secretary resigned
17 Sep 2003
Incorporation

LINNET (UK) LIMITED Charges

29 July 2005
Chattels mortgage
Delivered: 30 July 2005
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: 2 x 1987 biwater winder wd 1364 with accessories s/n WD1364…
21 March 2005
Debenture
Delivered: 22 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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