LINEA INTERIORS LIMITED
STOKE-ON-TRENT BBM FIFTY-FIVE LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST3 7TU

Company number 05900301
Status Active
Incorporation Date 9 August 2006
Company Type Private Limited Company
Address WHITTLE ROAD, MEIR, STOKE-ON-TRENT, STAFFORDSHIRE, ST3 7TU
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 . The most likely internet sites of LINEA INTERIORS LIMITED are www.lineainteriors.co.uk, and www.linea-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Linea Interiors Limited is a Private Limited Company. The company registration number is 05900301. Linea Interiors Limited has been working since 09 August 2006. The present status of the company is Active. The registered address of Linea Interiors Limited is Whittle Road Meir Stoke On Trent Staffordshire St3 7tu. . CLARE, Paul Robert is a Secretary of the company. CHAMP, Karen is a Director of the company. CHAMP, Stephen Henry is a Director of the company. CLARE, Nichola Jane is a Director of the company. CLARE, Paul Robert is a Director of the company. Secretary BBM SECRETARIES LIMITED has been resigned. Director BBM DIRECTORS LIMITED has been resigned. Director MONAGHAN, Miles David has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
CLARE, Paul Robert
Appointed Date: 22 November 2006
Director
CHAMP, Karen
Appointed Date: 01 February 2015
59 years old
Director
CHAMP, Stephen Henry
Appointed Date: 22 November 2006
66 years old
Director
CLARE, Nichola Jane
Appointed Date: 01 February 2015
55 years old
Director
CLARE, Paul Robert
Appointed Date: 22 November 2006
60 years old

Resigned Directors

Secretary
BBM SECRETARIES LIMITED
Resigned: 22 November 2006
Appointed Date: 09 August 2006
Director
BBM DIRECTORS LIMITED
Resigned: 22 November 2006
Appointed Date: 09 August 2006
Director
MONAGHAN, Miles David
Resigned: 16 March 2007
Appointed Date: 22 November 2006
73 years old

Persons With Significant Control

Mr Paul Robert Clare
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Henry Champ
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nichola Jane Clare
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Champ
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINEA INTERIORS LIMITED Events

03 Oct 2016
Confirmation statement made on 31 August 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 31 August 2014
05 Mar 2015
Appointment of Mrs Nichola Jane Clare as a director on 1 February 2015
...
... and 25 more events
30 Nov 2006
New secretary appointed;new director appointed
30 Nov 2006
New director appointed
30 Nov 2006
New director appointed
30 Nov 2006
Registered office changed on 30/11/06 from: alexander house bethesda street hanley stoke on trent staffordshire ST1 3DX
09 Aug 2006
Incorporation

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