LINHAY INVESTMENTS LIMITED
EASTERN ROAD ASHBURTON COMMERCIAL CONCEPTS LIMITED

Hellopages » Devon » Teignbridge » TQ13 7UP

Company number 03165092
Status Active
Incorporation Date 27 February 1996
Company Type Private Limited Company
Address C/O WESTERN INDUSTRIAL, LINHAY BUSINESS PARK, EASTERN ROAD ASHBURTON, DEVON, TQ13 7UP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 . The most likely internet sites of LINHAY INVESTMENTS LIMITED are www.linhayinvestments.co.uk, and www.linhay-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Totnes Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linhay Investments Limited is a Private Limited Company. The company registration number is 03165092. Linhay Investments Limited has been working since 27 February 1996. The present status of the company is Active. The registered address of Linhay Investments Limited is C O Western Industrial Linhay Business Park Eastern Road Ashburton Devon Tq13 7up. . MOORE, Kevin Brian is a Secretary of the company. MERRIAM, Paul is a Director of the company. MOORE, Kevin Brian is a Director of the company. Secretary NOON, Pauline Rosemary has been resigned. Secretary TAYLOR, Jennifer Mary has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director GARDINER, Andrew Charles William has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MOORE, Kevin Brian
Appointed Date: 31 July 1998

Director
MERRIAM, Paul
Appointed Date: 27 February 1996
59 years old

Director
MOORE, Kevin Brian
Appointed Date: 27 February 1996
64 years old

Resigned Directors

Secretary
NOON, Pauline Rosemary
Resigned: 01 July 1997
Appointed Date: 27 February 1996

Secretary
TAYLOR, Jennifer Mary
Resigned: 31 July 1998
Appointed Date: 01 July 1997

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 27 February 1996
Appointed Date: 27 February 1996

Director
GARDINER, Andrew Charles William
Resigned: 01 October 1996
Appointed Date: 27 February 1996
58 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 27 February 1996
Appointed Date: 27 February 1996

Persons With Significant Control

Mr Paul Merriam
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kevin Brian Moore
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINHAY INVESTMENTS LIMITED Events

08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2

10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2

...
... and 48 more events
12 Mar 1996
New director appointed
12 Mar 1996
New secretary appointed
12 Mar 1996
Director resigned
12 Mar 1996
Secretary resigned
27 Feb 1996
Incorporation