LINHOF & STUDIO LIMITED
ANDOVER

Hellopages » Hampshire » Test Valley » SP10 5AN

Company number 02803513
Status Active
Incorporation Date 25 March 1993
Company Type Private Limited Company
Address C/O D VELIDA & CO, CENTURION, HOUSE, CENTRAL WAY, ANDOVER, HAMPSHIRE, SP10 5AN
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 219,802 ; Termination of appointment of Kenneth George Corfield as a director on 11 January 2016. The most likely internet sites of LINHOF & STUDIO LIMITED are www.linhofstudio.co.uk, and www.linhof-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Whitchurch (Hants) Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linhof Studio Limited is a Private Limited Company. The company registration number is 02803513. Linhof Studio Limited has been working since 25 March 1993. The present status of the company is Active. The registered address of Linhof Studio Limited is C O D Velida Co Centurion House Central Way Andover Hampshire Sp10 5an. . DERIU, Anne is a Secretary of the company. PELL-JOHNSON, Paula Jane is a Director of the company. Secretary GOULD, Brian Clifford has been resigned. Secretary QUICK, Lilian Ethel has been resigned. Secretary QUICK, Lilian Ethel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CORFIELD, Kenneth George, Sir has been resigned. Director GOULD, Brian Clifford has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
DERIU, Anne
Appointed Date: 21 February 2011
Director
PELL-JOHNSON, Paula Jane
Appointed Date: 01 October 1996
62 years old

Resigned Directors

Secretary
GOULD, Brian Clifford
Resigned: 22 June 1997
Appointed Date: 26 August 1993
Secretary
QUICK, Lilian Ethel
Resigned: 21 February 2011
Appointed Date: 23 June 1997
Secretary
QUICK, Lilian Ethel
Resigned: 26 August 1993
Appointed Date: 08 April 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 April 1993
Appointed Date: 25 March 1993
Director
CORFIELD, Kenneth George, Sir
Resigned: 11 January 2016
Appointed Date: 08 April 1993
101 years old
Director
GOULD, Brian Clifford
Resigned: 22 June 1997
Appointed Date: 26 August 1993
89 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 April 1993
Appointed Date: 25 March 1993

LINHOF & STUDIO LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 June 2016
18 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 219,802
18 Apr 2016
Termination of appointment of Kenneth George Corfield as a director on 11 January 2016
06 Dec 2015
Total exemption small company accounts made up to 30 June 2015
19 Jun 2015
Statement of capital following an allotment of shares on 28 May 2015
  • GBP 219,802
...
... and 71 more events
18 Apr 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Apr 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Apr 1993
£ nc 1000/10000 08/04/93
25 Mar 1993
Incorporation
25 Mar 1993
Incorporation

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