Company number 03611624
Status Active
Incorporation Date 7 August 1998
Company Type Private Limited Company
Address MID KENT BUSINESS PARK, SORTMILL ROAD, SNODLAND, KENT, ME6 5UA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
GBP 51
. The most likely internet sites of LINDEN-BAUER LIMITED are www.lindenbauer.co.uk, and www.linden-bauer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Linden Bauer Limited is a Private Limited Company.
The company registration number is 03611624. Linden Bauer Limited has been working since 07 August 1998.
The present status of the company is Active. The registered address of Linden Bauer Limited is Mid Kent Business Park Sortmill Road Snodland Kent Me6 5ua. . COURTNEY, Michael Anthony is a Director of the company. Secretary LINDENBAUER, Christian has been resigned. Secretary LINDENBAUER, Jill Susan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AICHHOLZER, Jane has been resigned. Director LINDENBAUER, Christian has been resigned. Director LINDENBAUER, Jill Susan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 August 1998
Appointed Date: 07 August 1998
Director
AICHHOLZER, Jane
Resigned: 03 October 2014
Appointed Date: 25 March 2013
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 August 1998
Appointed Date: 07 August 1998
Persons With Significant Control
Mr Michael Anthony Courtney
Notified on: 31 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Ann Newton Courtney
Notified on: 31 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LINDEN-BAUER LIMITED Events
12 Aug 2016
Confirmation statement made on 5 August 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
29 Oct 2014
Termination of appointment of Jane Aichholzer as a director on 3 October 2014
...
... and 53 more events
27 Aug 1998
New director appointed
27 Aug 1998
Director resigned
27 Aug 1998
Secretary resigned
25 Aug 1998
Registered office changed on 25/08/98 from: c/o deloitte & touche 63 high street crawley west sussex RH10 1BQ
07 Aug 1998
Incorporation