LINFIELD GROUP LIMITED
HOLYWOOD


Company number NI026049
Status Active
Incorporation Date 1 November 1991
Company Type Private Limited Company
Address 1-6 ST HELENS BUSINESS PARK, 130 -134 HIGH STREET, HOLYWOOD, CO DOWN, BT18 9HQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of LINFIELD GROUP LIMITED are www.linfieldgroup.co.uk, and www.linfield-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Linfield Group Limited is a Private Limited Company. The company registration number is NI026049. Linfield Group Limited has been working since 01 November 1991. The present status of the company is Active. The registered address of Linfield Group Limited is 1 6 St Helens Business Park 130 134 High Street Holywood Co Down Bt18 9hq. . WILLIAMS, Margaret Elaine is a Secretary of the company. CAIRNS, Colin William is a Director of the company. WEBB, Ian William Larmor is a Director of the company. WEBB, Robert Mitchel is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
WILLIAMS, Margaret Elaine
Appointed Date: 02 June 1997
Director
CAIRNS, Colin William
Appointed Date: 02 June 1997
72 years old
Director
WEBB, Ian William Larmor
Appointed Date: 12 June 1992
78 years old
Director
WEBB, Robert Mitchel
Appointed Date: 13 June 1997
75 years old

Persons With Significant Control

Mr Ian William Larmor Webb
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
John Hogg & Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LINFIELD GROUP LIMITED Events

28 Oct 2016
Confirmation statement made on 27 October 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 30 April 2016
28 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
09 Oct 2015
Accounts for a dormant company made up to 30 April 2015
27 Oct 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
...
... and 89 more events
12 Jun 1992
Return of allot of shares
01 Nov 1991
Pars re dirs/sit reg off
01 Nov 1991
Decln complnce reg new co
01 Nov 1991
Articles
01 Nov 1991
Memorandum

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