LINEA RESEARCH LIMITED
GREAT CHESTERFORD M&R 900 LIMITED

Hellopages » Essex » Uttlesford » CB10 1PF

Company number 04742566
Status Active
Incorporation Date 23 April 2003
Company Type Private Limited Company
Address LEWIS HOUSE, GREAT CHESTERFORD COURT, GREAT CHESTERFORD, ESSEX, CB10 1PF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LINEA RESEARCH LIMITED are www.linearesearch.co.uk, and www.linea-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Audley End Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 6.4 miles; to Foxton Rail Station is 7 miles; to Cambridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linea Research Limited is a Private Limited Company. The company registration number is 04742566. Linea Research Limited has been working since 23 April 2003. The present status of the company is Active. The registered address of Linea Research Limited is Lewis House Great Chesterford Court Great Chesterford Essex Cb10 1pf. . HSA BOOKKEEPING LTD is a Secretary of the company. SMALLEY, David James Ben is a Director of the company. VER, Benedict Peter is a Director of the company. WILLIAMS, Paul Robert is a Director of the company. Secretary BAKER, Paul Albert has been resigned. Secretary LIM, Zickie Hwei Ling has been resigned. Director PICKTHORN, Tom has been resigned. Director WILSON, Philip Julian has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
HSA BOOKKEEPING LTD
Appointed Date: 18 May 2012
Director
SMALLEY, David James Ben
Appointed Date: 09 May 2003
56 years old
Director
VER, Benedict Peter
Appointed Date: 01 March 2004
60 years old
Director
WILLIAMS, Paul Robert
Appointed Date: 01 March 2004
69 years old

Resigned Directors

Secretary
BAKER, Paul Albert
Resigned: 18 May 2012
Appointed Date: 09 May 2003
Secretary
LIM, Zickie Hwei Ling
Resigned: 09 May 2003
Appointed Date: 23 April 2003
Director
PICKTHORN, Tom
Resigned: 09 May 2003
Appointed Date: 23 April 2003
58 years old
Director
WILSON, Philip Julian
Resigned: 01 June 2009
Appointed Date: 09 May 2003
73 years old

LINEA RESEARCH LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 Jun 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
18 Jun 2015
Registered office address changed from H S a Partnership C/O South Lodge House Ickleton Saffron Walden Essex CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 18 June 2015
...
... and 42 more events
29 May 2003
New director appointed
29 May 2003
Registered office changed on 29/05/03 from: 112 hills road cambridge cambridgeshire CB2 1PH
16 May 2003
Resolutions
  • RES13 ‐ Sub-division 09/05/03
14 May 2003
Company name changed m&r 900 LIMITED\certificate issued on 14/05/03
23 Apr 2003
Incorporation

LINEA RESEARCH LIMITED Charges

23 February 2004
Debenture
Delivered: 26 February 2004
Status: Satisfied on 30 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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