Company number 04355100
Status Active
Incorporation Date 17 January 2002
Company Type Private Limited Company
Address COTTAGE FARM, MICHAELSTON-LE-PIT, DINAS POWYS, SOUTH GLAMORGAN, WALES, CF64 4HE
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Building 3 Eastern Business Park St Mellons Cardiff CF3 5EA to Cottage Farm Michaelston-Le-Pit Dinas Powys South Glamorgan CF64 4HE on 10 August 2016. The most likely internet sites of LINEA RESOURCING LIMITED are www.linearesourcing.co.uk, and www.linea-resourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Cardiff Queen Street Rail Station is 3.1 miles; to Cathays Rail Station is 3.3 miles; to Barry Docks Rail Station is 3.7 miles; to Barry Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linea Resourcing Limited is a Private Limited Company.
The company registration number is 04355100. Linea Resourcing Limited has been working since 17 January 2002.
The present status of the company is Active. The registered address of Linea Resourcing Limited is Cottage Farm Michaelston Le Pit Dinas Powys South Glamorgan Wales Cf64 4he. . GORSHKOV, Sian is a Secretary of the company. GORSHKOV, Michael Alexander is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Secretary CAPITAL LAW SECRETARIES LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. Director CAPITAL LAW NOMINEES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 17 January 2002
Appointed Date: 17 January 2002
Secretary
CAPITAL LAW SECRETARIES LIMITED
Resigned: 11 November 2002
Appointed Date: 17 January 2002
Director
7SIDE NOMINEES LIMITED
Resigned: 17 January 2002
Appointed Date: 17 January 2002
Director
CAPITAL LAW NOMINEES LIMITED
Resigned: 24 May 2002
Appointed Date: 17 January 2002
Persons With Significant Control
Dr Sian Gorshkov
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LINEA RESOURCING LIMITED Events
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Registered office address changed from Building 3 Eastern Business Park St Mellons Cardiff CF3 5EA to Cottage Farm Michaelston-Le-Pit Dinas Powys South Glamorgan CF64 4HE on 10 August 2016
18 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
22 Apr 2002
Director resigned
22 Apr 2002
New director appointed
22 Apr 2002
New secretary appointed
22 Apr 2002
Registered office changed on 22/04/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL
17 Jan 2002
Incorporation