LINMAR LIMITED
CARDIFF

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF11 8AU

Company number 04245220
Status Active
Incorporation Date 3 July 2001
Company Type Private Limited Company
Address LECKWITH BRIDGE, LECKWITH ROAD, CARDIFF, CF11 8AU
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption full accounts made up to 30 November 2015; Confirmation statement made on 3 July 2016 with updates; Appointment of Miss Jodie Morgan as a secretary on 8 February 2016. The most likely internet sites of LINMAR LIMITED are www.linmar.co.uk, and www.linmar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Cathays Rail Station is 2 miles; to Cardiff Queen Street Rail Station is 2 miles; to Barry Docks Rail Station is 5.1 miles; to Barry Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linmar Limited is a Private Limited Company. The company registration number is 04245220. Linmar Limited has been working since 03 July 2001. The present status of the company is Active. The registered address of Linmar Limited is Leckwith Bridge Leckwith Road Cardiff Cf11 8au. . MORGAN, Jodie is a Secretary of the company. MORGAN, Paul is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Secretary MORRIS, Kenvin has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Director MORRIS, Kenvin has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
MORGAN, Jodie
Appointed Date: 08 February 2016
Director
MORGAN, Paul
Appointed Date: 03 July 2001
59 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 03 July 2001
Appointed Date: 03 July 2001
Secretary
MORRIS, Kenvin
Resigned: 30 November 2011
Appointed Date: 03 July 2001
Nominee Director
LAZARUS, Harry Pierre
Resigned: 03 July 2001
Appointed Date: 03 July 2001
88 years old
Director
MORRIS, Kenvin
Resigned: 30 November 2011
Appointed Date: 03 July 2001
61 years old

Persons With Significant Control

Mr Paul Morgan
Notified on: 18 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Roberta Linda Morgan
Notified on: 18 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINMAR LIMITED Events

31 Aug 2016
Total exemption full accounts made up to 30 November 2015
18 Jul 2016
Confirmation statement made on 3 July 2016 with updates
22 Feb 2016
Appointment of Miss Jodie Morgan as a secretary on 8 February 2016
06 Sep 2015
Total exemption full accounts made up to 30 November 2014
28 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
...
... and 38 more events
24 Jul 2001
New director appointed
24 Jul 2001
New secretary appointed;new director appointed
24 Jul 2001
Secretary resigned
24 Jul 2001
Director resigned
03 Jul 2001
Incorporation

LINMAR LIMITED Charges

21 May 2003
Debenture
Delivered: 23 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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