LINSLADE LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 0SP

Company number 03657811
Status Active
Incorporation Date 28 October 1998
Company Type Private Limited Company
Address 1ST FLOOR BRIDGE HOUSE, 25 FIDDLEBRIDGE LANE, HATFIELD, HERTFORDSHIRE, AL10 0SP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Termination of appointment of Judith Charman as a secretary on 31 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LINSLADE LIMITED are www.linslade.co.uk, and www.linslade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Bayford Rail Station is 5.9 miles; to Gordon Hill Rail Station is 9.1 miles; to Stevenage Rail Station is 9.6 miles; to Palmers Green Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linslade Limited is a Private Limited Company. The company registration number is 03657811. Linslade Limited has been working since 28 October 1998. The present status of the company is Active. The registered address of Linslade Limited is 1st Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire Al10 0sp. . POUND, Alan is a Director of the company. Secretary CHARMAN, Judith has been resigned. Secretary MOFFAT, Duncan Park has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
POUND, Alan
Appointed Date: 28 October 1998
74 years old

Resigned Directors

Secretary
CHARMAN, Judith
Resigned: 31 October 2016
Appointed Date: 30 June 2005

Secretary
MOFFAT, Duncan Park
Resigned: 30 June 2005
Appointed Date: 28 October 1998

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 October 1998
Appointed Date: 28 October 1998

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 October 1998
Appointed Date: 28 October 1998

Persons With Significant Control

Mr Alan Pound
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

LINSLADE LIMITED Events

07 Dec 2016
Confirmation statement made on 2 November 2016 with updates
18 Nov 2016
Termination of appointment of Judith Charman as a secretary on 31 October 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100

13 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 45 more events
02 Nov 1998
New director appointed
02 Nov 1998
New secretary appointed
02 Nov 1998
Director resigned
02 Nov 1998
Secretary resigned
28 Oct 1998
Incorporation