SOCIETY LINEN LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 7LX
Company number 04649067
Status Active - Proposal to Strike off
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address 1 KNIGHTSBRIDGE, LONDON, ENGLAND, SW1X 7LX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Statement of capital on 3 January 2017 GBP 1 ; Statement by Directors. The most likely internet sites of SOCIETY LINEN LIMITED are www.societylinen.co.uk, and www.society-linen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Society Linen Limited is a Private Limited Company. The company registration number is 04649067. Society Linen Limited has been working since 27 January 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Society Linen Limited is 1 Knightsbridge London England Sw1x 7lx. . LAWLER, David Andrew is a Secretary of the company. QUINN, Kevin is a Director of the company. SOUTH, Mark is a Director of the company. Secretary DALBY, Roy has been resigned. Secretary HIORNS, Nigel James has been resigned. Director CARR, Julian Alistair has been resigned. Director DALBY, Roy has been resigned. Director DYE, Iain Roger has been resigned. Director EMBLETON, Denis Michael has been resigned. Director EYRE, Nicholas Andrew has been resigned. Director FINCH, Steven Richard has been resigned. Director HIORNS, Nigel James has been resigned. Director IVEY, John Charles has been resigned. Director MIDDLETON, Alan has been resigned. Director NAYLOR, Barrie has been resigned. Director OTHER, Guy Anthony has been resigned. Director ROBERTS, John has been resigned. Director ROBERTS, Martin Lloyd has been resigned. Director SMITH, Kenneth has been resigned. Director WILLIAMS, John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LAWLER, David Andrew
Appointed Date: 22 December 2016

Director
QUINN, Kevin
Appointed Date: 30 November 2005
65 years old

Director
SOUTH, Mark
Appointed Date: 23 December 2016
62 years old

Resigned Directors

Secretary
DALBY, Roy
Resigned: 21 February 2003
Appointed Date: 27 January 2003

Secretary
HIORNS, Nigel James
Resigned: 22 December 2016
Appointed Date: 21 February 2003

Director
CARR, Julian Alistair
Resigned: 22 December 2016
Appointed Date: 21 February 2003
64 years old

Director
DALBY, Roy
Resigned: 21 February 2003
Appointed Date: 27 January 2003
85 years old

Director
DYE, Iain Roger
Resigned: 30 November 2005
Appointed Date: 21 February 2003
74 years old

Director
EMBLETON, Denis Michael
Resigned: 27 February 2015
Appointed Date: 21 February 2003
75 years old

Director
EYRE, Nicholas Andrew
Resigned: 21 February 2003
Appointed Date: 27 January 2003
66 years old

Director
FINCH, Steven Richard
Resigned: 22 December 2016
Appointed Date: 21 February 2003
71 years old

Director
HIORNS, Nigel James
Resigned: 22 December 2016
Appointed Date: 21 February 2003
68 years old

Director
IVEY, John Charles
Resigned: 30 April 2005
Appointed Date: 21 February 2003
84 years old

Director
MIDDLETON, Alan
Resigned: 21 February 2003
Appointed Date: 27 January 2003
84 years old

Director
NAYLOR, Barrie
Resigned: 21 February 2003
Appointed Date: 27 January 2003
88 years old

Director
OTHER, Guy Anthony
Resigned: 30 November 2005
Appointed Date: 21 February 2003
60 years old

Director
ROBERTS, John
Resigned: 21 February 2003
Appointed Date: 27 January 2003
73 years old

Director
ROBERTS, Martin Lloyd
Resigned: 31 December 2011
Appointed Date: 21 February 2003
80 years old

Director
SMITH, Kenneth
Resigned: 21 February 2003
Appointed Date: 27 January 2003
87 years old

Director
WILLIAMS, John
Resigned: 21 February 2003
Appointed Date: 27 January 2003
84 years old

Persons With Significant Control

Berendsen Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOCIETY LINEN LIMITED Events

09 Feb 2017
Confirmation statement made on 27 January 2017 with updates
03 Jan 2017
Statement of capital on 3 January 2017
  • GBP 1

03 Jan 2017
Statement by Directors
03 Jan 2017
Solvency Statement dated 22/11/16
03 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital

...
... and 61 more events
13 Mar 2003
New director appointed
13 Mar 2003
New secretary appointed;new director appointed
13 Mar 2003
Registered office changed on 13/03/03 from: daleside road nottingham NG2 4DL
03 Feb 2003
New director appointed
27 Jan 2003
Incorporation