LINEHAN BROTHERS LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL4 2NQ
Company number 04910299
Status Active
Incorporation Date 24 September 2003
Company Type Private Limited Company
Address 6 KINGSBURY DRIVE, OLD WINDSOR, BERKSHIRE, SL4 2NQ
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1 . The most likely internet sites of LINEHAN BROTHERS LIMITED are www.linehanbrothers.co.uk, and www.linehan-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Linehan Brothers Limited is a Private Limited Company. The company registration number is 04910299. Linehan Brothers Limited has been working since 24 September 2003. The present status of the company is Active. The registered address of Linehan Brothers Limited is 6 Kingsbury Drive Old Windsor Berkshire Sl4 2nq. . LINEHAN, Bernadette Anne is a Secretary of the company. LINEHAN, Mark Terence Rowan is a Director of the company. Secretary LINEHAN, Mark Terence Rowan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LINEHAN, Arron Michael Jon has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
LINEHAN, Bernadette Anne
Appointed Date: 01 January 2005
Director
LINEHAN, Mark Terence Rowan
Appointed Date: 24 September 2003
64 years old

Resigned Directors

Secretary
LINEHAN, Mark Terence Rowan
Resigned: 01 January 2005
Appointed Date: 24 September 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 September 2003
Appointed Date: 24 September 2003
Director
LINEHAN, Arron Michael Jon
Resigned: 01 January 2005
Appointed Date: 24 September 2003
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 September 2003
Appointed Date: 24 September 2003

Persons With Significant Control

Mr Mark Terence Rowan Linehan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

LINEHAN BROTHERS LIMITED Events

07 Oct 2016
Confirmation statement made on 24 September 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
04 Jul 2015
Total exemption small company accounts made up to 31 October 2014
22 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
...
... and 26 more events
17 Oct 2003
Ad 24/09/03--------- £ si 2@1=2 £ ic 1/3
17 Oct 2003
Accounting reference date extended from 30/09/04 to 31/10/04
17 Oct 2003
New director appointed
17 Oct 2003
New secretary appointed;new director appointed
24 Sep 2003
Incorporation

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