Company number 07924262
Status Active
Incorporation Date 25 January 2012
Company Type Private Limited Company
Address EASTHAM HALL, EASTHAM VILLAGE ROAD, WIRRAL, MERSEYSIDE, ENGLAND, CH62 0AF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Registered office address changed from 3 Bridgewater Court Barsbank Lane Lymm Cheshire WA13 0ER England to Eastham Hall Eastham Village Road Wirral Merseyside CH62 0AF on 13 September 2016; Registered office address changed from 1 Millington Gardens Lymm Cheshire WA13 9UJ England to 3 Bridgewater Court Barsbank Lane Lymm Cheshire WA13 0ER on 8 August 2016. The most likely internet sites of LINTAS HOUSE FIDUCIARY SERVICES LTD are www.lintashousefiduciaryservices.co.uk, and www.lintas-house-fiduciary-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Edge Hill Rail Station is 6.3 miles; to Bache Rail Station is 7.6 miles; to Chester Rail Station is 8.6 miles; to Bank Hall Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lintas House Fiduciary Services Ltd is a Private Limited Company.
The company registration number is 07924262. Lintas House Fiduciary Services Ltd has been working since 25 January 2012.
The present status of the company is Active. The registered address of Lintas House Fiduciary Services Ltd is Eastham Hall Eastham Village Road Wirral Merseyside England Ch62 0af. . GRAY, Richard is a Director of the company. WOOD, Andrew Timothy is a Director of the company. Secretary WOOD, Andrew has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
WOOD, Andrew
Resigned: 17 February 2016
Appointed Date: 25 January 2012
Persons With Significant Control
Mr Richard Gray
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
E A Projects Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
LINTAS HOUSE FIDUCIARY SERVICES LTD Events
20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
13 Sep 2016
Registered office address changed from 3 Bridgewater Court Barsbank Lane Lymm Cheshire WA13 0ER England to Eastham Hall Eastham Village Road Wirral Merseyside CH62 0AF on 13 September 2016
08 Aug 2016
Registered office address changed from 1 Millington Gardens Lymm Cheshire WA13 9UJ England to 3 Bridgewater Court Barsbank Lane Lymm Cheshire WA13 0ER on 8 August 2016
29 Apr 2016
Accounts for a dormant company made up to 31 July 2015
29 Apr 2016
Registered office address changed from 9 Church Road Lymm Cheshire WA13 0QG to 1 Millington Gardens Lymm Cheshire WA13 9UJ on 29 April 2016
...
... and 15 more events
19 Nov 2013
Registered office address changed from 9a Church Road Lymm Cheshire WA13 0QG England on 19 November 2013
18 Oct 2013
Accounts for a dormant company made up to 31 January 2013
09 Apr 2013
Annual return made up to 25 January 2013 with full list of shareholders
09 Apr 2013
Registered office address changed from 1 Millington Gardens Lymm Cheshire WA13 9UJ United Kingdom on 9 April 2013
25 Jan 2012
Incorporation