LINEAR FINANCIAL SERVICES LIMITED
YORK OXDEAN LIMITED

Hellopages » North Yorkshire » York » YO26 4GB

Company number 04878764
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address FLOOR 2, GATEWAY 2, HOLGATE PARK DRIVE, YORK, ENGLAND, YO26 4GB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Mr Adam Robert Castleton as a director on 22 February 2017; Termination of appointment of Lisa Jane Hurley as a director on 22 February 2017; Director's details changed for Mr Jonathan Pearson Round on 28 November 2016. The most likely internet sites of LINEAR FINANCIAL SERVICES LIMITED are www.linearfinancialservices.co.uk, and www.linear-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Poppleton Rail Station is 2.1 miles; to Ulleskelf Rail Station is 8.4 miles; to Church Fenton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linear Financial Services Limited is a Private Limited Company. The company registration number is 04878764. Linear Financial Services Limited has been working since 27 August 2003. The present status of the company is Active. The registered address of Linear Financial Services Limited is Floor 2 Gateway 2 Holgate Park Drive York England Yo26 4gb. . FITZGERALD, Sapna Bedi is a Secretary of the company. CASTLETON, Adam Robert is a Director of the company. ROUND, Jonathan Pearson is a Director of the company. Secretary BURGESS, Susan Ann has been resigned. Secretary ALDWYCH SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ALLARDYCE, Michael has been resigned. Director BURGESS, Susan Ann has been resigned. Director COOKE, Stephen Andrew has been resigned. Director EMBLEY, Simon David has been resigned. Director FIELDING, Dean Andrew has been resigned. Director GRAVES, Mark Terance has been resigned. Director HARDY, Paul has been resigned. Director HUNT, Janice Marie has been resigned. Director HUNT, Janice Marie has been resigned. Director HURLEY, Lisa Jane has been resigned. Director LUCAROTTI, Adrian Roger has been resigned. Director SIMPSON, Ian Donald has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FITZGERALD, Sapna Bedi
Appointed Date: 01 August 2006
Director
CASTLETON, Adam Robert
Appointed Date: 22 February 2017
61 years old
Director
ROUND, Jonathan Pearson
Appointed Date: 01 August 2015
61 years old

Resigned Directors

Secretary
BURGESS, Susan Ann
Resigned: 01 August 2006
Appointed Date: 02 September 2005
Secretary
ALDWYCH SECRETARIES LIMITED
Resigned: 02 April 2005
Appointed Date: 27 August 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003
Director
ALLARDYCE, Michael
Resigned: 14 February 2006
Appointed Date: 11 May 2005
58 years old
Director
BURGESS, Susan Ann
Resigned: 01 August 2006
Appointed Date: 10 March 2004
61 years old
Director
COOKE, Stephen Andrew
Resigned: 19 December 2014
Appointed Date: 01 July 2010
60 years old
Director
EMBLEY, Simon David
Resigned: 30 April 2014
Appointed Date: 01 August 2006
65 years old
Director
FIELDING, Dean Andrew
Resigned: 01 July 2010
Appointed Date: 01 August 2006
60 years old
Director
GRAVES, Mark Terance
Resigned: 01 August 2015
Appointed Date: 27 August 2003
65 years old
Director
HARDY, Paul
Resigned: 23 April 2008
Appointed Date: 01 September 2006
49 years old
Director
HUNT, Janice Marie
Resigned: 22 June 2007
Appointed Date: 11 May 2005
57 years old
Director
HUNT, Janice Marie
Resigned: 12 October 2004
Appointed Date: 10 March 2004
57 years old
Director
HURLEY, Lisa Jane
Resigned: 22 February 2017
Appointed Date: 01 August 2015
52 years old
Director
LUCAROTTI, Adrian Roger
Resigned: 11 May 2005
Appointed Date: 14 November 2003
74 years old
Director
SIMPSON, Ian Donald
Resigned: 14 November 2003
Appointed Date: 27 August 2003
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003

Persons With Significant Control

Linear Financial Services Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LINEAR FINANCIAL SERVICES LIMITED Events

08 Mar 2017
Appointment of Mr Adam Robert Castleton as a director on 22 February 2017
08 Mar 2017
Termination of appointment of Lisa Jane Hurley as a director on 22 February 2017
06 Dec 2016
Director's details changed for Mr Jonathan Pearson Round on 28 November 2016
06 Dec 2016
Director's details changed for Mrs Lisa Jane Hurley on 28 November 2016
06 Dec 2016
Registered office address changed from Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE to Floor 2, Gateway 2 Holgate Park Drive York YO26 4GB on 6 December 2016
...
... and 67 more events
17 Sep 2003
New secretary appointed
17 Sep 2003
New director appointed
17 Sep 2003
New director appointed
17 Sep 2003
Registered office changed on 17/09/03 from: marquess court 69 southampton row london WC1B 4ET
27 Aug 2003
Incorporation

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