LINES AND JONES, LIMITED

Profile LINES AND JONES, LIMITED

Actual on 01.12.2019
Company name
LINES AND JONES, LIMITED
copy
copied
Company number
00433081
copy
copied
Company status
Not active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 14 April 1947
copy
copied
Accounts

Overdue

Next accounts made up to 30.06.2018 due by 31.03.2019

Last accounts made up to 30.06.2017

Confirmation statement

Actual

Next statement date Saturday, 10 November 2018 due by Saturday, 24 November 2018

Last statement dated Friday, 10 November 2017

Annual returns

Overdue

Next annual return date due by Saturday, 06 August 2016

Last annual return made up to Thursday, 09 July 2015

Nature of business (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
copy
copied
Registered office address
OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ
copy
copied

PSC and Officers LINES AND JONES, LIMITED

Officers

(as of 18.09.2020)

SESHADRI, Vinodkanna
Status: Active
Appointed on: Friday, 10 March 2017
Correspondence address: Unit 1, Freightway Southgate, White Lund Industrial Estate, Morecambe, England, Lancashire, LA3 3PB
Nationality: Indian
Date of birth: January 1986
Role: Director
Occupation: Director
Country of residence: England
PARKES, Samuel
Status: Not active
Appointed on: Wednesday, 06 September 2017
Resigned on: Friday, 06 April 2018
Correspondence address: Unit 1, Freightway, Southgate, White Lund Industrial Estate, Morecambe, Lancashire, LA3 3PB
Nationality: British
Date of birth: April 1989
Role: Director
Occupation: Sales Director
Country of residence: England
KENNON, Andrew James Ostle
Status: Not active
Resigned on: Friday, 10 March 2017
Correspondence address: Lynton 12 Throstle Grove, Slyne, Lancaster, Lancashire, LA2 6AX
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
KENNON, Ian Stanley Ostle
Status: Not active
Resigned on: Friday, 10 March 2017
Correspondence address: Tarnbeck Moorside Road, Brookhouse, Lancaster, Lancashire, LA2 9PN
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Director
Country of residence: United Kingdom
KENNON, Ian Stuart Ostle (Jnr)
Status: Not active
Resigned on: Friday, 10 March 2017
Correspondence address: Laurel Bank Borwick, Carnforth, England, Lancashire, LA6 1JS
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Director
Country of residence: England
KENNON, Mary Diana
Status: Not active
Resigned on: Friday, 10 March 2017
Correspondence address: Tarnbeck, Moorside Road Brookhouse, Lancaster, LA2 9PN
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Director
Country of residence: United Kingdom
SEUBERT, Peter William
Status: Not active
Appointed on: Wednesday, 06 September 2017
Resigned on: Monday, 04 December 2017
Correspondence address: Unit 1, Freightway, Southgate, White Lund Industrial Estate, Morecombe, Lancashire, LA3 3PB
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Operations Director
Country of residence: England
LOW, George Robert
Status: Not active
Appointed on: Wednesday, 06 September 2017
Resigned on: Monday, 09 April 2018
Correspondence address: Unit 1, Freightway, Southgate, White Lund Industrial Estate, Morecambe, Lancashire, LA3 3PB
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
SHELLING, Philip Andrew
Status: Not active
Resigned on: Thursday, 05 April 2012
Correspondence address: 104 Ellesmere Road, Morecambe, Lancashire, LA4 4LG
Role: Secretary
SHELLING, Philip Andrew
Status: Not active
Resigned on: Thursday, 05 April 2012
Correspondence address: 104 Ellesmere Road, Morecambe, Lancashire, LA4 4LG
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.09.2021)

Xeno Wing Assets & Resources Ltd
Status: Active
Notified on: Friday, 10 March 2017
Correspondence address: 1st Floor Axiom House Edgware, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Andrew James Ostle Kennon
Status: Not active
Notified on: Wednesday, 20 July 2016
Correspondence address: Morecombe, Lancashire
Nationality: British
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Ian Stuart Ostle Kennon
Status: Not active
Notified on: Wednesday, 20 July 2016
Correspondence address: Morecombe, Lancashire
Nationality: British
Date of birth: February 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Vinodkanna Seshadri
Status: Not active
Notified on: Friday, 10 March 2017
Correspondence address: Unit 1 Morecombe, United Kingdom, Lancashire
Nationality: Indian
Date of birth: January 1986
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Vinodkanna Seshadri
Status: Not active
Notified on: Friday, 10 March 2017
Correspondence address: Unit 1 Morecombe, United Kingdom, Lancashire
Nationality: Indian
Date of birth: January 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Show all records Hide