LINSTON LIMITED

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Profile LINSTON LIMITED

Actual on 01.10.2024
Company name
LINSTON LIMITED
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Company number
00937780
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 August 1968
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Thursday, 03 October 2024 due by Wednesday, 16 October 2024

Last statement dated Tuesday, 03 October 2023
Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
149B BAWTRY ROAD, WICKERSLEY, SOUTH YORKSHIRE, ROTHERHAM, S66 2BW
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PSC and Officers LINSTON LIMITED

Officers

(as of 13.08.2022)
EDWARDS, Mark Andrew
Status: Active
Appointed on: Tuesday, 30 November 2010
Correspondence address: 149b Bawtry Road, Wickersley, Rotherham, South Yorkshire, S66 2BW
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: None
Country of residence: England
HAYWOOD, Linda Christine
Status: Active
Appointed on: Thursday, 23 October 2003
Correspondence address: 82 Crownhill Road, Brinsworth, Rotherham, South Yorkshire, S60 5AY
Role: Secretary
SMOUT, Patrick
Status: Active
Appointed on: Tuesday, 30 November 2010
Correspondence address: 149b Bawtry Road, Wickersley, Rotherham, South Yorkshire, S66 2BW
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: None
Country of residence: England
PEARSON, Michael Edward
Status: Not active
Resigned on: Saturday, 30 November 2002
Correspondence address: Housley Farm, Foolow, Eyam, Derbyshire, S32 5QB
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Company Director
EDWARDS, Mark Andrew
Status: Not active
Appointed on: Wednesday, 01 August 2001
Resigned on: Thursday, 02 January 2003
Correspondence address: 2 Broom Close, Bramley, Rotherham, South Yorkshire, S66 3ZJ
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Operations Director
HOLMSHAW, Graham
Status: Not active
Appointed on: Wednesday, 01 August 2001
Resigned on: Thursday, 02 January 2003
Correspondence address: Field House Church Lane, Carlton In Lindrick, Worksop, Nottingham, S81 9EH
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Sales Director
PHOENIX, Judith Carol
Status: Not active
Resigned on: Tuesday, 07 October 2003
Correspondence address: 11 Lime Kilns, Anston, Sheffield, South Yorkshire, S25 4FB
Role: Secretary
PHOENIX, Judith Carol
Status: Not active
Resigned on: Tuesday, 07 October 2003
Correspondence address: 11 Lime Kilns, Anston, Sheffield, South Yorkshire, S25 4FB
Nationality: British
Date of birth: June 1945
Role: Director
BEEVERS, David Douglas
Status: Not active
Resigned on: Tuesday, 30 November 2010
Correspondence address: Birley Croft Riddings Lane, Curbar Calver, Hope Valley, Derbyshire, S32 3YS
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Director
Country of residence: England
SMOUT, Michael
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Tuesday, 30 November 2010
Correspondence address: 2 Copper Beech Crescent, Hooton Levitt Maltby, Rotherham, South Yorkshire, S66 8PJ
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
SMOUT, Michael
Status: Not active
Resigned on: Tuesday, 31 October 2000
Correspondence address: 2 Copper Beech Crescent, Hooton Levitt Maltby, Rotherham, South Yorkshire, S66 8PJ
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)
Mr Mark Andrew Edwards
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 149b Bawtry Road, Wickersley, Rotherham, South Yorkshire, S66 2BW
Nationality: British
Date of birth: October 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent
Mr Mark Andrew Edwards
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 149b Bawtry Road, Wickersley, Rotherham, South Yorkshire, S66 2BW
Nationality: British
Date of birth: October 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent
Mr Patrick Smout
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 149b Bawtry Road, Wickersley, Rotherham, South Yorkshire, S66 2BW
Nationality: British
Date of birth: January 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

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