LIND AG LIMITED

Profile LIND AG LIMITED

Actual on 01.09.2021
Company name
LIND AG LIMITED
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Company number
02727708
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 01 July 1992
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 18 December 2021 due by Saturday, 01 January 2022

Last statement dated Friday, 18 December 2020

Nature of business (SIC)
45111 - Sale of new cars and light motor vehicles
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Registered office address
BROOK FARM, FIVE OAK GREEN ROAD, KENT, TONBRIDGE, TN11 0QN
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PSC and Officers LIND AG LIMITED

Officers

(as of 19.09.2020)

DACRE, Russell Barclay
Status: Active
Appointed on: Tuesday, 01 May 2018
Correspondence address: Brook Farm Five Oak Green Road, Tonbridge, United Kingdom, Kent, TN11 0QN
Role: Secretary
DACRE, Russell Barclay
Status: Active
Appointed on: Friday, 16 February 2007
Correspondence address: Brook Farm Five Oak Green Road, Tonbridge, United Kingdom, Kent, TN11 0QN
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Project Director
Country of residence: United Kingdom
STUART, Donald Alfred
Status: Active
Appointed on: Tuesday, 29 April 2014
Correspondence address: Brook Farm Five Oak Green Road, Tonbridge, Kent, TN11 0QN
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Company Director
Country of residence: England
FAWCETT, Brian Keith
Status: Not active
Appointed on: Wednesday, 28 June 2000
Resigned on: Monday, 03 July 2006
Correspondence address: Threave Church Field, Attlebridge, Norwich, Norfolk, NR9 5TH
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Motor Dealership Manager
GORDON, Robert Lind, Dr
Status: Not active
Appointed on: Thursday, 20 August 1992
Resigned on: Monday, 29 September 1997
Correspondence address: Ash Tree Lodge, Attlebridge, Norwich, Norfolk
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Company Director
DACRE, Julia May
Status: Not active
Appointed on: Tuesday, 03 April 2018
Resigned on: Thursday, 04 April 2019
Correspondence address: Brook Farm Five Oak Green Road, Tonbridge, United Kingdom, Kent, TN11 0QN
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Farmer And Property Owner
Country of residence: United Kingdom
DACRE, Julia May
Status: Not active
Appointed on: Monday, 03 July 2006
Resigned on: Thursday, 07 February 2008
Correspondence address: Ash Tree Farm, Attlebridge, Norwich, Norfolk, NR9 5AA
Role: Secretary
DACRE, Julia May
Status: Not active
Appointed on: Monday, 03 July 2006
Resigned on: Thursday, 07 February 2008
Correspondence address: Ash Tree Farm, Attlebridge, Norwich, Norfolk, NR9 5AA
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
AVERILL, David Hanson
Status: Not active
Appointed on: Thursday, 20 August 1992
Resigned on: Thursday, 08 April 1993
Correspondence address: The Walnuts, 13 Norwich Road, Norwich Stoke Holy Cross, Norfolk, NR14 8AB
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Company Director
Country of residence: England
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 01 July 1992
Resigned on: Thursday, 20 August 1992
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 01 July 1992
Resigned on: Thursday, 20 August 1992
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
DACRE, Graham Martin, Dr
Status: Not active
Appointed on: Thursday, 20 August 1992
Resigned on: Tuesday, 01 May 2018
Correspondence address: Tithe Barn, Station Road Attlebridge, Norwich, Norfolk, NR9 5AA
Nationality: British
Role: Secretary
Occupation: Company Director
DACRE, Graham Martin, Dr
Status: Not active
Appointed on: Thursday, 20 August 1992
Resigned on: Tuesday, 03 April 2018
Correspondence address: Tithe Barn, Station Road Attlebridge, Norwich, Norfolk, NR9 5AA
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Lind Group Holding Company Limited
Status: Active
Notified on: Sunday, 18 December 2016
Correspondence address: Brook Farm Tonbridge, England, Kent
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors