LINTON DESIGN AND MANUFACTURE LIMITED

Profile LINTON DESIGN AND MANUFACTURE LIMITED

Actual on 01.12.2021
Company name
LINTON DESIGN AND MANUFACTURE LIMITED
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Company number
03164675
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 February 1996
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Friday, 25 February 2022 due by Friday, 11 March 2022

Last statement dated Thursday, 25 February 2021

Nature of business (SIC)
25110 - Manufacture of metal structures and parts of structures
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Registered office address
GABLE END SPARROW HALL BUSINESS PARK, LEIGHTON ROAD, ROBERTS ACCOUNTANCY & TAX LIMITED, BEDS, EDLESBOROUGH, LU6 2ES
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PSC and Officers LINTON DESIGN AND MANUFACTURE LIMITED

Officers

(as of 19.09.2020)

BOVINGDON, Christine Mary
Status: Active
Appointed on: Wednesday, 28 February 1996
Correspondence address: 41 Blacksmith Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0NP
Role: Secretary
BOVINGDON, Tony Philip
Status: Active
Appointed on: Tuesday, 27 February 1996
Correspondence address: 41 Blacksmith Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0NP
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
JUSTICE, Colin Gerald
Status: Active
Appointed on: Tuesday, 27 February 1996
Correspondence address: 1 Cheney Close, Cublington, Leighton Buzzard, Bedfordshire, LU7 0NA
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
BUNDOCK, Ian George
Status: Not active
Appointed on: Monday, 26 February 1996
Resigned on: Wednesday, 28 February 1996
Correspondence address: 3 St. Nicholas Close, Cublington, Leighton Buzzard, Bedfordshire, LU7 0NB
Role: Nominee Secretary
FITZPATRICK, Stephanie Alison
Status: Not active
Appointed on: Monday, 26 February 1996
Resigned on: Wednesday, 28 February 1996
Correspondence address: 57 Harrow Road, Leighton Buzzard, Bedfordshire, LU7 8UF
Nationality: British
Date of birth: February 1961
Role: Nominee Director
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Person with significant control

(as of 01.12.2021)

Mr Colin Gerald Justice
Status: Active
Notified on: Wednesday, 01 February 2017
Correspondence address: 1 Leighton Buzzard, United Kingdom
Nationality: British
Date of birth: March 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Tony Philip Bovingdon
Status: Active
Notified on: Wednesday, 01 February 2017
Correspondence address: 41 Great Missenden, United Kingdom
Nationality: British
Date of birth: March 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent