LINHAY INVESTMENTS LIMITED — 03165092, Devon , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	LINHAY INVESTMENTS LIMITED copy copied
Company number	03165092 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 27 February 1996 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Saturday, 01 February 2025 due by Friday, 14 February 2025 Last statement dated Thursday, 01 February 2024
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	C/O WESTERN INDUSTRIAL, LINHAY BUSINESS PARK, DEVON, EASTERN ROAD ASHBURTON, TQ13 7UP copy copied

Officers

(as of 13.08.2022)

MERRIAM, Paul

Status:	Active
Appointed on:	Tuesday, 27 February 1996
Correspondence address:	34 Post Hill, Tiverton, Devon, EX16 4ND
Nationality:	British
Date of birth:	April 1966
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

MOORE, Kevin Brian

Status:	Active
Appointed on:	Friday, 31 July 1998
Correspondence address:	10 Golden Park Avenue, Barton, Torquay, TQ2 8LR
Role:	Secretary

MOORE, Kevin Brian

Status:	Active
Appointed on:	Tuesday, 27 February 1996
Correspondence address:	10 Golden Park Avenue, Barton, Torquay, TQ2 8LR
Nationality:	British
Date of birth:	September 1961
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

TAYLOR, Jennifer Mary

Status:	Not active
Appointed on:	Tuesday, 01 July 1997
Resigned on:	Friday, 31 July 1998
Correspondence address:	Pitt Lodge Pitt Hill Road, Newton Abbot, South Devon, TQ12 1PX
Role:	Secretary

NOON, Pauline Rosemary

Status:	Not active
Appointed on:	Tuesday, 27 February 1996
Resigned on:	Tuesday, 01 July 1997
Correspondence address:	Tower Lodge Forder Shewte Cross, Bovey Tracey, Newton Abbot, Devon, TQ13 9NG
Role:	Secretary

GARDINER, Andrew Charles William

Status:	Not active
Appointed on:	Tuesday, 27 February 1996
Resigned on:	Tuesday, 01 October 1996
Correspondence address:	Oak Field, 72 Larkham Lane Plympton, Plymouth, Devon, PL7 4PN
Nationality:	British
Date of birth:	December 1966
Role:	Director
Occupation:	Director

L & A REGISTRARS LIMITED

L & A SECRETARIAL LIMITED

Status:	Not active
Appointed on:	Tuesday, 27 February 1996
Resigned on:	Tuesday, 27 February 1996
Correspondence address:	31 Corsham Street, London, N1 6DR
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr Kevin Brian Moore

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	C/O Western Industrial Linhay Business Park, Eastern Road Ashburton, Newton Abbot, United Kingdom, Devon, TQ13 7UP
Nationality:	British
Date of birth:	September 1961
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 Paul Merriam

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	C/O Western Industrial Linhay Business Park, Eastern Road Ashburton, Newton Abbot, United Kingdom, Devon, TQ13 7UP
Nationality:	British
Date of birth:	April 1966
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