LINNELLS LIMITED

Profile LINNELLS LIMITED

Actual on 01.04.2021
Company name
LINNELLS LIMITED
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Company number
04167650
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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 2001
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.12.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 26 February 2022 due by Saturday, 12 March 2022

Last statement dated Friday, 26 February 2021

Nature of business (SIC)
68310 - Real estate agencies
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Registered office address
GOLD TOPS HOUSE, PENTONVILLE, WALES, NEWPORT, NP20 5HB
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PSC and Officers LINNELLS LIMITED

Officers

(as of 19.09.2020)

PARKER, Aimee Louise
Status: Active
Appointed on: Wednesday, 12 February 2020
Correspondence address: Gold Tops House Pentonville, Newport, Wales, NP20 5HB
Nationality: British
Date of birth: October 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
PARKER, Stephen Grenville
Status: Active
Appointed on: Wednesday, 12 February 2020
Correspondence address: Gold Tops House Pentonville, Newport, Wales, NP20 5HB
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
PARKER, Timothy William
Status: Active
Appointed on: Thursday, 16 January 2020
Correspondence address: Gold Tops House Pentonville, Newport, Wales, NP20 5HB
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
STEVEN, Justine Wendy
Status: Active
Appointed on: Wednesday, 12 February 2020
Correspondence address: Gold Tops House Pentonville, Newport, Wales, NP20 5HB
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
STEVEN, Mark Robert Ian
Status: Active
Appointed on: Monday, 26 February 2001
Correspondence address: Gold Tops House Pentonville, Newport, Wales, NP20 5HB
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Chartered Surveyor
Country of residence: Wales
TYLER, Matthew Craig
Status: Active
Appointed on: Thursday, 16 January 2020
Correspondence address: Gold Tops House Pentonville, Newport, Wales, NP20 5HB
Nationality: British
Date of birth: March 1980
Role: Director
Occupation: Surveyor
Country of residence: Wales
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 26 February 2001
Resigned on: Monday, 26 February 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
LINNELL, Richard William
Status: Not active
Appointed on: Monday, 26 February 2001
Resigned on: Monday, 30 April 2001
Correspondence address: Church Farm, Llansoy, Usk, Gwent, NP15 1DU
Role: Secretary
FIGGINS, Anthony David
Status: Not active
Appointed on: Monday, 30 April 2001
Resigned on: Thursday, 12 December 2019
Correspondence address: 1 Heol Madoc Whitchurch, Cardiff, Wales, South Glamorgan, CF14 1HB
Nationality: British
Role: Secretary
FIGGINS, Anthony David
Status: Not active
Appointed on: Monday, 26 February 2001
Resigned on: Thursday, 12 December 2019
Correspondence address: 1 Heol Madoc Whitchurch, Cardiff, Wales, South Glamorgan, CF14 1HB
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Chartered Surveyor
Country of residence: Wales
LINNELL, Richard William
Status: Not active
Appointed on: Monday, 26 February 2001
Resigned on: Thursday, 28 June 2007
Correspondence address: Church Farm, Llansoy, Usk, Gwent, NP15 1DU
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Chartered Surveyor
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Person with significant control

(as of 01.04.2021)

Mr Anthony David Figgins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Heol Madoc Cardiff, Wales, South Glamorgan
Nationality: British
Date of birth: December 1964
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Mark Robert Ian Steven
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 Hastings Crescent Cardiff, United Kingdom, South Glamorgan
Nationality: British
Date of birth: November 1972
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 Mark Robert Ian Steven
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 Hastings Crescent Cardiff, United Kingdom, South Glamorgan
Nationality: British
Date of birth: November 1972
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Mark Robert Ian Steven
Status: Active
Notified on: Friday, 13 December 2019
Correspondence address: 12 Hastings Crescent Cardiff, United Kingdom, South Glamorgan
Nationality: British
Date of birth: November 1972
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 Mark Robert Ian Steven
Status: Active
Notified on: Friday, 13 December 2019
Correspondence address: Gold Tops House Newport, Wales
Nationality: British
Date of birth: November 1972
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 Mark Robert Ian Steven
Status: Active
Notified on: Friday, 13 December 2019
Correspondence address: Gold Tops House Newport, Wales
Nationality: British
Date of birth: November 1972
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 Matthew Craig Tyler
Status: Active
Notified on: Sunday, 01 December 2019
Correspondence address: Gold Tops House Newport, Wales
Nationality: British
Date of birth: March 1980
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Timothy William Parker
Status: Active
Notified on: Sunday, 01 December 2019
Correspondence address: Gold Tops House Newport, Wales
Nationality: British
Date of birth: January 1978
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Anthony David Figgins
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Heol Madoc Cardiff, Wales, South Glamorgan
Nationality: British
Date of birth: December 1964
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Mark Robert Ian Steven
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 Hastings Crescent Cardiff, United Kingdom, South Glamorgan
Nationality: British
Date of birth: November 1972
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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