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LINTON AND HIRST GROUP LIMITED - Fourth Floor St Andrews House, West Street, Woking, Surrey, United Kingdom
Company Information
- Company registration number
- 02721642
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fourth Floor St Andrews House
- West Street
- Woking
- Surrey
- GU21 6EB
- England Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England UK
Management
- Managing Directors
- HARROW, Stephen Giles
- BUCKLEY, Ian
- CHASE, Jennifer Marianne Alison
- Company secretaries
- BOARDMAN, Lynton David
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-06-09
- Age Of Company 1992-06-09 31 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Automotive Electronic Systems Limited
- Automotive Electronic Systems Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PANTHERDOVE LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-10-15
- Last Date: 2022-10-01
✓
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LINTON AND HIRST GROUP LIMITED Company Description
- LINTON AND HIRST GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02721642. Its current trading status is "live". It was registered 1992-06-09. It was previously called PANTHERDOVE LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Fourth Floor St Andrews House .
Get LINTON AND HIRST GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Linton And Hirst Group Limited - Fourth Floor St Andrews House, West Street, Woking, Surrey, United Kingdom
- 1992-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02721642#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02721642#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02721642#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2019-10-07) - CS01
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confirmation-statement-with-no-updates (2018-10-08) - CS01
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change-person-director-company-with-change-date (2017-06-07) - CH01
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termination-secretary-company-with-name (2013-02-07) - TM02
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appoint-person-director-company-with-name (2013-02-19) - AP01
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appoint-person-director-company-with-name (2013-02-20) - AP01
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termination-director-company-with-name (2013-02-22) - TM01
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termination-director-company-with-name (2013-04-23) - TM01
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change-person-director-company-with-change-date (2011-05-24) - CH01
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keyboard_arrow_right 2010
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statement-of-companys-objects (2010-11-05) - CC04
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resolution (2010-11-05) - RESOLUTIONS
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miscellaneous (2010-10-08) - MISC
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auditors-resignation-company (2010-09-08) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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legacy (1998-10-30) - 288a
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keyboard_arrow_right 1996
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memorandum-articles (1996-01-23) - MEM/ARTS
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resolution (1996-01-23) - RESOLUTIONS
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legacy (1996-02-15) - 288
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legacy (1996-02-16) - 288
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legacy (1996-02-27) - 288
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legacy (1996-03-15) - 88(2)R
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legacy (1996-04-23) - 288
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legacy (1996-01-12) - 288
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legacy (1996-06-24) - 363a
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legacy (1996-07-24) - 288
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legacy (1996-07-29) - 288
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legacy (1996-08-04) - 288
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resolution (1996-08-08) - RESOLUTIONS
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keyboard_arrow_right 1995
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legacy (1995-12-20) - 288
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legacy (1993-05-07) - 395
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statement-of-affairs (1993-06-09) - SA
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legacy (1993-06-30) - 288
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legacy (1993-08-18) - 403a
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keyboard_arrow_right 1992
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incorporation-company (1992-06-09) - NEWINC
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certificate-change-of-name-company (1992-07-21) - CERTNM
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legacy (1992-07-23) - 395
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legacy (1992-09-24) - 288
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legacy (1992-10-12) - 224
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legacy (1992-10-12) - 288
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legacy (1992-10-12) - 287
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legacy (1992-10-13) - 123
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legacy (1992-10-13) - 122
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legacy (1992-10-13) - 88(2)P
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resolution (1992-10-13) - RESOLUTIONS
