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LINEAGE GLOUCESTER LIMITED - Lineage Logistics, Hareshill Road, Heywood, OL10 2TP, United Kingdom
Company Information
- Company registration number
- 06317860
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lineage Logistics
- Hareshill Road
- Heywood
- OL10 2TP
- England Lineage Logistics, Hareshill Road, Heywood, OL10 2TP, England UK
Management
- Managing Directors
- MORAN, Timothy
- KOOIJ, Annegien Maria
- PETERS, Harld Johan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-19
- Age Of Company 2007-07-19 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Lineage Uk Warehousing Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PARTNER LOGISTICS GLOUCESTER LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
⚠
- Last Return Made Up To:
- 2012-07-19
- Annual Return
- Due Date: 2025-02-08
- Last Date: 2024-01-25
✓
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LINEAGE GLOUCESTER LIMITED Company Description
- LINEAGE GLOUCESTER LIMITED is a ltd registered in United Kingdom with the Company reg no 06317860. Its current trading status is "live". It was registered 2007-07-19. It was previously called PARTNER LOGISTICS GLOUCESTER LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-19.It can be contacted at Lineage Logistics .
Get LINEAGE GLOUCESTER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lineage Gloucester Limited - Lineage Logistics, Hareshill Road, Heywood, OL10 2TP, United Kingdom
- 2007-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LINEAGE GLOUCESTER LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06317860#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06317860#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06317860#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-no-updates (2024-01-25) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-01-04) - AA
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confirmation-statement-with-no-updates (2023-02-10) - CS01
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termination-director-company-with-name-termination-date (2023-11-20) - TM01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-24) - CS01
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appoint-person-director-company-with-name-date (2022-04-27) - AP01
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termination-director-company-with-name-termination-date (2022-04-27) - TM01
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-07) - AD01
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accounts-with-accounts-type-full (2021-09-16) - AA
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mortgage-satisfy-charge-full (2021-08-31) - MR04
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appoint-person-director-company-with-name-date (2021-08-18) - AP01
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confirmation-statement-with-updates (2021-03-10) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2021-06-14) - PSC09
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termination-director-company-with-name-termination-date (2021-03-22) - TM01
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notification-of-a-person-with-significant-control (2021-06-15) - PSC02
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-24) - CS01
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capital-alter-shares-subdivision (2020-10-05) - SH02
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accounts-with-accounts-type-full (2020-10-13) - AA
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-09) - MR01
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confirmation-statement-with-updates (2019-02-12) - CS01
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accounts-with-accounts-type-full (2019-04-26) - AA
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accounts-with-accounts-type-full (2019-06-11) - AA
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mortgage-satisfy-charge-full (2019-06-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-10) - MR01
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mortgage-satisfy-charge-full (2019-07-17) - MR04
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resolution (2019-12-02) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-12-05) - TM01
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appoint-person-director-company-with-name-date (2019-12-05) - AP01
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termination-secretary-company-with-name-termination-date (2019-08-09) - TM02
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keyboard_arrow_right 2018
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appoint-corporate-secretary-company-with-name-date (2018-03-20) - AP04
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termination-secretary-company-with-name-termination-date (2018-03-20) - TM02
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appoint-person-director-company-with-name-date (2018-03-20) - AP01
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change-sail-address-company-with-new-address (2018-03-27) - AD02
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appoint-person-director-company-with-name-date (2018-03-21) - AP01
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mortgage-satisfy-charge-full (2018-02-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
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move-registers-to-sail-company-with-new-address (2018-03-27) - AD03
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resolution (2018-07-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-13) - MR01
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resolution (2018-07-30) - RESOLUTIONS
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memorandum-articles (2018-07-30) - MA
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confirmation-statement-with-no-updates (2018-02-12) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-04) - AA
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confirmation-statement-with-updates (2017-03-24) - CS01
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gazette-filings-brought-up-to-date (2017-01-07) - DISS40
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gazette-notice-compulsory (2017-12-05) - GAZ1
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accounts-with-accounts-type-full (2017-12-22) - AA
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gazette-filings-brought-up-to-date (2017-12-09) - DISS40
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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gazette-notice-compulsory (2016-12-06) - GAZ1
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-01) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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accounts-with-accounts-type-full (2014-10-03) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
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change-corporate-secretary-company-with-change-date (2013-09-04) - CH04
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miscellaneous (2013-02-19) - MISC
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-15) - AA
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termination-director-company-with-name (2012-12-13) - TM01
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appoint-person-director-company-with-name (2012-12-13) - AP01
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resolution (2012-11-05) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-10-05) - AP01
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termination-director-company-with-name (2012-10-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
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accounts-with-accounts-type-full (2012-08-09) - AA
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auditors-resignation-company (2012-05-23) - AUD
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accounts-with-accounts-type-full (2012-04-19) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-07) - TM01
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accounts-with-accounts-type-full (2011-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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change-corporate-secretary-company-with-change-date (2011-07-26) - CH04
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-08-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
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change-account-reference-date-company-current-extended (2010-09-09) - AA01
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keyboard_arrow_right 2009
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legacy (2009-08-10) - 287
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legacy (2009-07-29) - 363a
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legacy (2009-07-11) - 288a
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legacy (2008-07-21) - 363a
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legacy (2008-05-12) - 395
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legacy (2008-05-03) - 395
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keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-10-19) - CERTNM
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legacy (2007-11-29) - 288a
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legacy (2007-11-29) - 288b
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incorporation-company (2007-07-19) - NEWINC
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resolution (2007-11-06) - RESOLUTIONS
