Company information:
Linney Direct Limited (No: 03142051)
Address: ADAMSWAY, MANSFIELD, NOTTINGHAMSHIRE, NG18 4FW
Status: Active
Incorporated: 28-Dec-1995
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 01-Apr-2025
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: NICHOLAS STEVEN LINNEY ( DOB: May-1952 From: Jan-1996 )
Current Director: CHARLES HARWOOD CASH LINNEY ( DOB: Dec-1979 From: Dec-2023 )
Current Director: MILES JONATHAN HILTON LINNEY ( DOB: Apr-1967 From: Jun-2000 )
Current Secretary: SHAUN FINN ( From: May-2018 )
Resigned Director: JOHN WILSON BEWICK ( DOB: Sep-1946 From: Jun-2000 To: Feb-2008 )
Resigned Director: STEPHEN JOHN BLADEN ( DOB: Feb-1949 From: Jan-1996 To: Sep-1999 )
Resigned Director: CRAIG BUCKINGHAM ( From: Jun-2000 To: Sep-2000 )
Resigned Director: ASHWIN KUMAR DATTANI ( From: Jan-1996 To: Aug-1999 )
Resigned Director: IAN DAVID JESSOPP ( From: Oct-2002 To: Aug-2007 )
Resigned Director: ROBERT ROY NEILSON MUNRO ( DOB: Nov-1944 From: Jan-1996 To: Jan-2018 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Dec-1995 To: Jan-1996 )
Resigned Secretary: CARL DARREN DRAKE ( From: May-2012 To: May-2018 )
Resigned Secretary: ROBERT ROY NEILSON MUNRO ( DOB: Nov-1944 From: Jan-1996 To: May-2012 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Dec-1995 To: Jan-1996 )
Persons of Significant Control:
W & J Linney Limited, W & J Linney Limited Adamsway, Mansfield, NG18 4FW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)