Company information:
Linnells Secretarial Services Limited (No: 03440292)
Address: SEACOURT TOWER, WEST WAY, OXFORD, OX2 0FB
Status: Active
Incorporated: 26-Sep-1997
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 10-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: MATTHEW SIMON CLARKE ( DOB: Apr-1976 From: May-2019 )
Current Director: MARK BOWDEN HEPWORTH ( DOB: May-1953 From: Feb-2004 )
Current Director: ANDREW IAN FARQUHARSON MISCAMPBELL ( DOB: Jun-1959 From: Feb-2000 )
Current Director: GEMMA SPICELEY ( DOB: Jul-1983 From: May-2023 )
Current Director: MANOJ STYCHE-PATEL ( DOB: Mar-1971 From: May-2006 )
Current Director: MICHAEL VERNON WILSON ( DOB: Nov-1961 From: Oct-2016 )
Current Secretary: BLAKELAW SECRETARIES LIMITED ( From: Apr-2010 )
Resigned Director: ELIZABETH LOUISE ANDERSON ( DOB: Oct-1959 From: Oct-2006 To: Jun-2009 )
Resigned Director: AMANDA MARIA BOYD ( From: Oct-1997 To: Nov-1997 )
Resigned Director: NIALL PATRICK BROOK ( DOB: Apr-1956 From: Jul-2012 To: Apr-2019 )
Resigned Director: WALTER JEN BANG CHA ( DOB: Aug-1959 From: Jul-2012 To: Oct-2016 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Sep-1997 To: Oct-1997 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Sep-1997 To: Oct-1997 )
Resigned Director: ANNE MALCOLM COWELL ( DOB: Feb-1948 From: Jun-1998 To: Apr-2010 )
Resigned Director: MAXWELL CHARLES CRAFT ( DOB: May-1953 From: Sep-2004 To: Apr-2017 )
Resigned Director: NIGEL STUART CRAIG ( DOB: Dec-1956 From: Sep-2004 To: Nov-2006 )
Resigned Director: ELIZABETH JANE DAVIS ( DOB: Jan-1956 From: Sep-2004 To: Oct-2016 )
Resigned Director: ROBERT EDWARD FOSTER ( DOB: Nov-1958 From: Feb-2004 To: Dec-2005 )
Resigned Director: JAMES EDWARD HAWKESWOOD ( DOB: Feb-1974 From: Jan-2011 To: May-2023 )
Resigned Director: EDWARD PAUL LEE ( DOB: Nov-1962 From: Nov-2001 To: Jan-2016 )
Resigned Director: SIMON NICHOLAS POTTER ( From: Jun-1998 To: May-2000 )
Resigned Director: MICHAEL DAVID JACKSON PROFIT ( DOB: Aug-1942 From: Sep-2004 To: Apr-2009 )
Resigned Director: JONATHAN STIRLING SAUNDERS ( DOB: Jan-1962 From: Nov-1997 To: Aug-2004 )
Resigned Director: CHARLES JOHN SCRAGG ( DOB: May-1948 From: Sep-2004 To: Apr-2013 )
Resigned Director: JAMIE PIERS SUTTON ( DOB: Apr-1953 From: Jun-1998 To: Dec-2022 )
Resigned Secretary: PAMELA CLAIRE ALLARDICE ( DOB: Feb-1961 From: Oct-1998 To: May-2000 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Sep-1997 To: Oct-1997 )
Resigned Secretary: ANNE MALCOLM COWELL ( DOB: Feb-1948 From: May-2000 To: Apr-2010 )
Resigned Secretary: EUAN MALCOLM FORBES TEMPLE ( DOB: Jan-1946 From: Oct-1997 To: Nov-1998 )
Persons of Significant Control:
Blake Morgan Llp, Harbour Court Compass Road, Portsmouth, PO6 4ST, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |