Company information:
Linney Design Limited (No: 04015609)
Address: ADAMSWAY, MANSFIELD, NOTTINGHAMSHIRE, NG18 4FW
Status: Active
Incorporated: 15-Jun-2000
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 01-Apr-2025
Industry Class: 74100 - specialised design activities
Current Director: NICHOLAS STEVEN LINNEY ( DOB: May-1952 From: Jun-2000 )
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: MICHAEL FISHER ( DOB: Feb-1958 From: Jun-2000 To: Dec-2023 )
Resigned Director: ROBERT ROY NEILSON MUNRO ( DOB: Nov-1944 From: Jun-2000 To: Jan-2018 )
Resigned Director: PAULINE NICHOLLS ( DOB: Aug-1956 From: Jun-2000 To: Jun-2000 )
Resigned Secretary: CARL DARREN DRAKE ( From: May-2012 To: May-2018 )
Resigned Secretary: NERYS JONES ( From: Jun-2000 To: Jun-2000 )
Resigned Secretary: ROBERT ROY NEILSON MUNRO ( DOB: Nov-1944 From: Jun-2000 To: May-2012 )
Persons of Significant Control:
W & J Linney Limited, W & J Linney Limited Adamsway, Mansfield, NG18 4FL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)