Company information:
Linden (St Bernard'S) Limited (No: 07793702)
Address: 11 TOWER VIEW, KINGS HILL, WEST MALLING, KENT, ME19 4UY, ENGLAND
Status: Active
Incorporated: 30-Sep-2011
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 22-Oct-2024
Industry Class: 41202 - Construction of domestic buildings
Current Director: TIMOTHY CHARLES LAWLOR ( DOB: Nov-1970 From: Jan-2024 )
Current Director: ALISTAIR JAMES ROBERTSON ( DOB: Dec-1968 From: Apr-2019 )
Current Director: EARL SIBLEY ( DOB: Jun-1972 From: Jan-2020 )
Current Secretary: VISTRY SECRETARY LIMITED ( From: Jun-2021 )
Current Secretary: VISTRY SECRETARY LIMITED ( From: Jun-2021 )
Resigned Director: JEREMY DAVID ALDEN ( DOB: Sep-1969 From: Sep-2011 To: Aug-2015 )
Resigned Director: MARTIN BARRY BEAUMANOIR ( DOB: Sep-1972 From: Feb-2018 To: Sep-2019 )
Resigned Director: KEITH BRYAN CARNEGIE ( DOB: May-1969 From: Jan-2020 To: Dec-2023 )
Resigned Director: KEVIN PAUL FOLEY ( DOB: Mar-1957 From: Sep-2011 To: Jul-2012 )
Resigned Director: DARREN EDWARD MADDOX ( DOB: Oct-1971 From: Sep-2011 To: Jan-2015 )
Resigned Director: SHARON CHRISTINE MARWICK ( DOB: Feb-1971 From: Jul-2012 To: Apr-2019 )
Resigned Director: ADRIAN JUSTIN SIMS ( DOB: Feb-1970 From: Jan-2015 To: Oct-2019 )
Resigned Director: KIERAN THOMAS WALKER ( DOB: May-1982 From: Aug-2015 To: Feb-2018 )
Resigned Secretary: RICHARD BARRACLOUGH ( From: Sep-2011 To: Feb-2012 )
Resigned Secretary: GALLIFORD TRY SECRETARIAT SERVICES LIMITED ( From: Mar-2012 To: Jan-2020 )
Resigned Secretary: MARTIN TREVOR DIGBY PALMER ( From: Jan-2020 To: Jun-2021 )
Persons of Significant Control:
Linden Limited, 11 Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)