Company information:
Linley & Simpson Group Limited (No: 08761192)
Address: 70 ST. MARY AXE, LONDON, EC3A 8BE, ENGLAND
Status: Active
Incorporated: 11-Apr-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Mar-2025
Industry Class: 99999 - Dormant Company
Current Director: DAVID WILLIAM LINLEY ( DOB: Dec-1964 From: Nov-2013 )
Current Director: NICHOLAS DAVID SIMPSON ( DOB: Feb-1969 From: Nov-2013 )
Current Director: NICHOLAS DAVID SIMPSON ( DOB: Feb-1969 From: Nov-2013 )
Current Director: IAN RONALD SUTHERLAND ( DOB: Mar-1970 From: Jul-2023 )
Resigned Director: NICHOLAS DAVID SIMPSON ( DOB: Feb-1969 From: Nov-2013 To: Sep-2023 )
Persons of Significant Control:
Linley & Simpson Holdings Limited, 70 St. Mary Axe, London, EC3A 8BE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-06-28)
Mr David William Linley, 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-06-28)
Mr David William Linley, 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Nicholas David Simpson, 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Nicholas David Simpson, 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-06-28)