Company information:
Linxon Pvt Ltd (No: 11116970)
Address: WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW, ENGLAND
Status: Active
Incorporated: 19-Dec-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 71129 - Other engineering activities
Current Director: DANIEL RINALDO ASSANDRI ( DOB: Aug-1951 From: Sep-2018 )
Current Director: MARIE-CLAUDE DUMAS ( DOB: Nov-1970 From: Sep-2018 )
Current Director: PATRICK DAVID FRAGMAN ( DOB: Nov-1967 From: Sep-2018 )
Current Director: ADRIAN WILLIAM GRIFFIN ( DOB: Jun-1967 From: Jul-2022 )
Current Director: CRAIG MUIR ( From: Jul-2019 )
Current Director: JAN NIKLAS PERSSON ( From: Jul-2019 )
Current Director: NIGEL WILLIAM MEREDITH WHITE ( DOB: Mar-1961 From: Feb-2023 )
Current Secretary: NICOLE KAREN OLSMAN ( From: Sep-2018 )
Current Secretary: RIDDHI RAVICHANDRAN ( From: Aug-2023 )
Resigned Director: LENA MARIA ANDERSSON ( DOB: Sep-1966 From: Jun-2018 To: Aug-2018 )
Resigned Director: DANIEL ASSANDRI ( DOB: Aug-1951 From: Dec-2017 To: Aug-2018 )
Resigned Director: OLIVIER D'AMBRA ( DOB: Oct-1980 From: May-2022 To: Jul-2022 )
Resigned Director: ENRICO DI MARIA ( DOB: Nov-1960 From: Sep-2018 To: Feb-2023 )
Resigned Director: MARIE-CLAUDE DUMAS ( DOB: Nov-1970 From: Sep-2018 To: Jul-2019 )
Resigned Director: PATRICK DAVID FRAGMAN ( DOB: Nov-1967 From: Sep-2018 To: Jul-2019 )
Resigned Director: IAN GRANT FUNNELL ( DOB: Jan-1957 From: Jun-2018 To: Aug-2018 )
Resigned Director: JANET OH ( DOB: Jan-1972 From: Oct-2019 To: May-2022 )
Resigned Director: PIERRE ST-ARNAUD ( DOB: Jan-1951 From: Sep-2018 To: Oct-2019 )
Resigned Secretary: BENJAMIN AFARI ( From: Nov-2022 To: Jun-2023 )
Resigned Secretary: ELLIOT MICHAEL NOBELEN ( From: Sep-2018 To: Dec-2022 )
Persons of Significant Control:
Atkinsréalis (Gbl) Limited, Woodcote Grove Ashley Road, Epsom, KT18 5BW, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2018-09-01)
Abb Ltd, Zurich, 8050, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-12-19, Ceased: 2018-08-31)