Company information:
Linxon Uk Ltd (No: 11365765)
Address: WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW, ENGLAND
Status: Active
Incorporated: 16-May-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 71129 - Other engineering activities
Current Director: YOUSEF CHAMANEH ( DOB: May-1974 From: Jan-2023 )
Current Director: JONATHAN DOWNS ( DOB: Oct-1972 From: Jan-2020 )
Current Director: STEFAN REISACHER ( DOB: Aug-1970 From: Sep-2019 )
Current Director: RACHEL WINZAR ( DOB: Mar-1977 From: Oct-2022 )
Current Secretary: NICOLE KAREN OLSMAN ( From: Sep-2018 )
Current Secretary: RIDDHI RAVICHANDRAN ( From: Aug-2023 )
Resigned Director: LENA MARIA ANDERSSON ( DOB: Sep-1966 From: May-2018 To: Aug-2018 )
Resigned Director: UPESH BABLA ( DOB: Apr-1987 From: Apr-2021 To: Oct-2022 )
Resigned Director: DEREK ALAN DUGGAN ( DOB: Jan-1974 From: Apr-2021 To: Jan-2023 )
Resigned Director: IAN GRANT FUNNELL ( DOB: Jan-1957 From: May-2018 To: Aug-2018 )
Resigned Director: CHRISTOPHER WILLIAM GOODWIN ( DOB: Aug-1968 From: Jan-2023 To: Sep-2023 )
Resigned Director: VICTORIA ANN MAC LEAN ( DOB: Jan-1983 From: May-2018 To: Aug-2018 )
Resigned Director: STEPHEN JOHN MOULD ( DOB: Jan-1971 From: Sep-2018 To: Aug-2023 )
Resigned Director: ROBERT EDWARD NUTTALL ( DOB: Aug-1983 From: May-2022 To: Jan-2023 )
Resigned Director: DARREN ROY POUNTNEY ( DOB: May-1971 From: Sep-2018 To: Sep-2019 )
Resigned Secretary: BENJAMIN AFARI ( From: Nov-2022 To: Jun-2023 )
Resigned Secretary: VICTORIA ANN MAC LEAN ( From: May-2018 To: Aug-2018 )
Resigned Secretary: ELLIOT MICHAEL NOBELEN ( From: Sep-2018 To: Dec-2022 )
Persons of Significant Control:
Abb Limited, 3100 Daresbury Park Daresbury, Warrington, Cheshire, WA4 4BT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-16, Ceased: 2018-08-31)
Linxon Pvt Ltd, Woodcote Grove Ashley Road, Epsom, KT18 5BW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-01)