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LINNHOFF MARCH LIMITED - 42-50 Hersham Road, Walton On Thames, Surrey, KT12 1RZ, United Kingdom
Company Information
- Company registration number
- 00553107
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 42-50 Hersham Road
- Walton On Thames
- Surrey
- KT12 1RZ 42-50 Hersham Road, Walton On Thames, Surrey, KT12 1RZ UK
Management
- Managing Directors
- FURNELL, Timothy Paul
- DOUGLAS, Rebecca Kate
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1955-08-09
- Age Of Company 1955-08-09 68 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Kbc Advanced Technologies Limited
- Kbc Advanced Technologies Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PEL GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-05-08
- Annual Return
- Due Date: 2024-05-14
- Last Date: 2023-04-30
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LINNHOFF MARCH LIMITED Company Description
- LINNHOFF MARCH LIMITED is a ltd registered in United Kingdom with the Company reg no 00553107. Its current trading status is "live". It was registered 1955-08-09. It was previously called PEL GROUP LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-05-08.It can be contacted at 42-50 Hersham Road .
Get LINNHOFF MARCH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Linnhoff March Limited - 42-50 Hersham Road, Walton On Thames, Surrey, KT12 1RZ, United Kingdom
- 1955-08-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-07-27) - AA
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confirmation-statement-with-no-updates (2023-05-02) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-03) - CS01
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change-person-director-company-with-change-date (2022-04-13) - CH01
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accounts-with-accounts-type-dormant (2022-12-07) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-02) - AA
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confirmation-statement-with-no-updates (2021-04-30) - CS01
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change-person-director-company-with-change-date (2021-04-22) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-01) - AA
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confirmation-statement-with-no-updates (2020-05-01) - CS01
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change-person-director-company-with-change-date (2020-03-18) - CH01
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appoint-person-director-company-with-name-date (2020-01-22) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-08) - CS01
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termination-director-company-with-name-termination-date (2019-11-26) - TM01
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accounts-with-accounts-type-dormant (2019-12-30) - AA
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termination-secretary-company-with-name-termination-date (2019-11-26) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-11) - AA
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confirmation-statement-with-updates (2018-05-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-22) - AA
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confirmation-statement-with-updates (2017-05-08) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-04-21) - TM02
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appoint-person-secretary-company-with-name-date (2016-04-21) - AP03
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accounts-with-accounts-type-dormant (2016-09-02) - AA
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change-account-reference-date-company-current-extended (2016-07-05) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-22) - AP01
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accounts-with-accounts-type-dormant (2015-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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change-sail-address-company-with-old-address-new-address (2015-03-24) - AD02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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change-person-secretary-company-with-change-date (2014-04-02) - CH03
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accounts-with-accounts-type-dormant (2014-01-13) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-13) - AD01
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certificate-change-of-name-company (2013-12-12) - CERTNM
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accounts-with-accounts-type-dormant (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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appoint-person-director-company-with-name (2012-06-07) - AP01
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accounts-with-accounts-type-dormant (2012-08-01) - AA
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termination-director-company-with-name (2012-08-03) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
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accounts-with-accounts-type-dormant (2011-07-29) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
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accounts-with-accounts-type-dormant (2010-08-31) - AA
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-12-04) - AD03
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change-sail-address-company (2009-12-03) - AD02
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accounts-with-accounts-type-dormant (2009-10-05) - AA
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legacy (2009-05-29) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-29) - AA
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legacy (2008-05-29) - 363a
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legacy (2008-05-28) - 353a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-02) - AA
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resolution (2007-06-13) - RESOLUTIONS
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legacy (2007-05-08) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-16) - 288c
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resolution (2006-02-17) - RESOLUTIONS
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legacy (2006-06-06) - 363a
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auditors-resignation-company (2006-08-04) - AUD
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legacy (2006-10-31) - 288b
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legacy (2006-06-01) - 353a
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accounts-with-accounts-type-dormant (2006-10-09) - AA
keyboard_arrow_right 2005
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legacy (2005-06-01) - 363a
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accounts-with-accounts-type-dormant (2005-05-05) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-08-19) - 363a
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legacy (2004-01-24) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-04) - AA
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legacy (2003-12-24) - 288b
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legacy (2003-08-22) - 363a
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legacy (2003-01-28) - 288b
keyboard_arrow_right 2002
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legacy (2002-08-19) - 363a
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accounts-with-accounts-type-full (2002-01-17) - AA
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legacy (2002-03-19) - 288a
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legacy (2002-03-19) - 288b
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legacy (2002-11-08) - 288c
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legacy (2002-03-19) - 225
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legacy (2002-03-19) - 287
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auditors-resignation-company (2002-04-26) - AUD
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legacy (2002-07-06) - 353
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legacy (2002-07-24) - 288a
keyboard_arrow_right 2001
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legacy (2001-08-20) - 363s
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accounts-with-accounts-type-full (2001-06-13) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-13) - AA
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legacy (2000-08-17) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-24) - 363s
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accounts-with-accounts-type-full (1999-06-05) - AA
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legacy (1999-09-27) - 288a
keyboard_arrow_right 1998
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legacy (1998-08-26) - 363s
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accounts-with-accounts-type-full (1998-01-19) - AA
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legacy (1998-01-11) - 287
keyboard_arrow_right 1997
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legacy (1997-10-07) - 288b
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legacy (1997-10-07) - 363s
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accounts-with-accounts-type-full (1997-01-19) - AA
keyboard_arrow_right 1996
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legacy (1996-08-28) - 363s
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accounts-with-accounts-type-full (1996-04-02) - AA
keyboard_arrow_right 1995
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legacy (1995-09-22) - 288
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legacy (1995-08-29) - 363s
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accounts-with-accounts-type-full (1995-02-16) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-01-16) - AA
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legacy (1994-10-03) - 288
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legacy (1994-09-12) - 363s
keyboard_arrow_right 1993
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legacy (1993-10-27) - 288
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legacy (1993-08-22) - 363s
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accounts-with-accounts-type-full (1993-01-19) - AA
keyboard_arrow_right 1992
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legacy (1992-09-01) - 363s
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accounts-with-accounts-type-full (1992-03-23) - AA
keyboard_arrow_right 1991
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legacy (1991-04-29) - 288
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legacy (1991-06-13) - 287
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legacy (1991-11-04) - 363a
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accounts-with-accounts-type-small-group (1991-09-20) - AA
keyboard_arrow_right 1990
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legacy (1990-08-29) - 363
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accounts-with-accounts-type-small (1990-07-09) - AA
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legacy (1990-04-11) - 288
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legacy (1990-01-17) - 363
keyboard_arrow_right 1989
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legacy (1989-05-31) - 288
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accounts-with-accounts-type-small (1989-09-05) - AA
keyboard_arrow_right 1988
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legacy (1988-08-02) - 363
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legacy (1988-03-07) - 288
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accounts-with-accounts-type-small (1988-08-02) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-09-06) - AA
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legacy (1987-08-16) - 363
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legacy (1987-01-20) - GAZ(U)
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resolution (1987-01-17) - RESOLUTIONS
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legacy (1987-01-10) - 288
keyboard_arrow_right 1986
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legacy (1986-11-15) - 403a
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legacy (1986-10-15) - 288
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certificate-change-of-name-company (1986-10-01) - CERTNM
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legacy (1986-09-06) - 363
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accounts-with-accounts-type-small (1986-08-08) - AA
keyboard_arrow_right 1981
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legacy (1981-08-06) - 395