LINTON AND HIRST GROUP LIMITED
Non-Trading
General Information
NAME
LINTON AND HIRST GROUP LIMITED
COMPANY NUMBER
02721642
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/06/1992
(32 years and 5 months old)
WEBSITE
https://www.ttelectronics.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/06/1992
21/07/1992
PANTHERDOVE LIMITED
SURREY
GU21 6EB
St. Andrews House
West Street
Woking
Surrey
GU21 6EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| LINTON AND HIRST GROUP LIMITED | Non-Trading | View Report |
| MMG LINTON AND HIRST LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 18/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LINTON AND HIRST GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LINTON AND HIRST GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINTON AND HIRST GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2008 - Present (16 years and 3 months) Born in N/A |
Active | Director |
Current: 21 Past: 73 |
View Report |
|
30/09/2018 - Present (6 years and 1 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 45 Past: 65 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 43 Past: 1 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 18/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 14/07/2023 | Lynton David Boardman (917564635) has left the board |
| 14/07/2023 | New Company Secretary Sharan Jeer-Marajo (931119731) Appointed |
| 12/07/2023 | Lynton David Boardman (917595863) has left the board |
| 12/07/2023 | New Board Member Ian Buckley (931097318) Appointed |
| 13/12/2022 | New Board Member Jennifer Marianne Alison Chase (924506735) Appointed |
| 13/12/2022 | Thomas Charles Couchman (929690416) has left the board |
| 18/10/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 16/06/2022 | Robert Neil George Clark (926041321) has left the board |
| 16/06/2022 | New Board Member Thomas Charles Couchman (929690416) Appointed |
| 27/10/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 23/07/2019 | Robert Neil George Clark (926041325) has left the board |
| 23/07/2019 | New Board Member Robert Neil George Clark (926041321) Appointed |
| 15/07/2019 | New Board Member Robert Neil George Clark (926041325) Appointed |
| 15/07/2019 | Christopher Adrian Jewell (913234939) has left the board |
| 12/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | John Leighton-Jones (917599125) has left the board |
| 08/10/2018 | New Board Member Stephen Giles Harrow (916844897) Appointed |
| 13/09/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 17/10/2016 | New Confirmation Statement filed |
| 14/09/2016 | Change in Reg. Office |
| 23/08/2016 | New Accounts filed |
| 12/01/2016 | John Stynes (918932845) has left the board |
| 12/01/2016 | New Board Member Christopher Adrian Jewell (913234939) Appointed |
| 05/10/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 22/01/2015 | New Board Member John Stynes (918932845) Appointed |
| 12/01/2015 | Shatish Damodar Dasani (913255567) has left the board |
| 14/10/2014 | New Confirmation Statement filed |
| 20/05/2014 | New Accounts filed |
| 28/10/2013 | New Confirmation Statement filed |
| 28/06/2013 | New Accounts filed |
| 24/06/2013 | New Confirmation Statement filed |
| 25/04/2013 | Sameet Vohra (912638244) has left the board |
| 26/02/2013 | Paul Felbeck (906983753) has left the board |
| 22/02/2013 | New Board Member John Leighton-Jones (917599125) Appointed |
| 21/02/2013 | New Board Member Lynton David Boardman (917595863) Appointed |
| 11/02/2013 | New Company Secretary Lynton David Boardman (917564635) Appointed |
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