About

Registered Number: 09428806
Date of Incorporation: 09/02/2015 (10 years and 2 months ago)
Company Status: Active
Registered Address: Briarfields 62 Station Road, Penketh, Warrington, WA5 2NZ,

 

Linear Innovations Plc was founded on 09 February 2015 and has its registered office in Warrington, it's status at Companies House is "Active". This business has 6 directors listed as Neilson, Carol, Dolman, Russell, Neilson, Carol Ann, Dolman, Russell, Maxwell, Ray, Maxwell, Ray.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOLMAN, Russell 09 February 2015 - 1
NEILSON, Carol Ann 14 August 2020 - 1
MAXWELL, Ray 09 February 2015 31 January 2018 1
Secretary Name Appointed Resigned Total Appointments
NEILSON, Carol 08 June 2018 - 1
DOLMAN, Russell 31 January 2018 08 June 2018 1
MAXWELL, Ray 09 February 2015 31 January 2018 1

Filing History

Document Type Date
AP01 - Appointment of director 18 August 2020
CS01 - N/A 08 March 2020
AA - Annual Accounts 05 February 2020
CS01 - N/A 18 February 2019
AA - Annual Accounts 11 February 2019
CS01 - N/A 11 February 2019
AP03 - Appointment of secretary 08 June 2018
TM02 - Termination of appointment of secretary 08 June 2018
AA - Annual Accounts 17 May 2018
RESOLUTIONS - N/A 14 May 2018
CONNOT - N/A 14 May 2018
CS01 - N/A 08 February 2018
TM01 - Termination of appointment of director 08 February 2018
TM02 - Termination of appointment of secretary 08 February 2018
PSC07 - N/A 08 February 2018
AP03 - Appointment of secretary 08 February 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 February 2018
AA - Annual Accounts 10 August 2017
CS01 - N/A 10 February 2017
AR01 - Annual Return 11 March 2016
CH03 - Change of particulars for secretary 11 March 2016
CH01 - Change of particulars for director 11 March 2016
CH01 - Change of particulars for director 11 March 2016
AA - Annual Accounts 24 February 2016
AA01 - Change of accounting reference date 19 February 2016
AD01 - Change of registered office address 19 February 2016
SH50 - Application for trading certificate for a public company 10 March 2015
NEWINC - New incorporation documents 09 February 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.