About

Registered Number: 02057574
Date of Incorporation: 23/09/1986 (38 years and 7 months ago)
Company Status: Active
Registered Address: 6 Trenance Drive, Lamerton, Tavistock, Devon, PL19 8QN,

 

Based in Tavistock, Private Line Ltd was established in 1986, it's status in the Companies House registry is set to "Active". Private Line Ltd has 6 directors listed as Downing, Andrew Ian Mackay, Downing, Edmund Ian, Downing, Francesca Marie, Downing, James Alexander Mackay, Downing, Robert Alexander Mackay, Downing, Thomas George Mackay. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWNING, Andrew Ian Mackay N/A 22 February 1992 1
DOWNING, Edmund Ian N/A 31 December 2008 1
DOWNING, Francesca Marie 02 September 2014 18 July 2018 1
DOWNING, James Alexander Mackay 11 February 2008 27 September 2014 1
DOWNING, Robert Alexander Mackay N/A 29 December 2005 1
DOWNING, Thomas George Mackay N/A 22 February 1992 1

Filing History

Document Type Date
CS01 - N/A 18 April 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 17 April 2019
AA - Annual Accounts 06 February 2019
TM01 - Termination of appointment of director 18 July 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 17 April 2017
AA - Annual Accounts 31 March 2017
CH01 - Change of particulars for director 05 January 2017
CH01 - Change of particulars for director 05 January 2017
CH01 - Change of particulars for director 05 January 2017
CH03 - Change of particulars for secretary 05 January 2017
AD01 - Change of registered office address 05 January 2017
AD01 - Change of registered office address 19 October 2016
AR01 - Annual Return 02 May 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 02 May 2015
AA - Annual Accounts 30 March 2015
AP01 - Appointment of director 16 October 2014
TM01 - Termination of appointment of director 01 October 2014
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 30 March 2014
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 18 March 2013
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 31 March 2012
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 01 May 2010
CH01 - Change of particulars for director 01 May 2010
AA - Annual Accounts 30 March 2010
363a - Annual Return 08 May 2009
AA - Annual Accounts 04 May 2009
363a - Annual Return 04 January 2009
288b - Notice of resignation of directors or secretaries 04 January 2009
AA - Annual Accounts 13 February 2008
288a - Notice of appointment of directors or secretaries 12 February 2008
363a - Annual Return 03 January 2008
288c - Notice of change of directors or secretaries or in their particulars 03 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 November 2007
353 - Register of members 20 November 2007
287 - Change in situation or address of Registered Office 20 November 2007
288c - Notice of change of directors or secretaries or in their particulars 19 November 2007
288a - Notice of appointment of directors or secretaries 22 October 2007
AA - Annual Accounts 18 April 2007
363a - Annual Return 29 January 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 January 2007
353 - Register of members 29 January 2007
287 - Change in situation or address of Registered Office 29 January 2007
287 - Change in situation or address of Registered Office 29 January 2007
AA - Annual Accounts 30 January 2006
363a - Annual Return 18 January 2006
288b - Notice of resignation of directors or secretaries 18 January 2006
363s - Annual Return 25 January 2005
AA - Annual Accounts 24 January 2005
AA - Annual Accounts 09 February 2004
363s - Annual Return 28 January 2004
363s - Annual Return 24 January 2003
AA - Annual Accounts 24 January 2003
287 - Change in situation or address of Registered Office 24 October 2002
363s - Annual Return 21 January 2002
AA - Annual Accounts 21 January 2002
363s - Annual Return 15 January 2001
AA - Annual Accounts 15 January 2001
363s - Annual Return 01 February 2000
AA - Annual Accounts 01 February 2000
363s - Annual Return 26 January 1999
AA - Annual Accounts 26 January 1999
363s - Annual Return 11 January 1998
RESOLUTIONS - N/A 11 January 1998
AA - Annual Accounts 11 January 1998
RESOLUTIONS - N/A 17 February 1997
AA - Annual Accounts 17 February 1997
363s - Annual Return 06 February 1997
RESOLUTIONS - N/A 06 February 1997
287 - Change in situation or address of Registered Office 14 October 1996
RESOLUTIONS - N/A 26 January 1996
363s - Annual Return 26 January 1996
AA - Annual Accounts 26 January 1996
AA - Annual Accounts 28 January 1995
363s - Annual Return 28 January 1995
363s - Annual Return 12 January 1994
288 - N/A 12 January 1994
AA - Annual Accounts 12 January 1994
AA - Annual Accounts 24 March 1993
363s - Annual Return 22 January 1993
288 - N/A 07 April 1992
288 - N/A 12 March 1992
363b - Annual Return 06 March 1992
CERTNM - Change of name certificate 04 March 1992
AA - Annual Accounts 26 February 1992
RESOLUTIONS - N/A 19 February 1991
AA - Annual Accounts 19 February 1991
363a - Annual Return 19 February 1991
AA - Annual Accounts 25 April 1990
363 - Annual Return 25 April 1990
AA - Annual Accounts 08 May 1989
363 - Annual Return 08 May 1989
287 - Change in situation or address of Registered Office 18 January 1989
AA - Annual Accounts 09 May 1988
363 - Annual Return 19 April 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 November 1986
288 - N/A 18 November 1986
288 - N/A 26 September 1986
CERTINC - N/A 23 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.