About

Registered Number: 05978847
Date of Incorporation: 26/10/2006 (14 years and 2 months ago)
Company Status: Active
Registered Address: 48 High Street Aldbrough, Hull, E. Yorks, HU11 4RP,

 

Founded in 2006, The Linnaeus Centre Management Company Ltd has its registered office in Hull, it's status at Companies House is "Active". We don't know the number of employees at this company. The companies director is listed as Morris, Jane in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MORRIS, Jane 26 October 2006 23 April 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kevin Mark Oakes/
1961-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 29 May 2020
CS01 - N/A 27 October 2019
AA - Annual Accounts 03 July 2019
PSC04 - N/A 13 May 2019
CH01 - Change of particulars for director 13 May 2019
CH01 - Change of particulars for director 08 February 2019
PSC04 - N/A 08 February 2019
CH03 - Change of particulars for secretary 08 February 2019
CH01 - Change of particulars for director 08 February 2019
PSC04 - N/A 08 February 2019
CS01 - N/A 28 October 2018
AA - Annual Accounts 30 July 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 June 2018
AD01 - Change of registered office address 27 October 2017
CS01 - N/A 27 October 2017
CH03 - Change of particulars for secretary 18 October 2017
CH01 - Change of particulars for director 06 October 2017
PSC04 - N/A 06 October 2017
AA - Annual Accounts 11 July 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 08 April 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 14 April 2010
AR01 - Annual Return 02 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH03 - Change of particulars for secretary 02 November 2009
AA - Annual Accounts 27 August 2009
363a - Annual Return 22 January 2009
353 - Register of members 22 January 2009
AA - Annual Accounts 24 November 2008
363a - Annual Return 31 December 2007
287 - Change in situation or address of Registered Office 21 November 2007
288a - Notice of appointment of directors or secretaries 25 May 2007
288a - Notice of appointment of directors or secretaries 25 May 2007
288b - Notice of resignation of directors or secretaries 25 May 2007
288b - Notice of resignation of directors or secretaries 25 May 2007
288b - Notice of resignation of directors or secretaries 15 November 2006
288b - Notice of resignation of directors or secretaries 15 November 2006
288a - Notice of appointment of directors or secretaries 15 November 2006
288a - Notice of appointment of directors or secretaries 15 November 2006
287 - Change in situation or address of Registered Office 15 November 2006
NEWINC - New incorporation documents 26 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.