LINTEUM (UTTLESFORD) HOLDINGS LIMITED

Address: Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England

LINTEUM (UTTLESFORD) HOLDINGS LIMITED (company# 04345846) is a company registered with Companies House, United Kingdom. The incorporation date is December 28, 2001. The entity status is Active.

Company Overview

Company Number 04345846
Company Name LINTEUM (UTTLESFORD) HOLDINGS LIMITED
Registered Address Unit 18 Riversway Business Village Navigation Way
Ashton-on-ribble
Preston
PR2 2YP
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2001-12-28
Account Category GROUP
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2019
Accounts Last Update 31/12/2017
Returns Due Date 25/01/2017
Returns Last Update 28/12/2015
Confirmation Statement Due Date 11/01/2019
Confirmation Statement Last Update 28/12/2017
Mortgage Charges 2
Mortgage Outstanding 2

Standard Industrial Classification (SIC) Code

SIC Code Industry
64209 Activities of other holding companies n.e.c.

Persons with significant control

Name Kind / Natures of Control / Details
Aberdeen Infrastructure Ii Limited
Bow Bells House Bread Street
London EC4M 9HH England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Country registered: England & Wales
Legal authority: Uk Law
Legal form: Uk Private Company Limited By Shares
Place registered: England & Wales
Registration number: 09172323
Aberdeen Infrastructure Ii Limited
Bow Bells House Bread Street
London EC4M 9HH England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Country registered: England & Wales
Legal authority: Uk Law
Legal form: Uk Private Company Limited By Shares
Place registered: England & Wales
Registration number: 09172323

Office Location

Address UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY
ASHTON-ON-RIBBLE
Post Town PRESTON
Post Code PR2 2YP
Country ENGLAND

Companies with the same location

Entity Name Office Address Incorporation Date
SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, PR2 2YP 2012-12-05
LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY HOLDINGS LIMITED Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, PR2 2YP 2007-12-11
LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY LIMITED Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, PR2 2YP 2007-12-11
DORSET EMERGENCY SERVICES PPP (HOLDINGS) LIMITED Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England 2007-04-26
PFF (DORSET) LIMITED Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England 2007-04-26
NEWTON ABBOT HEALTH LIMITED Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England 2006-09-08
HEALTHCARE SOLUTIONS (HULL) LIMITED Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, PR2 2YP 2005-08-04
AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITED Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, PR2 2YP 2005-07-28
HEALTHCARE SOLUTIONS (HULL) HOLDINGS LIMITED Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, PR2 2YP 2005-07-28
QED (KMC) HOLDINGS LIMITED Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England 2004-12-30

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
PARIO LIMITED Secretary (Active) 2 Hunting Gate, Hitchin, Hertfordshire, England, SG4 0TJ /
21 April 2016
/
BALFOUR, Ion Bruce Director (Active) Aberdeen Asset Management Plc, 1 Bread Street, London, England, EC4M 9HH December 1963 /
20 November 2014
British /
England
Investment Manager
COVINGTON, Nicola Director (Active) Bow Bells House, 1 Bread Street, London, England, EC4M 9HH May 1977 /
21 April 2016
British /
England
Investment Manager
STEELE, David Cyril Secretary (Resigned) Paddock House, Lutterworth Road, Swinford, Leicestershire, LE17 6AU /
28 December 2001
/
IPFI FINANCIAL LIMITED Secretary (Resigned) 9 Priory Way, Hitchin, Hertfordshire, United Kingdom, SG4 9BH /
2 April 2008
/
BLAASSE, Wim Director (Resigned) Charlotte Van, Pallanotlaan 3, 1902 Mr, Castricum, Netherlands December 1963 /
2 April 2008
Dutch /
Netherlands
Managing Director
FARRANT, Graham Barry Director (Resigned) 4 Baud Close, Hadham Hall, Little Hadham, Hertfordshire, SG11 2BB June 1960 /
6 February 2007
British /
England
Chief Executive
JONES, John Graham Director (Resigned) Lowick House, 41 Creskeld Lane Bramhope, Leeds, West Yorkshire, LS16 9EP July 1948 /
28 December 2001
British /
Director
KIRKHAM, Peter Director (Resigned) 19 Forwich Rise, Hertford, Hertfordshire, SG14 2BL October 1945 /
28 December 2001
British /
Director
KOOLHAAS, Engel Johan Roelof Director (Resigned) 66 Gildenring, 3981 Jg Bunnik, The Netherlands February 1960 /
2 April 2008
Dutch /
Netherlands
Fund Manager
KUN-DARBOIS, Fabrice Etienne Marie Director (Resigned) Aberdeen Asset Management Plc, 1 Bread Street, London, England, EC4M 9HH March 1986 /
20 November 2014
French /
United Kingdom
Senior Analyst
MILLS WEBB, James Sidney Edward Director (Resigned) Widgeons Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BQ August 1950 /
28 December 2001
British /
England
Director
NASH, Paul William Director (Resigned) Garden Heights, Hopgarden Lane, Sevenoaks, Kent, TN13 1PU March 1967 /
28 November 2008
British /
United Kingdom
Fund Manager
REEVES, Christopher Patrick Director (Resigned) 21 Summerfield Drive, Wootton, Bedfordshire, MK43 9FE March 1965 /
20 September 2002
British /
England
Leisure Manager
ROSHIER, Angela Louise Director (Resigned) C/o Appleyards Ltd, Tubs Hill House, London Road, Sevenoaks, Kent, United Kingdom, TN13 1BL January 1975 /
24 June 2013
British /
England
Finance
STEELE, David Cyril Director (Resigned) Paddock House, Lutterworth Road, Swinford, Leicestershire, LE17 6AU September 1941 /
28 December 2001
British /
United Kingdom
Company Director
STEENBERGEN, Michael Director (Resigned) Molenzicht 1, 4191 Tx, Geldermalsen, The Netherlands September 1966 /
28 November 2008
Dutch /
Netherlands
Portfolio Manager
WADDINGTON, Adam George Director (Resigned) C/o Appleyards Ltd, Tubs Hill House, London Road, Sevenoaks, Kent, United Kingdom, TN13 1BL December 1974 /
28 June 2013
British /
England
Investment Director
DANOPTRA DIRECTOR I LIMITED Director (Resigned) Low Lane, Horsforth, Leeds, Yorkshire, LS18 4ER /
30 October 2007
/
WATERLOW NOMINEES LIMITED Nominee Director (Resigned) 6-8 Underwood Street, London, N1 7JQ /
28 December 2001
/

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Guardian Controls International Limited WATERLOW NOMINEES LIMITED Nominee Director (Resigned) 6-8 Underwood Street, London, N1 7JQ 16 February 2001
Sofgen (uk) Limited WATERLOW NOMINEES LIMITED Nominee Director (Resigned) 6-8 Underwood Street, London, N1 7JQ 2 July 2003
Mpress Books Limited WATERLOW NOMINEES LIMITED Director (Resigned) 6-8 Underwood Street, London, N1 7JQ 24 September 2007
Rh Motor Sport Limited WATERLOW NOMINEES LIMITED Nominee Director (Resigned) 6-8 Underwood Street, London, N1 7JQ 12 July 2002
North Bay Leisure Limited WATERLOW NOMINEES LIMITED Nominee Director (Resigned) 6-8 Underwood Street, London, N1 7JQ 9 November 2004
Mad Dog Consulting Limited WATERLOW NOMINEES LIMITED Nominee Director (Resigned) 6-8 Underwood Street, London, N1 7JQ 15 September 1998
P 'n' T Live Limited WATERLOW NOMINEES LIMITED Nominee Director (Resigned) 6-8 Underwood Street, London, N1 7JQ 19 March 1997
Market Force Information (europe) Limited WATERLOW NOMINEES LIMITED Nominee Director (Resigned) 6-8 Underwood Street, London, N1 7JQ 24 March 2003
In Real Motion Limited WATERLOW NOMINEES LIMITED Nominee Director (Resigned) 6-8 Underwood Street, London, N1 7JQ 3 September 2002
Buff Snacks Limited WATERLOW NOMINEES LIMITED Nominee Director (Resigned) 6-8 Underwood Street, London, N1 7JQ 1 March 2007

Competitor

Search similar business entities

Post Town PRESTON
Post Code PR2 2YP
SIC Code 64209 - Activities of other holding companies n.e.c.

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.