LINEAGE UK ADMIN LIMITED
Active - Accounts Filed
General Information
NAME
LINEAGE UK ADMIN LIMITED
COMPANY NUMBER
06633088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
30/06/2008
(16 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/07/2008
01/04/2019
YEARSLEY IS LIMITED
View all previous names
LANCASHIRE
OL10 2TP
Telephone: 01706694630
TPS: No
Yearsley Coldstore
Hareshill Road
Heywood
Lancashire
OL10 2TP
Telephone: 694680
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 |
|---|---|---|
| LINEAGE UK T&F HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LINEAGE UK ADMIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Harld Johan Peters (929520540) has left the board |
| 11/06/2024 | New Confirmation Statement filed |
| 06/06/2024 | Timothy Moran (925845386) has left the board |
Credit Risk Overview
Want to learn more about LINEAGE UK ADMIN 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 LINEAGE UK ADMIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINEAGE UK ADMIN 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 |
|---|---|---|---|---|
|
15/04/2019 - Present (5 years and 8 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
13/04/2022 - Present (2 years and 8 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/04/2022 - Present (2 years and 8 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/04/2022 - Present (2 years and 8 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/04/2022 - Present (2 years and 8 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINEAGE LOGISTICS HOLDINGS LLC | N/A | N/A |
| LINEAGE UK INTERMEDIATE HOLDINGS LTD | N/A | N/A |
| LINEAGE UK T&F HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ICE-PAK SEAFOOD SPECIALISTS LIMITED | Company is dissolved | View Report |
| ICE PAK INTERNATIONAL LTD | Company is dissolved | View Report |
| LINEAGE UK ADMIN LIMITED | Active - Accounts Filed | View Report |
| LINEAGE UK TRANSPORT LIMITED | Active - Accounts Filed | View Report |
| YEARSLEY FOOD LIMITED | Active - Accounts Filed | View Report |
| LINEAGE UK WAREHOUSING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LINEAGE GLOUCESTER LIMITED | Active - Accounts Filed | View Report |
| LINEAGE WISBECH LIMITED | Active - Accounts Filed | View Report |
| REAL ESTATE GLOUCESTER LIMITED | Active - Accounts Filed | View Report |
| WISBECH PROPCO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Harld Johan Peters (929520540) has left the board |
| 11/06/2024 | New Confirmation Statement filed |
| 06/06/2024 | Timothy Moran (925845386) has left the board |
| 06/06/2024 | New Board Member Claire Suzanne Ashby Walters (927483297) Appointed |
| 19/04/2024 | New Accounts filed |
| 22/11/2023 | Johannes Albrecht Poelman (929520653) has left the board |
| 08/07/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Harld Johan Peters (929520540) Appointed |
| 06/05/2022 | New Board Member Johannes Albrecht Poelman (929520653) Appointed |
| 06/05/2022 | New Board Member Annegien Maria Kooij (929520492) Appointed |
| 29/04/2022 | Jason Eugene Burnett (924418064) has left the board |
| 29/04/2022 | Michael Joseph McClendon (924418062) has left the board |
| 29/04/2022 | New Board Member Johannes Albrecht Poelman (929522759) Appointed |
| 29/04/2022 | New Board Member Annegien Maria Kooij (929522746) Appointed |
| 29/04/2022 | New Board Member Harld Johan Peters (929522754) Appointed |
| 07/01/2022 | Philip John Whitworth (908815732) has left the board |
| 07/01/2022 | Philip John Whitworth (926506042) has left the board |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 17/06/2021 | New Confirmation Statement filed |
| 10/06/2021 | New Board Member Philip John Whitworth (926506042) Appointed |
| 20/10/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 24/05/2019 | Ian David King (925845389) has left the board |
| 24/05/2019 | New Board Member Ian David King (908917638) Appointed |
| 16/05/2019 | New Board Member Ian David King (925845389) Appointed |
| 16/05/2019 | New Board Member Jonathan Carl Baker (925845387) Appointed |
| 16/05/2019 | New Board Member Timothy Moran (925845386) Appointed |
| 16/05/2019 | New Board Member Michael Joseph McClendon (924418062) Appointed |
| 21/12/2018 | New Accounts filed |
| 21/11/2018 | New Board Member Jason Eugene Burnett (924418064) Appointed |
| 19/11/2018 | Harry Edwin Yearsley (905463333) has left the board |
| 27/07/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 28/07/2015 | New Annual Return filed |
| 21/12/2014 | New Accounts filed |
| 11/07/2014 | New Annual Return filed |
| 20/01/2014 | New Accounts filed |
| 31/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 26/10/2012 | New Accounts filed |
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