LINTON AND HIRST GROUP LIMITED

Address:
Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

LINTON AND HIRST GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02721642. The registration start date is June 9, 1992. The current status is Active.

Company Overview

Company Number 02721642
Company Name LINTON AND HIRST GROUP LIMITED
Registered Address Fourth Floor St Andrews House
West Street
Woking
Surrey
GU21 6EB
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1992-06-09
Account Category DORMANT
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2016-10-29
Returns Last Update 2015-10-01
Confirmation Statement Due Date 2021-10-15
Confirmation Statement Last Update 2020-10-01
Mortgage Charges 2
Mortgage Satisfied 2
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Office Location

Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
Address FOURTH FLOOR ST ANDREWS HOUSE
WEST STREET
Post Town WOKING
County SURREY
Post Code GU21 6EB
Country ENGLAND

Companies with the same location

Entity Name Office Address
A.B. ELECTRONIC COMPONENTS LIMITED Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
TT ELECTRONICS HOLDCO LIMITED Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
TTE TRUSTEES LIMITED Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
CONTROLS DIRECT LIMITED Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
TT ELECTRONICS EUROPE LIMITED Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
CABLE REALISATIONS LIMITED Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB
TTG PENSION TRUSTEES LIMITED Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
WOLSEY COMCARE LIMITED Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
TT ASIA HOLDINGS LIMITED Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
BI TECHNOLOGIES LIMITED Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BOARDMAN, Lynton David Secretary (Active) Clive House, 12-18 Queens Road, Weybridge, Surrey, United Kingdom, KT13 9XB /
30 January 2013		 /
BOARDMAN, Lynton David Director (Active) Clive House, 12-18 Queens Road, Weybridge, Surrey, United Kingdom, KT13 9XB January 1967 /
14 February 2013		 British /
England		 Solicitor
JEWELL, Christopher Adrian Director (Active) Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB July 1964 /
7 January 2016		 British /
United Kingdom		 Company Director
LEIGHTON-JONES, John Director (Active) Clive House, 12-18 Queens Road, Weybridge, Surrey, United Kingdom, KT13 9XB January 1970 /
14 February 2013		 British /
United Kingdom		 Company Director
EVANS, Adrian Noel Secretary (Resigned) Worcester Villa 31 Nursery Road, Bishops Stortford, Hertfordshire, CM23 3HJ /
16 July 1992		 /
HOCKEY, Roger Hammond Secretary (Resigned) 28 Dagmar Road, Cheltenham, Gloucestershire, GL50 2UG /
5 April 1993		 /
LEIGH, Martin Graham Secretary (Resigned) Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB /
31 January 1996		 /
NEVE, David George Secretary (Resigned) 6 Kingsley Avenue, Wootton Bassett, Swindon, Wiltshire, SN4 8LF /
30 July 1992		 /
SHARP, Wendy Jill Secretary (Resigned) Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB /
1 December 2006		 /
ATKINS, Martin Ronald Director (Resigned) 8 Ivetsey Close, Wheaton Aston, Staffordshire, ST19 9QR May 1953 /
22 November 1995		 British /
United Kingdom		 Director
BLACKSHAW, Trevor Director (Resigned) The Old Vicarage, Broadhempston, Totnes, Devon, TQ9 6AX August 1944 /
22 November 1995		 British /
 Director
BUFFINI, Damon Marcus Director (Resigned) 23 Theberton Street, London, N1 0QY May 1962 /
17 July 1992		 British /
 Venture Capitalist
DASANI, Shatish Damodar Director (Resigned) Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB March 1962 /
1 August 2008		 British /
England
DERRICK, Kelvyn Garth Director (Resigned) Wendover Cavendish Road, Bowdon, Altrincham, Cheshire, WA14 2NU July 1947 /
17 July 1992		 British /
 Venture Capitalist
DOYLE, Anthony Director (Resigned) 4 Dawes Close, Meysey Hampton, Cirencester, GL7 5LE October 1955 /
9 January 1996		 British /
United Kingdom		 Accountant
ECCLESHALL, Leslie Michael Director (Resigned) Meadway, Whitchurch, Ross On Wye, Herefordshire, HR9 6DD July 1944 /
30 October 2001		 British /
 Finance Director
EVANS, Adrian Noel Director (Resigned) Worcester Villa 31 Nursery Road, Bishops Stortford, Hertfordshire, CM23 3HJ December 1945 /
16 July 1992		 British /
 Company Director
EVANS, Peter Henry Director (Resigned) 16 Lea Manor Drive, Penn, Wolverhampton, West Midlands, WV4 5PJ April 1934 /
 British /
 Director
EVANS, Richard Armon Director (Resigned) The Old Bakery, Shop Lane, Rodington Heath, Shrewsbury, SY4 4RB September 1957 /
31 August 2000		 British /
 Managing Director
FELBECK, Paul Director (Resigned) Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB July 1964 /
25 April 2002		 British /
United Kingdom		 Solicitor
GRIFFITHS, Anthony Kerr Director (Resigned) 34 Malthouse Close, Blunsdon, Swindon, Wiltshire, SN26 7BG April 1957 /
2 October 1998		 British /
England		 Financial Director
HARROP, Roger Director (Resigned) Anchor Cottage, 7 Cuxham Road, Watlington, Oxfordshire, OX49 5JW August 1946 /
31 August 2000		 British /
Uk		 Divisional Finance Director
HOCKEY, Roger Hammond Director (Resigned) 28 Dagmar Road, Cheltenham, Gloucestershire, GL50 2UG November 1941 /
5 April 1993		 British /
 Finance Director
JONES, Alan Michael Director (Resigned) 37 King George Square, Richmond, Surrey, TW10 6LF December 1958 /
9 June 1992		 British /
 Solicitor
LAWRENCE, Spencer Director (Resigned) 66 Pheasant Way, Cirencester, Gloucestershire, GL7 1BL April 1944 /
 British /
United Kingdom		 Sales Director
LEIGH, Martin Graham Director (Resigned) Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB November 1944 /
25 April 2002		 British /
 Company Secretary
MATTHEWS, David Paul Director (Resigned) 19 Riverbank, Laleham Road, Staines, Middlesex, TW18 2DE September 1949 /
1 December 2006		 British /
England		 Group Financial Controller
MORFILL, Michael Director (Resigned) 5 Ashburn Grove, Wetherby, West Yorkshire, LS22 6WB May 1954 /
2 November 1998		 British /
United Kingdom		 Managing Director
NEVE, David George Director (Resigned) 6 Kingsley Avenue, Wootton Bassett, Swindon, Wiltshire, SN4 8LF June 1951 /
30 July 1992		 British /
 Chartered Accountant
RICHARDS, Martin Edgar Nominee Director (Resigned) 89 Thurleigh Road, London, SW12 8TY February 1943 /
9 June 1992		 British /
RYAN, James Anthony Director (Resigned) Olde Farm Barn Green End, Comberton, Cambridge, Cambridgeshire, CB3 7DY December 1946 /
16 July 1992		 British /
 Company Director
SHARP, Wendy Jill Director (Resigned) Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB August 1965 /
1 December 2006		 British /
United Kingdom		 Company Secretary
STYNES, John Director (Resigned) Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB March 1971 /
1 January 2015		 Irish /
United Kingdom		 Company Director
VOHRA, Sameet Director (Resigned) Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB November 1973 /
7 April 2010		 British /
England		 Company Director

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Post Town WOKING
Post Code GU21 6EB
SIC Code 70100 - Activities of head offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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