LINSTONE CHINE HOLIDAY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
LINSTONE CHINE HOLIDAY SERVICES LIMITED
COMPANY NUMBER
02040960
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
25/07/1986
(38 years and 4 months old)
WEBSITE
www.linstone-chine.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/07/1986
23/10/1990
LINSTONE CHINE ELECTRICITY SERVICES LIMITED
ISLE OF WIGHT
PO40 9SU
Telephone: 01983755933
TPS: No
Brambles Chine Office
Monks Lane
Freshwater
Isle of Wight
PO40 9SU
Telephone: 755933
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 |
|---|---|---|
| LINSTONE CHINE MANAGEMENT CO. LIMITED | Active - Accounts Filed | View Report |
| LINSTONE CHINE HOLIDAY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 14/06/2024 | New Board Member James Robert Eades (913545819) Appointed |
| 11/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LINSTONE CHINE HOLIDAY SERVICES 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 LINSTONE CHINE HOLIDAY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINSTONE CHINE HOLIDAY SERVICES 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 |
|---|---|---|---|---|
|
19/04/2014 - Present (10 years and 8 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
15/06/2021 - Present (3 years and 6 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
04/05/2024 - Present (7 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
04/05/2024 - Present (7 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/05/2024 - Present (7 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINSTONE CHINE MANAGEMENT CO. LIMITED | Active - Accounts Filed | View Report |
| LINSTONE CHINE HOLIDAY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 14/06/2024 | New Board Member James Robert Eades (913545819) Appointed |
| 11/06/2024 | New Confirmation Statement filed |
| 05/06/2024 | Nigel Jeffrey Eastment (912283968) has left the board |
| 05/06/2024 | Jane Helen Bullen (919939707) has left the board |
| 05/06/2024 | New Board Member Paul Gwillim Chidgey (916257528) Appointed |
| 05/06/2024 | New Board Member James Robert Eades (932366117) Appointed |
| 09/08/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 08/06/2022 | Ronald William Croucher (918143947) has left the board |
| 12/04/2022 | New Accounts filed |
| 30/11/2021 | New Board Member Carol Lorraine Alstrom (918770069) Appointed |
| 28/05/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 01/08/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 22/06/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 13/03/2018 | Richard Thomas Evans (920936388) has left the board |
| 22/09/2017 | New Accounts filed |
| 02/06/2017 | New Confirmation Statement filed |
| 28/06/2016 | New Confirmation Statement filed |
| 27/06/2016 | Stephanie Wallis (918732145) has left the board |
| 27/06/2016 | New Board Member Richard Thomas Evans (920936388) Appointed |
| 01/06/2016 | New Accounts filed |
| 05/08/2015 | New Accounts filed |
| 30/07/2015 | New Confirmation Statement filed |
| 24/07/2015 | Jane Helen Bullen (919939721) has left the board |
| 24/07/2015 | New Board Member Jane Helen Bullen (919939707) Appointed |
| 17/07/2015 | New Board Member Jane Helen Bullen (919939721) Appointed |
| 04/06/2015 | Raymond Edward Luker (911264002) has left the board |
| 04/06/2015 | Brian Robert Davis (907020332) has left the board |
| 20/06/2014 | James Michael Botly (912167355) has left the board |
| 17/06/2014 | Raymond Harold Ball (904325218) has left the board |
| 04/06/2014 | New Confirmation Statement filed |
| 05/05/2014 | Richard Thomas Evans (916040524) has left the board |
| 05/05/2014 | New Board Member Stephanie Wallis (918732145) Appointed |
| 05/05/2014 | New Board Member Nigel Jeffrey Eastment (912283968) Appointed |
| 05/05/2014 | New Board Member Nicholas Kenworthy (911187724) Appointed |
| 22/03/2014 | New Accounts filed |
| 23/09/2013 | Michael Leonard Donoghue (900964677) has left the board |
| 23/09/2013 | New Board Member Ronald William Croucher (918143947) Appointed |
| 07/06/2013 | New Confirmation Statement filed |
| 24/01/2013 | Roger Ernest Adams (915103130) has left the board |
| 24/01/2013 | Change in Reg. Office |
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