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LINEAGE UK ADMIN LIMITED

LINEAGE UK ADMIN LIMITED is an active private limited company, incorporated on 30 June 2008. The nature of the business is Combined office administrative service activities. The company's registered office is on Hareshill Road, Heywood. The company's accounts were last made up to 31 December 2021, are next due on 31 December 2023, and fall under the accounts category: Full. LINEAGE UK ADMIN LIMITED has two previous names, the most recent of which was YEARSLEY IS LIMITED. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number06633088
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/06/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1YEARSLEY COLDSTORE
Address Line 2HARESHILL ROAD
Post TownHEYWOOD
CountyLANCASHIRE
PostcodeOL10 2TP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryFULL

Confirmation Statement

Next Due Date14/06/2024
Last Made Up Date31/05/2023

Return

Next Due Date28/07/2016
Last Made Up Date30/06/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82110 - Combined office administrative service activities

Company Name History

From 01/04/2019 onwards:
LINEAGE UK ADMIN LIMITED
From 04/07/2008 to 01/04/2019:
YEARSLEY IS LIMITED
Prior to 04/07/2008:
GDCO 65 LIMITED

Directors

(The company's officers)
MR IAN DAVID KING
(~55 year old British national)
YEARSLEY COLDSTORE HARESHILL ROAD, HEYWOOD, LANCASHIRE, OL10 2TP
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/04/2019
ANNEGIEN MARIA KOOIJ
(~50 year old Dutch national)
YEARSLEY COLDSTORE HARESHILL ROAD, HEYWOOD, LANCASHIRE, OL10 2TP
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NETHERLANDS
Appointed on 13/04/2022
MR TIMOTHY MORAN
(~50 year old British national)
YEARSLEY COLDSTORE HARESHILL ROAD, HEYWOOD, LANCASHIRE, OL10 2TP
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/04/2019
HARLD JOHAN PETERS
(~53 year old Dutch national)
YEARSLEY COLDSTORE HARESHILL ROAD, HEYWOOD, LANCASHIRE, OL10 2TP
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NETHERLANDS
Appointed on 13/04/2022

Connections

(Shared officers)
COMMERCIAL TRANSPORT PUBLISHING LIMITED
  • MR TIMOTHY MORAN
  • MR TIMOTHY MORAN
  • MR TIMOTHY MORAN
  • ANNEGIEN MARIA KOOIJ
  • MR TIMOTHY MORAN
  • HARLD JOHAN PETERS
LINEAGE UK INTERMEDIATE HOLDINGS LIMITED
  • MR TIMOTHY MORAN
  • MR IAN DAVID KING
  • MR TIMOTHY MORAN
  • MR TIMOTHY MORAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LINEAGE UK ADMIN LIMITED: Maps

Maps show the location of the postcode of the registered office, OL10 2TP.

Map of LINEAGE UK ADMIN LIMITED at local scale
Map of LINEAGE UK ADMIN LIMITED at local scale
Map of LINEAGE UK ADMIN LIMITED at district scale
Map of LINEAGE UK ADMIN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OL10 2TP

Other companies with registered offices in OL10 2TP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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