LINEAR MOTION SYSTEMS LTD

LINEAR MOTION SYSTEMS LTD is an active private limited company, incorporated on 17 September 2016. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Berry Lane, Preston. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LINEAR MOTION SYSTEMS LTD has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	UNIT 5 90 BERRY LANE
Address Line 2	LONGRIDGE
Post Town	PRESTON
Country	UNITED KINGDOM
Postcode	PR3 3WH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/09/2024
Last Made Up Date	16/09/2023

Return

Next Due Date	15/10/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

LINEAR MOTION SYSTEMS LTD

Directors

(The company's officers)

MR DAVID JOHN DOBSON

(~46 year old British national)

UNIT 5 90 BERRY LANE, LONGRIDGE, PRESTON, PR3 3WH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/09/2016

MR PHILIP WORDEN

(~46 year old British national)

UNIT 5 90 BERRY LANE, LONGRIDGE, PRESTON, PR3 3WH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/03/2017

Shareholders

(Persons of Significant Control)

Mr David John Dobson

(~46 year old British national)

Unit 5, 90 Berry Lane, Longridge, Preston, PR3 3WH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/09/2016

Mr Philip Worden

(~46 year old British national)

Unit 5, 90 Berry Lane, Longridge, Preston, PR3 3WH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/03/2017

Connections

(Shared officers)

D.D. COOLING LIMITED

MR DAVID JOHN DOBSON

EMSOL SOLUTIONS LTD

MR DAVID JOHN DOBSON

FRANKE BEARINGS LIMITED

MR DAVID JOHN DOBSON
MR PHILIP WORDEN

Source: Companies House

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)