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LINE MARK (UK) LIMITED - 1-3 Jarman Way, Royston, SG8 5HW, England, United Kingdom
Company Information
- Company registration number
- 03043172
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1-3 Jarman Way
- Royston
- SG8 5HW
- England 1-3 Jarman Way, Royston, SG8 5HW, England UK
Management
- Managing Directors
- BEENEY, Robert Emile
- CLARK, Christopher
- COYLE, Sean Gerard
- HOLT, Anthony
- KENT, Brendan Francis
- KORAB, Jan Jozef
- KELLY, Thomas James (Tj), Mr.
- Company secretaries
- ORIGIN SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-04-07
- Age Of Company 1995-04-07 29 years
- SIC/NACE
- 20301
Ownership
- Beneficial Owners
- -
- -
- Origin Uk Operations Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BUSINESSGAIN LIMITED
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
- Last Return Made Up To:
- 2014-04-07
- Annual Return
- Due Date: 2025-04-05
- Last Date: 2024-03-22
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LINE MARK (UK) LIMITED Company Description
- LINE MARK (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03043172. Its current trading status is "live". It was registered 1995-04-07. It was previously called BUSINESSGAIN LIMITED. It has declared SIC or NACE codes as "20301". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2014-04-07.It can be contacted at 1-3 Jarman Way .
Get LINE MARK (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Line Mark (Uk) Limited - 1-3 Jarman Way, Royston, SG8 5HW, England, United Kingdom
- 1995-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-02) - CS01
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accounts-with-accounts-type-full (2024-05-09) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-05) - CS01
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accounts-with-accounts-type-full (2023-05-01) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-06) - CS01
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change-person-director-company-with-change-date (2022-04-14) - CH01
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accounts-with-accounts-type-full (2022-05-04) - AA
keyboard_arrow_right 2021
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change-corporate-secretary-company-with-change-date (2021-01-25) - CH04
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confirmation-statement-with-no-updates (2021-03-23) - CS01
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
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accounts-with-accounts-type-full (2021-05-07) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-11-04) - CH01
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accounts-with-accounts-type-full (2020-04-29) - AA
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confirmation-statement-with-no-updates (2020-04-03) - CS01
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
keyboard_arrow_right 2019
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accounts-amended-with-accounts-type-full (2019-08-05) - AAMD
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accounts-with-accounts-type-full (2019-04-25) - AA
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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appoint-corporate-secretary-company-with-name-date (2019-02-11) - AP04
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-06-19) - AA01
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confirmation-statement-with-updates (2018-04-24) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-04) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-01-08) - AA
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mortgage-satisfy-charge-full (2017-01-26) - MR04
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change-person-director-company-with-change-date (2017-05-24) - CH01
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confirmation-statement-with-updates (2017-05-24) - CS01
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termination-secretary-company-with-name-termination-date (2017-07-04) - TM02
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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cessation-of-a-person-with-significant-control (2017-07-04) - PSC07
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notification-of-a-person-with-significant-control (2017-07-04) - PSC02
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accounts-with-accounts-type-total-exemption-full (2017-12-15) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-01) - AA
keyboard_arrow_right 2013
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capital-variation-of-rights-attached-to-shares (2013-06-04) - SH10
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resolution (2013-06-04) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-06-04) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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capital-allotment-shares (2013-06-04) - SH01
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capital-alter-shares-redemption-statement-of-capital (2013-06-06) - SH02
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capital-allotment-shares (2013-06-06) - SH01
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capital-name-of-class-of-shares (2013-06-24) - SH08
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accounts-with-accounts-type-total-exemption-full (2013-12-13) - AA
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resolution (2013-06-06) - RESOLUTIONS
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-05-08) - CH03
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change-person-director-company-with-change-date (2012-05-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-11-28) - AA
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-08-24) - AA01
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accounts-with-accounts-type-total-exemption-small (2011-08-12) - AA
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resolution (2011-06-22) - RESOLUTIONS
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change-of-name-notice (2011-06-22) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
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resolution (2010-03-12) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-09-06) - AA
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capital-allotment-shares (2010-03-12) - SH01
keyboard_arrow_right 2009
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legacy (2009-04-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-06) - AA
keyboard_arrow_right 2008
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resolution (2008-05-22) - RESOLUTIONS
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memorandum-articles (2008-05-22) - MEM/ARTS
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legacy (2008-05-22) - 88(2)
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legacy (2008-06-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-12-16) - AA
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legacy (2008-04-07) - 403a
keyboard_arrow_right 2007
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legacy (2007-04-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-11-20) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-01) - AA
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legacy (2006-04-10) - 363s
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legacy (2006-02-28) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-27) - AA
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legacy (2005-04-13) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-14) - AA
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legacy (2004-05-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-02-14) - AA
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legacy (2004-01-18) - 287
keyboard_arrow_right 2003
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legacy (2003-05-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-05-06) - AA
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legacy (2003-06-06) - 395
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legacy (2003-06-10) - 395
keyboard_arrow_right 2002
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resolution (2002-11-19) - RESOLUTIONS
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resolution (2002-10-26) - RESOLUTIONS
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legacy (2002-10-22) - 288b
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legacy (2002-08-13) - 288a
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legacy (2002-06-12) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-12) - 123
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legacy (2001-04-12) - 88(2)R
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legacy (2001-04-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-12-18) - AA
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auditors-resignation-company (2001-09-06) - AUD
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-20) - AA
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legacy (2000-05-09) - 363s
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legacy (2000-03-22) - 88(2)R
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resolution (2000-03-22) - RESOLUTIONS
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legacy (2000-03-22) - 123
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legacy (2000-02-11) - 287
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accounts-with-accounts-type-small (2000-01-25) - AA
keyboard_arrow_right 1999
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legacy (1999-06-22) - 363s
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legacy (1999-06-22) - 287
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legacy (1999-06-22) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-02-27) - AA
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legacy (1998-07-23) - 363s
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accounts-with-accounts-type-small (1998-10-12) - AA
keyboard_arrow_right 1997
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legacy (1997-08-05) - 288b
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legacy (1997-08-05) - 288a
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legacy (1997-07-21) - 363s
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accounts-with-accounts-type-small (1997-02-03) - AA
keyboard_arrow_right 1996
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legacy (1996-05-22) - 363s
keyboard_arrow_right 1995
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memorandum-articles (1995-04-24) - MEM/ARTS
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legacy (1995-04-24) - 288
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legacy (1995-04-24) - 287
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incorporation-company (1995-04-07) - NEWINC
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certificate-change-of-name-company (1995-04-25) - CERTNM