Company Information for

LINNCO LIMITED

EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT,

Company Registration Number

01731059

Private Limited Company

Active

About Linnco Ltd

LINNCO LIMITED was founded on 1983-06-10 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Linnco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
LINNCO LIMITED
Legal Registered Office
EQUITY HOUSE
IRTHLINGBOROUGH ROAD
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 1LT
Other companies in UB9

Filing Information

Company Number01731059
Date formed1983-06-10
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts26/02/2023
Account next due26/11/2024
Latest filing return15/06/2016
Filing return next due13/07/2017
Type of accountsDORMANT
Last Datalog update:
2023-11-06 11:52:49
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mark Chilton Company Secretary 2015-09-14
Jonathan Paul Prentis Director FINANCE DIRECTOR 2015-09-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Thomas Codd Director 2013-10-25 2015-09-15
David Thomas Codd Company Secretary 2013-10-25 2015-09-14
Timothy Kenny Director 2006-06-15 2015-09-14
Christopher Nicholas Martin Director 2005-06-15 2015-09-14
Donal Patrick Horgan Director 2011-09-14 2014-04-24
Julie Ann Wirth Company Secretary 2008-04-22 2013-10-25
Julie Ann Wirth Director 2008-04-22 2013-10-25
David O'flynn Director 2011-10-11 2013-06-06
Philip Anthony Smith Director 2007-09-12 2010-11-18
David O'flynn Company Secretary 2007-07-06 2008-04-22
Martin John Hyson Director 2004-07-16 2008-04-22
David O'flynn Director 2007-07-06 2008-04-22
Aidan Finbar Dunlea Company Secretary 2006-04-28 2007-07-06
Aidan Finbar Dunlea Director 2005-08-22 2007-07-06
Michael John Taylor Director 2002-11-11 2006-11-10
Vincent Maloney Director 2000-09-25 2006-06-15
James Francis Pye Director 2004-07-16 2006-06-15
Richard Warren Hare Company Secretary 2000-09-15 2006-04-28
Simon John Pyper Director 2002-11-11 2005-08-22
Peter Brian Ellis Director 1998-06-01 2002-11-11
Christopher Daniel Sullivan Company Secretary 1993-05-28 2000-09-15
Christopher Daniel Sullivan Director 1995-07-01 2000-09-15
Marc Ian Taylor Director 1991-06-13 1998-04-24
Martin Stuart Henderson Director 1991-06-13 1997-10-20
Alan David Tennant Director 1991-06-13 1993-06-30
Alan David Tennant Company Secretary 1991-06-13 1993-05-28
Geoffrey David John Adams Director 1991-06-13 1992-03-31
Richard Findlay Fraser Director 1991-06-13 1991-09-11
Mark David Linnell Director 1991-06-13 1991-09-11

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Jonathan Paul Prentis LANGBOURNE INVESTMENTS LTDDirector 2016-12-12 CURRENT 2016-11-21 Active
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Jonathan Paul Prentis TELESHOP TRADE LIMITEDDirector 2015-09-14 CURRENT 1994-03-23 Dissolved 2016-03-22
Jonathan Paul Prentis A M I PROPERTY DEVELOPMENTS LIMITEDDirector 2015-09-14 CURRENT 2000-05-19 Dissolved 2016-03-22
Jonathan Paul Prentis BUDGENS CARD SERVICES LIMITEDDirector 2015-09-14 CURRENT 2001-10-31 Dissolved 2016-03-22
Jonathan Paul Prentis BUDGENS DISTRIBUTION SERVICES LIMITEDDirector 2015-09-14 CURRENT 1992-08-14 Dissolved 2016-03-22
Jonathan Paul Prentis BUDGENS ESOP LIMITEDDirector 2015-09-14 CURRENT 1993-07-12 Dissolved 2016-04-19
Jonathan Paul Prentis BUDGENS JUPITER LIMITEDDirector 2015-09-14 CURRENT 1986-12-11 Dissolved 2016-03-29
Jonathan Paul Prentis BUDGENS QUEST LIMITEDDirector 2015-09-14 CURRENT 2002-05-15 Dissolved 2016-04-05
Jonathan Paul Prentis CARTER AND SON (FARINGDON) LIMITEDDirector 2015-09-14 CURRENT 1959-05-06 Dissolved 2016-03-29
Jonathan Paul Prentis TELESHOP SERVICES LIMITEDDirector 2015-09-14 CURRENT 1992-01-15 Dissolved 2016-04-12
Jonathan Paul Prentis NEIGHBOURHOOD STORES LIMITEDDirector 2015-09-14 CURRENT 1983-03-01 Dissolved 2016-11-15
Jonathan Paul Prentis BUDGENS NOMINEES LIMITEDDirector 2015-09-14 CURRENT 1932-01-01 Dissolved 2017-05-23
Jonathan Paul Prentis BISHOP'S GROUP LIMITEDDirector 2015-09-14 CURRENT 1909-06-09 Active
Jonathan Paul Prentis BUDGENS PROPERTY INVESTMENTS LIMITEDDirector 2015-09-14 CURRENT 2000-04-04 Active
Jonathan Paul Prentis BOOKER RETAIL PARTNERS (GB) LIMITEDDirector 2015-09-14 CURRENT 2007-12-28 Active
Jonathan Paul Prentis LONDIS(HOLDINGS)LIMITEDDirector 2015-09-14 CURRENT 1959-10-16 Active
Jonathan Paul Prentis MURDOCH NORTON LIMITEDDirector 2015-09-14 CURRENT 1955-04-30 Active
Jonathan Paul Prentis BUDGEN HOLDINGS LIMITEDDirector 2015-09-14 CURRENT 1919-12-13 Active
Jonathan Paul Prentis BUDGENS STORES LIMITEDDirector 2015-09-14 CURRENT 1962-05-28 Active
Jonathan Paul Prentis BOOKER RETAIL LIMITEDDirector 2015-09-14 CURRENT 1927-05-09 Active
Jonathan Paul Prentis FRESH FOOD TRADER LIMITEDDirector 2014-12-11 CURRENT 2014-12-11 Liquidation
Jonathan Paul Prentis MAKRO HOLDING LIMITEDDirector 2013-04-22 CURRENT 2001-10-24 Active
Jonathan Paul Prentis MAKRO PROPERTIES LIMITEDDirector 2013-04-22 CURRENT 1976-08-18 Active
Jonathan Paul Prentis MAKRO SELF SERVICE WHOLESALERS LIMITEDDirector 2013-04-22 CURRENT 1970-02-25 Active
Jonathan Paul Prentis THE BIG FOOD GROUP LIMITEDDirector 2005-06-08 CURRENT 1980-11-19 Active
Jonathan Paul Prentis GIANT BOOKER LIMITEDDirector 2005-06-08 CURRENT 1900-03-29 Active
Jonathan Paul Prentis BOOKER WHOLESALE HOLDINGS LIMITEDDirector 2005-05-13 CURRENT 2004-05-26 Active