LINNHOFF MARCH LIMITED

Overview

Company Name	LINNHOFF MARCH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00553107
Jurisdiction	England/Wales
Date of Creation	Aug 09, 1955

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LINNHOFF MARCH LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LINNHOFF MARCH LIMITED located?

Registered Office Address	42-50 Hersham Road KT12 1RZ Walton On Thames Surrey
Undeliverable Registered Office Address	No

What were the previous names of LINNHOFF MARCH LIMITED?

Previous Company Names
Company Name	From	Until
PEL GROUP LIMITED	Oct 01, 1986	Oct 01, 1986
PETROLEUM ECONOMICS LIMITED	Aug 09, 1955	Aug 09, 1955

What are the latest accounts for LINNHOFF MARCH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LINNHOFF MARCH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2027
Next Confirmation Statement Due	May 14, 2027
Next Confirmation Statement Made Up To	Apr 30, 2026
Overdue	No

What are the latest filings for LINNHOFF MARCH LIMITED?

Filings
Date	Description	Document	Type
May 01, 2026	Confirmation statement made on Apr 30, 2026 with no updates	3 pages	CS01

Sep 10, 2025	Accounts for a dormant company made up to Mar 31, 2025	5 pages	AA

Apr 30, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Jul 22, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

Apr 30, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Jul 27, 2023	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

May 02, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

Dec 07, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

May 03, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

Apr 13, 2022	Director's details changed for Rebecca Kate Gregory on Apr 13, 2022	2 pages	CH01

Sep 02, 2021	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Apr 30, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

Apr 22, 2021	Director's details changed for Rebecca Kate Gregory on Nov 26, 2020	2 pages	CH01

Dec 01, 2020	Accounts for a dormant company made up to Mar 31, 2020	5 pages	AA

May 01, 2020	Confirmation statement made on Apr 30, 2020 with no updates	3 pages	CS01

Mar 18, 2020	Director's details changed for Mr Timothy Paul Furnell on Dec 21, 2015	2 pages	CH01

Jan 22, 2020	Appointment of Rebecca Kate Gregory as a director on Jan 01, 2020	2 pages	AP01

Dec 30, 2019	Accounts for a dormant company made up to Mar 31, 2019	5 pages	AA

Nov 26, 2019	Termination of appointment of James Richard Jordan as a secretary on Nov 01, 2019	1 pages	TM02

Nov 26, 2019	Termination of appointment of James Richard Jordan as a director on Nov 01, 2019	1 pages	TM01

May 08, 2019	Confirmation statement made on May 08, 2019 with updates	3 pages	CS01

Sep 11, 2018	Accounts for a dormant company made up to Mar 31, 2018	5 pages	AA

May 08, 2018	Confirmation statement made on May 08, 2018 with updates	4 pages	CS01

Sep 22, 2017	Accounts for a dormant company made up to Mar 31, 2017	5 pages	AA

May 08, 2017	Confirmation statement made on May 08, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of LINNHOFF MARCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOUGLAS, Rebecca Kate Hersham Road KT12 1RZ Walton On Thames 42-50 Surrey	Jan 01, 2020		Director	Hersham Road KT12 1RZ Walton On Thames 42-50 Surrey	United Kingdom	British	1989-5	266364030003
FURNELL, Timothy Paul Hersham Road KT12 1RZ Walton On Thames 42-50 Surrey	Dec 21, 2015		Director	Hersham Road KT12 1RZ Walton On Thames 42-50 Surrey	England	British	1981-11	202973460002
IRELAND, Janet Mary Hersham Road KT12 1RZ Walton On Thames 42-50 Surrey United Kingdom	Feb 07, 2002	Apr 12, 2016	Secretary	Hersham Road KT12 1RZ Walton On Thames 42-50 Surrey United Kingdom		British		70542920001
JORDAN, James Richard Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom	Apr 12, 2016	Nov 01, 2019	Secretary	Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom				207398040001
MONTRIOU, Christopher Lancelot 43 Mount Park Avenue CR2 6DW South Croydon Surrey		Feb 07, 2002	Secretary	43 Mount Park Avenue CR2 6DW South Croydon Surrey		British		5269390001
CHRISTY, Steven Paul 186 Minard Road Catford SE6 1NJ London	Sep 17, 1999	Feb 07, 2002	Director	186 Minard Road Catford SE6 1NJ London		British	1959-11	55012350001
CLOSE, Peter John 5 Victoria Mews 7 Balfour Road KT13 8JB Weybridge Surrey	Dec 01, 2003	Sep 30, 2006	Director	5 Victoria Mews 7 Balfour Road KT13 8JB Weybridge Surrey		British	1945-10	93398110004
DUXBURY, Graham 19 Long Buftlers AL5 1JF Harpenden Hertfordshire	Oct 01, 1993	Feb 07, 2002	Director	19 Long Buftlers AL5 1JF Harpenden Hertfordshire		British	1951-12	16080060003
HAMM, Keith Graham 2 Old Barn Close TN9 2QY Tonbridge Kent		Sep 30, 1997	Director	2 Old Barn Close TN9 2QY Tonbridge Kent		British	1947-1	5269400001
HUTCHINSON, Wayne Phillip Carlisle Zwaluwweg 23 3140 Keerbergen FOREIGN Belgium	Feb 07, 2002	Jan 14, 2003	Director	Zwaluwweg 23 3140 Keerbergen FOREIGN Belgium		British	1953-6	50803640002
JORDAN, James Richard Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom	May 21, 2012	Nov 01, 2019	Director	Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom	England	British	1965-8	169693180001
MONTRIOU, Christopher Lancelot 43 Mount Park Avenue CR2 6DW South Croydon Surrey		Feb 07, 2002	Director	43 Mount Park Avenue CR2 6DW South Croydon Surrey		British	1933-12	5269390001
MURPHY, Leslie Frederick, Sir Hedgerley 6 Barton Common Road Barton On Sea BH25 5PR New Milton Hampshire		Sep 30, 1994	Director	Hedgerley 6 Barton Common Road Barton On Sea BH25 5PR New Milton Hampshire		British	1915-11	7793280001
OLLE, Robert James Langarten 20 Marley Combe Road GU27 3SW Haslemere Surrey	Oct 01, 1993	Sep 05, 1995	Director	Langarten 20 Marley Combe Road GU27 3SW Haslemere Surrey		British	1951-3	36608250001
REGNIER, Charles Pierre 23 The Mount KT22 9EB Leatherhead Surrey		Sep 05, 1995	Director	23 The Mount KT22 9EB Leatherhead Surrey		British	1944-6	15927580001
ROMANO, Donald James Route 1 Box 103f Kirbyville Texas 75956-9727 Usa	Feb 07, 2002	Nov 30, 2003	Director	Route 1 Box 103f Kirbyville Texas 75956-9727 Usa		American	1944-9	75285630001
RUSSEL, John Christopher 18 The Chase Eastcote HA5 1SL Pinner Middlesex	Oct 01, 1993	Feb 07, 2002	Director	18 The Chase Eastcote HA5 1SL Pinner Middlesex		British	1946-6	16080050001
STONE, Nicholas Philip 31 Sturges Road RG40 2HG Wokingham Berkshire	Feb 07, 2002	Jul 31, 2012	Director	31 Sturges Road RG40 2HG Wokingham Berkshire	England	British	1963-10	52987420002
TERRY, Stephen Edward 151 Turney Road Dulwich Village SE21 7JU London	Oct 01, 1993	Feb 07, 2002	Director	151 Turney Road Dulwich Village SE21 7JU London	United Kingdom	British	1958-4	141690810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINNHOFF MARCH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kbc Advanced Technologies Limited

Apr 06, 2016

Hersham Road

KT12 1RZ Walton-On-Thames

42-50

Surrey

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1357958

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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