LINDE CRYOPLANTS LIMITED - WOKING
| Company Profile | Company Filings |
Overview
LINDE CRYOPLANTS LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
LINDE CRYOPLANTS LIMITED was incorporated 37 years ago on 25/02/1987 and has the registered number: 02103636. The accounts status is FULL and accounts are next due on 30/09/2024.
LINDE CRYOPLANTS LIMITED was incorporated 37 years ago on 25/02/1987 and has the registered number: 02103636. The accounts status is FULL and accounts are next due on 30/09/2024.
LINDE CRYOPLANTS LIMITED - WOKING
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FORGE
WOKING
SURREY
GU21 6HT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SALLY ANN WILLIAMS | Aug 1970 | British | Director | 2023-09-28 | CURRENT |
| SERKAN SEN | Jan 1982 | German | Director | 2015-03-20 | CURRENT |
| DR THORE HANS JESKO FREIHERR VON PUTTKAMER | Sep 1969 | German | Director | 2016-01-31 | CURRENT |
| MRS SUSAN KATHLEEN KELLY | Jul 1966 | British | Secretary | 2007-12-21 | CURRENT |
| MR CHRISTOPHER JAMES COSSINS | Nov 1966 | British | Director | 2023-09-28 | CURRENT |
| DOCTOR BRUNO ZIEGLER | Jun 1952 | Swiss | Director | 2004-03-17 UNTIL 2013-02-01 | RESIGNED |
| MR ANDREW CHRISTOPHER BRACKFIELD | Mar 1956 | British | Secretary | 2007-07-20 UNTIL 2007-12-21 | RESIGNED |
| SARAH LOUISE LARKINS | Nov 1974 | British | Secretary | 2006-12-18 UNTIL 2007-07-20 | RESIGNED |
| MR PETER JOHN SIMMONDS | Feb 1950 | British | Secretary | RESIGNED | |
| MR STEPHEN PHILIP MITCHELL | Jul 1949 | British | Director | 2008-03-28 UNTIL 2015-02-27 | RESIGNED |
| ROGER YEATES | Sep 1945 | English | Director | RESIGNED | |
| DR THOMAS WEGENER | Jan 1963 | German | Director | 2001-12-31 UNTIL 2008-03-31 | RESIGNED |
| MR ULRICH NEITHARDI WEGE | Oct 1935 | German | Director | 1992-05-26 UNTIL 1994-05-19 | RESIGNED |
| MR ALISTAIR JOHN STEEL | Mar 1938 | British | Director | 1992-08-27 UNTIL 2001-12-31 | RESIGNED |
| WERNER SCHWARZMEIER | May 1947 | German | Director | 1994-05-06 UNTIL 2012-04-19 | RESIGNED |
| MR ADOLF PATZELT | Jul 1929 | British | Director | 1992-06-26 UNTIL 1994-05-19 | RESIGNED |
| MARKUS RAAB | Apr 1943 | German | Director | 2001-01-01 UNTIL 2007-03-27 | RESIGNED |
| MR JURGEN NOWICKI | Jan 1964 | German | Director | 2012-04-19 UNTIL 2015-03-21 | RESIGNED |
| MR FRANZ HABICHT | Apr 1939 | German | Director | 1992-05-14 UNTIL 2004-03-17 | RESIGNED |
| KARL LOEHLEIN | Jun 1954 | German | Director | 2015-02-02 UNTIL 2018-03-31 | RESIGNED |
| BENJAMIN RICHARD HALDE | Feb 1979 | German | Director | 2018-07-26 UNTIL 2023-09-30 | RESIGNED |
| DIPL VOLKSWIRT ERWIN BRUCKMOSER | May 1946 | German | Director | RESIGNED | |
| DR CHRISTIAN PETER BRUCH | Apr 1970 | German | Director | 2013-02-01 UNTIL 2015-03-21 | RESIGNED |
| MATTHIAS ALBRECHT BERTSCH | Jun 1963 | German | Director | 2015-03-20 UNTIL 2016-01-31 | RESIGNED |
| ALDO BELLONI | Jan 1950 | Italian | Director | 1994-05-06 UNTIL 2001-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lansing Group Limited | 2016-04-06 | Woking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |