LINIAR LIMITED - DENBY


Company Profile Company Filings

Overview

LINIAR LIMITED is a Private Limited Company from DENBY and has the status: Active.
LINIAR LIMITED was incorporated 26 years ago on 28/04/1997 and has the registered number: 03360857. The accounts status is FULL and accounts are next due on 31/07/2024.

LINIAR LIMITED - DENBY

This company is listed in the following categories:
22230 - Manufacture of builders ware of plastic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

FLAMSTEAD HOUSE
DENBY
DERBYSHIRE
DE5 8JX

This Company Originates in : United Kingdom
Previous trading names include:
H L PLASTICS LIMITED (until 19/08/2020)

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL BOYD CORNETT Mar 1977 American Director 2019-11-01 CURRENT
MR MARTIN THURLEY Aug 1969 British Director 2018-11-01 CURRENT
MR SCOTT MICHAEL ZUEHLKE Aug 1976 American Director 2019-11-01 CURRENT
MRS MONIKA BAILEY Secretary 2019-02-22 CURRENT
MRS MONIKA BAILEY Sep 1978 British Director 2019-02-22 CURRENT
MRS EMMA JANE ARRELL Secretary 2011-07-01 UNTIL 2019-02-22 RESIGNED
EDDY VANDENBRIELE Apr 1957 Belgian Director 1998-06-08 UNTIL 2002-09-24 RESIGNED
MICHAEL KEITH BEASLEY Secretary 2001-02-13 UNTIL 2005-03-23 RESIGNED
MR MICHAEL BOSWORTH Aug 1945 British Secretary 1997-07-24 UNTIL 2001-02-13 RESIGNED
MEAUJO INCORPORATIONS LIMITED Nominee Director 1997-04-28 UNTIL 1997-07-24 RESIGNED
PHILSEC LIMITED Nominee Secretary 1997-04-28 UNTIL 1997-07-24 RESIGNED
MR ARTHUR GILMOUR DOBSON Dec 1960 Secretary 2005-03-23 UNTIL 2011-06-30 RESIGNED
MR KEVIN PATRICK DELANEY Sep 1961 American Director 2015-06-15 UNTIL 2019-11-01 RESIGNED
STUART LLOYD TAYLOR Sep 1950 British Director 1998-01-02 UNTIL 2007-12-31 RESIGNED
MARK LESLIE SIMS Feb 1958 British Director 1998-01-02 UNTIL 2010-05-26 RESIGNED
MR BRENT LIVINGSTON KORB Feb 1972 American Director 2015-06-15 UNTIL 2019-06-07 RESIGNED
DAVID LENNOX Sep 1956 British Director 1999-01-01 UNTIL 1999-12-31 RESIGNED
MR ROGER LAURENCE HARTSHORN Sep 1960 British Director 1997-07-24 UNTIL 2018-10-31 RESIGNED
MR PHILIPPE POLET May 1943 Belgian Director 1998-06-08 UNTIL 2002-09-24 RESIGNED
GERALD GRAVEL Jun 1955 Canadian Director 1998-06-08 UNTIL 2002-09-24 RESIGNED
MR MICHAEL KEITH BEASLEY Dec 1960 British Director 2008-01-14 UNTIL 2011-10-31 RESIGNED
MR MICHAEL BOSWORTH Aug 1945 British Director 1997-07-24 UNTIL 2004-09-30 RESIGNED
MR MICHAEL BOSWORTH Aug 1945 British Director 2005-03-23 UNTIL 2015-06-15 RESIGNED
MICHAEL JOHN BATES Nov 1954 British Director 2001-01-02 UNTIL 2008-01-01 RESIGNED
MR PATRICK BATEMAN Mar 1952 British Director 2004-09-30 UNTIL 2005-03-23 RESIGNED
MRS EMMA JANE ARRELL Jul 1975 British Director 2011-01-04 UNTIL 2019-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quanex Building Products Corporation 2016-04-06 Houston   Texas Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TARPEY-HARRIS LIMITED RIPLEY ENGLAND Active FULL 25730 - Manufacture of tools
EUROCELL GROUP LIMITED ALFRETON ENGLAND Active FULL 70100 - Activities of head offices
EUROCELL PROFILES LIMITED ALFRETON ENGLAND Active FULL 22290 - Manufacture of other plastic products
EUROCELL BUILDING PLASTICS LIMITED ALFRETON ENGLAND Active FULL 46900 - Non-specialised wholesale trade
FLAMSTEAD HOLDINGS LIMITED DENBY, RIPLEY Active FULL 70100 - Activities of head offices
HL RAVENSCROFT LIMITED DENBY Dissolved... DORMANT 99999 - Dormant Company
H L PLASTICS LIMITED DENBY, RIPLEY Active DORMANT 99999 - Dormant Company
BRUNEL BUILDING PLASTICS LIMITED DERBY Dissolved... DORMANT 46900 - Non-specialised wholesale trade
VINTAGE WINDOWS LIMITED RIPLEY Dissolved... FULL 32990 - Other manufacturing n.e.c.
DEEPLAS BUILDING PLASTICS LIMITED ALFRETON ENGLAND Active DORMANT 99999 - Dormant Company
ALTARAS INTERNATIONAL WORCESTER LIMITED RIPLEY ENGLAND Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
GARNER HOLDINGS LIMITED BELPER ENGLAND Active GROUP 22290 - Manufacture of other plastic products
EDGETECH (UK) LIMITED COVENTRY Active FULL 22190 - Manufacture of other rubber products
AVANTEK MACHINERY LIMITED DENBY Active FULL 28960 - Manufacture of plastics and rubber machinery
BELLVIA INVESTMENTS LIMITED NOTTINGHAM UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
GARNER ALUMINIUM EXTRUSIONS LTD BELPER ENGLAND Active FULL 22290 - Manufacture of other plastic products
LB PLASTICS LIMITED BELPER ENGLAND Active AUDIT EXEMPTION SUBSI 22290 - Manufacture of other plastic products
SHEERLINE FABRICATIONS LIMITED BELPER ENGLAND Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
SHEERLINE WINDOWS AND DOORS LIMITED BELPER ENGLAND Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DERWENT PACKAGING LIMITED DENBY Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
FLAMSTEAD HOLDINGS LIMITED DENBY, RIPLEY Active FULL 70100 - Activities of head offices
TECHNOCARGO LOGISTICS LIMITED RIPLEY Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
H L PLASTICS LIMITED DENBY, RIPLEY Active DORMANT 99999 - Dormant Company
AVANTEK MACHINERY LIMITED DENBY Active FULL 28960 - Manufacture of plastics and rubber machinery
DERWENT PRINT GROUP LIMITED DENBY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.