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 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
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)
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 |