LINPAC FINANCE (NO. 3) LIMITED - PONTEFRACT


Company Profile Company Filings

Overview

LINPAC FINANCE (NO. 3) LIMITED is a Private Limited Company from PONTEFRACT and has the status: Dissolved - no longer trading.
LINPAC FINANCE (NO. 3) LIMITED was incorporated 19 years ago on 18/08/2004 and has the registered number: 05208883. The accounts status is DORMANT.

LINPAC FINANCE (NO. 3) LIMITED - PONTEFRACT

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

LINPAC WAKEFIELD ROAD
PONTEFRACT
WEST YORKSHIRE
WF7 5DE

This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO. 2194) LIMITED (until 21/12/2004)

Confirmation Statements

Last Statement Next Statement Due
18/08/2021 01/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ANDREW DIPROSE Jan 1967 British Director 2021-03-08 CURRENT
MR PATRICK SHANLEY Apr 1954 British Director 2008-05-01 UNTIL 2009-02-02 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2004-08-18 UNTIL 2004-12-21 RESIGNED
SIMON ELLIOT JOSEPH British Secretary 2009-07-27 UNTIL 2018-01-29 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2004-08-18 UNTIL 2004-12-21 RESIGNED
MR ROBERT BURTON LENCE Secretary 2018-01-29 UNTIL 2019-10-31 RESIGNED
MS. ROXANE MANUELA TAMAS Secretary 2019-11-01 UNTIL 2021-06-18 RESIGNED
RICHARD JAMES FENSOME Jul 1944 Secretary 2004-12-21 UNTIL 2009-07-27 RESIGNED
MR DAVID MELDRAM Jun 1955 British Director 2013-04-03 UNTIL 2014-09-30 RESIGNED
MR MARK IAN TENTORI Dec 1963 British Director 2004-12-21 UNTIL 2008-05-01 RESIGNED
WILLIAM GEORGE STEBBINGS Dec 1954 Director 2004-12-21 UNTIL 2005-01-18 RESIGNED
MR JOHN STEPHEN ALLKINS Aug 1949 British Director 2010-12-21 UNTIL 2013-04-03 RESIGNED
MR STEPHEN DOUGLAS RAY Apr 1963 British Director 2012-09-27 UNTIL 2013-06-25 RESIGNED
MR RICHARD NEIL PAUL Feb 1959 British Director 2013-04-03 UNTIL 2015-05-29 RESIGNED
MR MICHAEL PHILIP NICHIOLLS Apr 1960 British Director 2013-04-03 UNTIL 2019-07-01 RESIGNED
JOHN ALFRED JONES Feb 1959 British Director 2019-07-01 UNTIL 2021-03-08 RESIGNED
ROBERT ALEXANDER LANG Apr 1942 British Director 2005-01-18 UNTIL 2006-08-31 RESIGNED
MR SIMON ELLIOT JOSEPH Jan 1967 British Director 2012-09-27 UNTIL 2018-01-29 RESIGNED
MR JOHN DURSTON Apr 1944 British Director 2010-12-21 UNTIL 2013-04-03 RESIGNED
MR JOHN DARLINGTON Apr 1959 British Director 2010-10-14 UNTIL 2012-09-27 RESIGNED
MR NIGEL EDMUND CARR Aug 1963 British Director 2010-05-12 UNTIL 2012-09-27 RESIGNED
MR MICHAEL RICHARD ARROWSMITH Mar 1953 British Director 2006-02-03 UNTIL 2010-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Victor Khosla 2016-06-30 - 2016-06-30 6/1958 Pontefract   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Linpac Group Holdings Ltd 2016-05-19 Pontefract   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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