LINPAC ENVIRONMENTAL LIMITED - PONTEFRACT
Company Profile | Company Filings |
Overview
LINPAC ENVIRONMENTAL LIMITED is a Private Limited Company from PONTEFRACT and has the status: Active.
LINPAC ENVIRONMENTAL LIMITED was incorporated 18 years ago on 19/07/2005 and has the registered number: 05512753. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LINPAC ENVIRONMENTAL LIMITED was incorporated 18 years ago on 19/07/2005 and has the registered number: 05512753. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LINPAC ENVIRONMENTAL LIMITED - PONTEFRACT
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
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
LINPAC WAKEFIELD ROAD
PONTEFRACT
WEST YORKSHIRE
WF7 5DE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2023 | 02/08/2024 |
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 BENJAMIN JAMES SPENCER ELKINGTON | Apr 1975 | British | Director | 2023-08-21 | CURRENT |
MR RICHARD NEIL PAUL | Feb 1959 | British | Director | 2013-06-25 UNTIL 2015-05-29 | RESIGNED |
RICHARD JAMES FENSOME | Jul 1944 | Secretary | 2005-07-25 UNTIL 2009-07-27 | RESIGNED | |
MR ROBERT BURTON LENCE | Secretary | 2018-01-22 UNTIL 2019-10-31 | RESIGNED | ||
MS. ROXANE MANUELA TAMAS | Secretary | 2019-10-31 UNTIL 2021-06-18 | RESIGNED | ||
MR SIMON ELLIOT JOSEPH | Jan 1967 | British | Secretary | 2009-07-27 UNTIL 2018-01-22 | RESIGNED |
ROBERT ALEXANDER LANG | Apr 1942 | British | Director | 2005-07-25 UNTIL 2006-08-31 | RESIGNED |
MRS LAURENCE JACQUELINE TANTY | Jun 1955 | French | Director | 2008-05-01 UNTIL 2010-03-31 | RESIGNED |
MR ROSS SCOTT STUART | Mar 1953 | British | Director | 2005-07-25 UNTIL 2008-03-31 | RESIGNED |
MR IAN ROBINSON | Feb 1964 | British | Director | 2008-03-31 UNTIL 2010-06-30 | RESIGNED |
MR STEPHEN DOUGLAS RAY | Apr 1963 | British | Director | 2010-03-30 UNTIL 2013-06-25 | RESIGNED |
MR MARK IAN TENTORI | Dec 1963 | British | Director | 2005-07-25 UNTIL 2008-05-01 | RESIGNED |
MR MICHAEL PHILIP NICHOLLS | Apr 1960 | British | Director | 2018-01-22 UNTIL 2019-07-01 | RESIGNED |
INGLEBY HOLDINGS LIMITED | Director | 2005-07-19 UNTIL 2005-07-25 | RESIGNED | ||
MR SIMON ELLIOT JOSEPH | Jan 1967 | British | Director | 2010-03-30 UNTIL 2018-01-22 | RESIGNED |
JOHN ALFRED JONES | Feb 1959 | British | Director | 2019-07-01 UNTIL 2021-03-08 | RESIGNED |
MR PAUL SIMON FOX | Jun 1978 | British | Director | 2021-03-08 UNTIL 2023-08-21 | RESIGNED |
MR JOHN FINBARR CORBETT | Sep 1954 | Irish | Director | 2010-03-30 UNTIL 2010-12-31 | RESIGNED |
MR PAUL DENNIS BLACK | Mar 1951 | British | Director | 2010-03-30 UNTIL 2010-12-31 | RESIGNED |
INGLEBY NOMINEES LIMITED | Corporate Secretary | 2005-07-19 UNTIL 2005-07-25 | 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 Finance Ltd. | 2016-06-30 | Pontefract |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |