LINATEX UK HOLDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
LINATEX UK HOLDING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LINATEX UK HOLDING LIMITED was incorporated 18 years ago on 14/09/2005 and has the registered number: 05563484. The accounts status is FULL.
LINATEX UK HOLDING LIMITED was incorporated 18 years ago on 14/09/2005 and has the registered number: 05563484. The accounts status is FULL.
LINATEX UK HOLDING LIMITED - LONDON
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 | 31/12/2018 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
MINMAR (720) LIMITED (until 30/09/2005)
MINMAR (720) LIMITED (until 30/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2019 | 26/10/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS GILLIAN KYLE | Secretary | 2015-03-20 | CURRENT | ||
MR CHRISTOPHER JAMES PALMER | Mar 1978 | British | Director | 2017-07-10 | CURRENT |
MR GRAHAM WILLIAM CORBETT VANHEGAN | Sep 1964 | British,American | Director | 2018-05-01 | CURRENT |
NICHOLAS RUPERT HEYLETT BLOY | Jun 1962 | British | Director | 2005-10-12 UNTIL 2010-09-18 | RESIGNED |
MR WALTER JAMES CLARK | Secretary | 2014-12-01 UNTIL 2015-03-20 | RESIGNED | ||
MS FRANCES MCCAW | Secretary | 2010-10-08 UNTIL 2012-11-23 | RESIGNED | ||
HELEN SUZANNE KENWARD | May 1967 | Secretary | 2005-12-05 UNTIL 2010-09-18 | RESIGNED | |
MS CATHERINE JANE STEAD | Secretary | 2012-11-23 UNTIL 2014-12-01 | RESIGNED | ||
MR DAVID JOHN STEPHENSON | Secretary | 2010-09-18 UNTIL 2010-10-08 | RESIGNED | ||
MR ALAN WALLACE FERNIE MITCHELSON | Mar 1949 | British | Director | 2010-10-08 UNTIL 2012-06-15 | RESIGNED |
NEIL MACLEOD | Jun 1963 | British | Director | 2006-12-31 UNTIL 2010-09-18 | RESIGNED |
MS FRANCES JEAN MCCAW | Sep 1963 | British | Director | 2010-10-08 UNTIL 2012-11-23 | RESIGNED |
BRUCE JOHN COOKE | Jun 1962 | British | Director | 2007-04-26 UNTIL 2010-10-08 | RESIGNED |
CLYDE SECRETARIES LIMITED | Corporate Secretary | 2005-09-14 UNTIL 2005-12-05 | RESIGNED | ||
GARY MARTYN THORPE | Sep 1960 | British | Director | 2005-09-14 UNTIL 2005-10-12 | RESIGNED |
MR ANTHONY GERALD LOCKE | Apr 1964 | British | Director | 2010-09-18 UNTIL 2010-10-08 | RESIGNED |
MR ANDREW JAMES NEILSON | Nov 1975 | British | Director | 2015-12-09 UNTIL 2017-07-10 | RESIGNED |
MICHAEL JOHN OCTOMAN | Dec 1968 | Australian | Director | 2005-10-12 UNTIL 2010-09-18 | RESIGNED |
MR KEITH ANDREW RUDDOCK | Oct 1960 | Irish | Director | 2012-06-15 UNTIL 2015-12-02 | RESIGNED |
MS CATHERINE JANE STEAD | Oct 1978 | British | Director | 2012-11-23 UNTIL 2014-11-18 | RESIGNED |
MR DAVID JOHN STEPHENSON | Apr 1959 | British | Director | 2010-09-18 UNTIL 2010-10-08 | RESIGNED |
CHOW YIN TAN | Dec 1973 | Malaysian | Director | 2006-11-10 UNTIL 2010-09-18 | RESIGNED |
MR CHRISTOPHER FINDLAY MORGAN | Jan 1971 | British | Director | 2014-11-18 UNTIL 2018-05-01 | RESIGNED |
CHRISTOPHER WILLIAM DUFFY | Jun 1957 | British | Nominee Director | 2005-09-14 UNTIL 2005-10-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Weir Group Plc | 2016-04-06 | Glasgow | Ownership of shares 75 to 100 percent |