LINDNER PRATER LIMITED - REDHILL


Company Profile Company Filings

Overview

LINDNER PRATER LIMITED is a Private Limited Company from REDHILL ENGLAND and has the status: Active.
LINDNER PRATER LIMITED was incorporated 16 years ago on 28/03/2006 and has the registered number: 05759393. The accounts status is FULL and accounts are next due on 30/09/2022.

LINDNER PRATER LIMITED - REDHILL

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

UNIT 14, PERRYWOOD BUSINESS PARK
REDHILL
RH1 5JQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LINDNER FACADES LTD (until 20/04/2021)
LINDNER SCHMIDLIN FACADES LIMITED (until 20/10/2010)
LINDNER CLADDING LIMITED (until 21/04/2006)

Confirmation Statements

Last Statement Next Statement Due
20/04/2022 04/05/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREAS JOACHIM FEGBEUTEL Oct 1973 British Director 2020-04-14 CURRENT
MR GAVIN DIXON HAMBLETT Aug 1972 British Director 2020-10-12 CURRENT
MR RICHARD JOHN MORTON Sep 1969 British Director 2022-06-01 CURRENT
MR CHRISTOPHER ROBERTS Nov 1975 British Director 2020-12-01 CURRENT
MR KEVIN MICHAEL SMITH Jun 1979 British Director 2021-04-19 CURRENT
MR MARK ENGLISH Aug 1962 British Director 2011-05-06 CURRENT
MR STUART JAMES WHITING Sep 1978 British Director 2021-04-19 CURRENT
MR RICHARD DAVID UNWIN Feb 1967 British Director 2014-02-01 CURRENT
MR ANDREAS JOACHIM FEGBEUTEL Secretary 2020-04-14 CURRENT
DAVID BOWIE WHILLANS Dec 1958 British Director 2006-04-26 UNTIL 2020-07-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-03-28 UNTIL 2006-03-28 RESIGNED
MR STEPHEN JAMES FOSTER Jan 1970 British Director 2021-04-19 UNTIL 2021-06-01 RESIGNED
MR STEVEN PAUL DONOVAN Aug 1956 English Director 2008-04-01 UNTIL 2014-05-22 RESIGNED
MICHAEL JOHN HOLLIS Mar 1943 British Director 2006-04-26 UNTIL 2009-05-31 RESIGNED
MR PETER JACKSON Mar 1958 British Director 2013-08-01 UNTIL 2018-02-02 RESIGNED
DR RALF HARALD LIEB Aug 1963 German Director 2006-03-28 UNTIL 2006-06-11 RESIGNED
MR HELMUT LANG Apr 1964 Director 2006-03-28 UNTIL 2006-06-11 RESIGNED
STEPHANIE LINDNER Aug 1973 German Director 2007-08-29 UNTIL 2014-01-31 RESIGNED
MR KARL ROGER SANT Jul 1966 British Director 2018-01-01 UNTIL 2019-05-03 RESIGNED
RUDOLF VIERTLBOCK Feb 1964 German Director 2006-04-26 UNTIL 2007-08-29 RESIGNED
MR JUERGEN CHRISTIAN WAX Mar 1977 German Director 2006-04-26 UNTIL 2014-03-31 RESIGNED
MR RICHARD JOHN WALE Dec 1966 British Director 2019-06-01 UNTIL 2020-07-10 RESIGNED
MR DAVID BOWIE WHILLANS Secretary 2015-04-07 UNTIL 2020-04-14 RESIGNED
DAVID JOHN GALAVAN Oct 1957 Irish Director 2018-01-01 UNTIL 2021-04-20 RESIGNED
MR HELMUT LANG Apr 1964 Secretary 2006-03-28 UNTIL 2006-06-11 RESIGNED
MS BEVERLY JOY HARE Dec 1957 British Secretary 2006-04-24 UNTIL 2015-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lindner Building Envelope Gmbh 2022-03-07 94424 Arnstorf   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Lindner Exteriors Holding Limited 2020-12-15 - 2022-03-07 Putney   London Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALL & TAWSE WESTERN LIMITED LONDON Active DORMANT 74990 - Non-trading company
HALL & TAWSE GROUP LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
CAPARO TOYS LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
MANSELL PLC LONDON ... FULL 41201 - Construction of commercial buildings
KIRBY MACLEAN LIMITED LONDON Dissolved... DORMANT 43341 - Painting
MANSELL MAINTENANCE LIMITED LONDON ... DORMANT 41201 - Construction of commercial buildings
LINDNER INTERIORS LIMITED REDHILL ENGLAND Active FULL 43330 - Floor and wall covering
MANSELL ENERGY LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ALLENBUILD LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
BALFOUR BEATTY BUILD LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
B OVERSEAS REALISATIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ALLENBUILD (SOUTH EAST) LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BIRSE STADIA LIMITED LONDON Dissolved... FULL 41201 - Construction of commercial buildings
MANSELL NORTH EAST LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LINDNER EXTERIORS HOLDING LIMITED LONDON Active GROUP 43999 - Other specialised construction activities n.e.c.
CORNERSTONEZED PLYMOUTH LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
LINDNER REAL ESTATE UK LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
ABERDEEN CONSTRUCTION GROUP LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company
HALL & TAWSE LIMITED HOLYTOWN SCOTLAND Active DORMANT 41201 - Construction of commercial buildings

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-04-13 31-12-2020 1,554,870 Cash 7,405,295 equity
ACCOUNTS - Final Accounts 2020-07-25 31-12-2019 2,395,924 Cash 2,287,226 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUTOMATICS TOOLING COMPANY LIMITED REDHILL Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
LINDNER INTERIORS LIMITED REDHILL ENGLAND Active FULL 43330 - Floor and wall covering
PRATER LIMITED SALFORDS Active FULL 41201 - Construction of commercial buildings
PBP MANAGEMENT LIMITED REDHILL ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
SOEX UK LTD REDHILL UNITED KINGDOM Active AUDITED ABRIDGED 46410 - Wholesale of textiles
ATC GROUP LIMITED REDHILL Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CONCEPT SPINE LIMITED SALFORDS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LINDNER UK HOLDINGS LIMITED SALFORDS ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.