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LINATEX LIMITED - C/O Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00246713
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Weir Minerals Europe
- Halifax Road
- Todmorden
- Lancashire
- OL14 5RT C/O Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, OL14 5RT UK
Management
- Geschäftsführung
- VANHEGAN, Graham William Corbett
- PALMER, Christopher James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.03.1930
- Alter der Firma 1930-03-21 94 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- The Weir Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WILKINSON RUBBER LINATEX LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-05-23
- Jahresmeldung
- Fälligkeit: 2025-06-08
- Letzte Einreichung: 2024-05-25
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LINATEX LIMITED Firmenbeschreibung
- LINATEX LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00246713. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.03.1930 registriert. LINATEX LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WILKINSON RUBBER LINATEX LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.05.2013.Die Firma kann schriftlich über C/o Weir Minerals Europe erreicht werden.
Jetzt sichern LINATEX LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Linatex Limited - C/O Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, Grossbritannien
- 1930-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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legacy (2024-01-05) - AGREEMENT2
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legacy (2024-01-05) - GUARANTEE2
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confirmation-statement-with-no-updates (2024-05-28) - CS01
keyboard_arrow_right 2023
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legacy (2023-01-12) - GUARANTEE2
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legacy (2023-07-11) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-05-25) - CS01
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change-sail-address-company-with-old-address-new-address (2023-01-23) - AD02
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move-registers-to-sail-company-with-new-address (2023-01-20) - AD03
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legacy (2023-01-12) - AGREEMENT2
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second-filing-of-secretary-termination-with-name (2023-09-19) - RP04TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-11) - AA
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termination-secretary-company-with-name-termination-date (2023-08-18) - TM02
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termination-director-company-with-name-termination-date (2023-12-05) - TM01
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appoint-person-director-company-with-name-date (2023-12-05) - AP01
keyboard_arrow_right 2022
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legacy (2022-02-10) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-06-01) - CS01
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legacy (2022-09-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-22) - AA
-
legacy (2022-02-10) - GUARANTEE2
keyboard_arrow_right 2021
-
legacy (2021-07-28) - PARENT_ACC
-
confirmation-statement-with-no-updates (2021-05-25) - CS01
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legacy (2021-03-03) - AGREEMENT2
-
legacy (2021-03-03) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-28) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-25) - CS01
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accounts-with-accounts-type-full (2020-12-31) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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accounts-with-accounts-type-full (2019-09-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-03) - AA
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confirmation-statement-with-updates (2018-05-24) - CS01
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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change-person-director-company-with-change-date (2018-02-09) - CH01
keyboard_arrow_right 2017
-
second-filing-of-director-appointment-with-name (2017-01-24) - RP04AP01
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confirmation-statement-with-updates (2017-05-23) - CS01
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resolution (2017-09-05) - RESOLUTIONS
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statement-of-companys-objects (2017-09-05) - CC04
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accounts-with-accounts-type-full (2017-07-10) - AA
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-10-03) - AP01
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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accounts-with-accounts-type-full (2016-07-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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move-registers-to-registered-office-company-with-new-address (2016-06-17) - AD04
keyboard_arrow_right 2015
-
termination-secretary-company-with-name-termination-date (2015-03-30) - TM02
-
appoint-person-secretary-company-with-name-date (2015-03-30) - AP03
-
annual-return-company-with-made-up-date (2015-06-25) - AR01
-
accounts-with-accounts-type-full (2015-09-29) - AA
-
termination-director-company-with-name-termination-date (2015-12-02) - TM01
-
appoint-person-director-company-with-name-date (2015-12-02) - AP01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
-
accounts-with-accounts-type-full (2014-07-16) - AA
-
second-filing-of-form-with-form-type-made-up-date (2014-07-21) - RP04
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mortgage-satisfy-charge-full (2014-09-04) - MR04
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mortgage-satisfy-charge-full (2014-11-12) - MR04
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termination-secretary-company-with-name-termination-date (2014-12-04) - TM02
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appoint-person-secretary-company-with-name-date (2014-12-04) - AP03
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change-person-director-company-with-change-date (2014-10-23) - CH01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-03) - AA
-
mortgage-satisfy-charge-full (2013-07-29) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-11-23) - TM02
-
move-registers-to-sail-company (2012-07-03) - AD03
-
change-sail-address-company-with-old-address (2012-07-03) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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termination-director-company-with-name (2012-11-23) - TM01
-
accounts-with-accounts-type-full (2012-10-02) - AA
-
appoint-person-director-company-with-name (2012-11-23) - AP01
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appoint-person-secretary-company-with-name (2012-12-05) - AP03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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miscellaneous (2011-01-11) - MISC
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-10-04) - TM02
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legacy (2010-03-24) - MG02
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accounts-with-made-up-date (2010-04-15) - AA
-
change-person-director-company-with-change-date (2010-05-25) - CH01
-
change-sail-address-company (2010-05-25) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
-
appoint-person-secretary-company-with-name (2010-10-04) - AP03
-
termination-director-company-with-name (2010-10-04) - TM01
-
appoint-person-director-company-with-name (2010-10-04) - AP01
-
change-person-director-company-with-change-date (2010-10-08) - CH01
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change-registered-office-address-company-with-date-old-address (2010-10-12) - AD01
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auditors-resignation-company (2010-11-30) - AUD
keyboard_arrow_right 2009
-
legacy (2009-08-12) - 395
-
legacy (2009-06-11) - 363a
-
accounts-with-accounts-type-full (2009-04-30) - AA
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legacy (2009-12-10) - MG01
-
legacy (2009-12-08) - MG02
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-09-23) - AA
-
legacy (2008-06-05) - 363a
-
legacy (2008-05-02) - 403a
keyboard_arrow_right 2007
-
legacy (2007-03-05) - 395
-
legacy (2007-03-16) - 353
-
legacy (2007-03-16) - 287
-
legacy (2007-03-16) - 190
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accounts-with-made-up-date (2007-09-07) - AA
-
legacy (2007-05-25) - 363a
-
legacy (2007-10-20) - 395
-
legacy (2007-03-16) - 363a
keyboard_arrow_right 2006
-
legacy (2006-01-30) - 88(2)R
-
legacy (2006-02-18) - 395
-
legacy (2006-06-21) - 395
-
legacy (2006-10-14) - 403a
-
accounts-with-accounts-type-full (2006-11-02) - AA
-
legacy (2006-07-07) - 395
-
legacy (2006-11-30) - 288c
-
legacy (2006-11-30) - 288a
-
legacy (2006-12-12) - 403a
-
legacy (2006-12-19) - 395
-
legacy (2006-11-28) - 288a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-06-01) - AA
-
legacy (2005-07-21) - 288b
-
legacy (2005-06-08) - 363s
-
legacy (2005-07-21) - 288a
-
legacy (2005-11-23) - 288a
-
legacy (2005-04-05) - 288b
-
legacy (2005-11-23) - 288b
-
legacy (2005-11-30) - 288a
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resolution (2005-11-23) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-06-01) - 363s
-
accounts-with-accounts-type-full (2004-11-01) - AA
-
legacy (2004-11-05) - 288c
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auditors-resignation-company (2004-11-17) - AUD
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legacy (2004-11-23) - 288c
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-03-06) - AUD
-
legacy (2003-12-24) - 123
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resolution (2003-12-24) - RESOLUTIONS
-
accounts-with-accounts-type-full (2003-11-03) - AA
-
legacy (2003-10-27) - 288b
-
legacy (2003-10-27) - 288a
-
legacy (2003-06-16) - 363s
-
legacy (2003-12-24) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-02-01) - 288c
-
legacy (2002-02-05) - 288a
-
legacy (2002-03-05) - 288b
-
legacy (2002-04-18) - 288a
-
legacy (2002-06-10) - 353
-
legacy (2002-04-18) - 288b
-
legacy (2002-08-05) - 288b
-
legacy (2002-08-14) - 288a
-
accounts-with-accounts-type-full (2002-09-02) - AA
-
legacy (2002-06-10) - 363a
-
legacy (2002-10-08) - 288c
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-30) - AA
-
legacy (2001-06-15) - 363a
-
legacy (2001-03-06) - 288c
keyboard_arrow_right 2000
-
legacy (2000-06-23) - 363a
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accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-04-04) - 288c
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legacy (2000-02-15) - 288a
keyboard_arrow_right 1999
-
legacy (1999-06-20) - 288b
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legacy (1999-02-10) - 288a
-
legacy (1999-06-30) - 288a
-
legacy (1999-07-27) - 363a
-
legacy (1999-12-16) - 288b
-
accounts-with-accounts-type-full (1999-11-02) - AA
-
legacy (1999-11-03) - 288a
-
legacy (1999-11-03) - 288b
-
legacy (1999-09-10) - 288c
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-03) - AA
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auditors-resignation-company (1998-10-19) - AUD
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legacy (1998-08-27) - 363a
-
legacy (1998-08-27) - 288b
keyboard_arrow_right 1997
-
legacy (1997-03-12) - 288b
-
legacy (1997-03-12) - 287
-
legacy (1997-06-08) - 288a
-
legacy (1997-06-08) - 288b
-
accounts-with-accounts-type-full (1997-10-02) - AA
-
legacy (1997-07-14) - 353
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-05) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-03) - AA
-
legacy (1995-08-04) - 363s
-
legacy (1995-04-06) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-03-03) - 288
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legacy (1994-08-05) - 363s
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accounts-with-accounts-type-full (1994-08-05) - AA
keyboard_arrow_right 1993
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resolution (1993-11-07) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-09-29) - AA
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legacy (1993-08-20) - 363s
keyboard_arrow_right 1992
-
legacy (1992-06-03) - 288
-
legacy (1992-08-05) - 363b
-
legacy (1992-08-05) - 288
-
legacy (1992-04-13) - 288
-
accounts-with-accounts-type-full (1992-08-05) - AA
-
legacy (1992-09-14) - 288
-
legacy (1992-11-06) - 288
keyboard_arrow_right 1991
-
legacy (1991-10-08) - 288
-
legacy (1991-10-02) - 288
-
legacy (1991-08-14) - 288
-
legacy (1991-07-27) - 288
-
accounts-with-accounts-type-full (1991-06-26) - AA
-
legacy (1991-06-26) - 363b
keyboard_arrow_right 1990
-
legacy (1990-05-30) - 363
-
accounts-with-accounts-type-full (1990-05-30) - AA
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certificate-change-of-name-company (1990-01-02) - CERTNM
-
legacy (1990-09-04) - 288
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legacy (1990-07-19) - 288
-
legacy (1990-09-11) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-27) - AA
-
legacy (1989-06-27) - 363
keyboard_arrow_right 1988
-
legacy (1988-11-18) - 287
-
legacy (1988-06-16) - 288
-
accounts-with-accounts-type-full (1988-06-01) - AA
-
legacy (1988-06-01) - 363
-
legacy (1988-04-27) - 288
keyboard_arrow_right 1987
-
legacy (1987-05-27) - 288
-
legacy (1987-10-20) - 288
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accounts-with-accounts-type-full (1987-07-27) - AA
-
legacy (1987-07-27) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-09-18) - 288
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accounts-with-accounts-type-full (1986-07-02) - AA
-
legacy (1986-06-20) - 363
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legacy (1986-06-11) - 288
keyboard_arrow_right 1930
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incorporation-company (1930-03-21) - NEWINC