• UK
  • LINATEX UK HOLDING LIMITED - 1 More London Place, London, SE1 2AF, Grossbritannien

Firmenprofil

Handelsregisternummer
05563484
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
1 More London Place
London
SE1 2AF
1 More London Place, London, SE1 2AF UK

Management

Geschäftsführung
PALMER, Christopher James
VANHEGAN, Graham William Corbett
Prokuristen
KYLE, Gillian

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
14.09.2005
Gelöscht am:
2022-01-26
SIC/NACE
74990

Eigentumsverhältnisse

Beneficial Owners
The Weir Group Plc

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
MINMAR (720) LIMITED
Bilanzhinterlegung
Fälligkeit: 2020-12-31
Letzte Einreichung: 2018-12-31
lezte Bilanzhinterlegung
2012-09-14
Jahresmeldung
Fälligkeit: 2020-10-26
Letzte Einreichung: 2019-09-14

LINATEX UK HOLDING LIMITED Firmenbeschreibung

LINATEX UK HOLDING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05563484. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 14.09.2005 registriert. LINATEX UK HOLDING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MINMAR (720) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.09.2012.Die Firma kann schriftlich über 1 More London Place erreicht werden.
Mehr Information

Jetzt sichern LINATEX UK HOLDING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Linatex Uk Holding Limited - 1 More London Place, London, SE1 2AF, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LINATEX UK HOLDING LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • liquidation-voluntary-members-return-of-final-meeting (2021-10-26) - LIQ13

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-02-16) - LIQ03

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  • change-sail-address-company-with-old-address-new-address (2020-01-24) - AD02

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-20) - AD01

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  • liquidation-voluntary-appointment-of-liquidator (2020-01-17) - 600

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  • liquidation-resolution-miscellaneous (2020-01-17) - LIQ MISC RES

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  • resolution (2020-01-17) - RESOLUTIONS

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  • liquidation-voluntary-declaration-of-solvency (2020-01-17) - LIQ01

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  • move-registers-to-sail-company-with-new-address (2020-01-24) - AD03

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  • confirmation-statement-with-no-updates (2019-09-16) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-15) - AD01

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  • accounts-with-accounts-type-full (2019-07-05) - AA

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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

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  • confirmation-statement-with-no-updates (2018-09-14) - CS01

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  • accounts-with-accounts-type-full (2018-07-02) - AA

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  • confirmation-statement-with-no-updates (2017-09-15) - CS01

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  • resolution (2017-07-25) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-07-11) - AP01

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  • termination-director-company-with-name-termination-date (2017-07-11) - TM01

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  • accounts-with-accounts-type-full (2017-07-10) - AA

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  • confirmation-statement-with-updates (2016-09-21) - CS01

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  • accounts-with-accounts-type-full (2016-07-12) - AA

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  • statement-of-companys-objects (2015-04-10) - CC04

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  • termination-secretary-company-with-name-termination-date (2015-03-30) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-03-30) - AP03

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  • resolution (2015-04-10) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2015-04-10) - SH02

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  • accounts-with-accounts-type-full (2015-07-03) - AA

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  • capital-alter-shares-subdivision (2015-04-24) - SH02

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  • statement-of-companys-objects (2015-04-24) - CC04

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  • appoint-person-director-company-with-name-date (2015-12-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01

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  • termination-director-company-with-name-termination-date (2015-12-02) - TM01

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  • appoint-person-secretary-company-with-name-date (2014-12-05) - AP03

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  • accounts-with-accounts-type-full (2014-07-16) - AA

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  • change-sail-address-company-with-old-address-new-address (2014-10-28) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01

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  • change-person-director-company-with-change-date (2014-10-23) - CH01

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  • termination-director-company-with-name-termination-date (2014-11-18) - TM01

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  • appoint-person-director-company-with-name-date (2014-11-18) - AP01

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  • termination-secretary-company-with-name-termination-date (2014-12-05) - TM02

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  • move-registers-to-registered-office-company-with-new-address (2014-10-29) - AD04

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  • move-registers-to-registered-office-company-with-new-address (2014-10-28) - AD04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01

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  • accounts-with-accounts-type-full (2013-06-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01

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  • appoint-person-secretary-company-with-name (2012-11-30) - AP03

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  • appoint-person-director-company-with-name (2012-11-30) - AP01

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  • termination-director-company-with-name (2012-11-30) - TM01

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  • termination-secretary-company-with-name (2012-11-30) - TM02

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  • accounts-with-accounts-type-full (2012-08-07) - AA

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  • termination-director-company-with-name (2012-07-24) - TM01

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  • appoint-person-director-company-with-name (2012-07-24) - AP01

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  • accounts-amended-with-accounts-type-full (2011-11-15) - AAMD

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  • move-registers-to-sail-company (2011-10-04) - AD03

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  • accounts-with-accounts-type-full (2011-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01

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  • change-sail-address-company-with-old-address (2011-09-22) - AD02

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  • miscellaneous (2011-01-11) - MISC

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  • termination-director-company-with-name (2010-10-04) - TM01

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  • appoint-person-secretary-company-with-name (2010-10-04) - AP03

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  • change-sail-address-company (2010-09-14) - AD02

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  • change-person-director-company-with-change-date (2010-09-14) - CH01

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  • accounts-with-accounts-type-full (2010-04-15) - AA

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  • termination-secretary-company-with-name (2010-10-04) - TM02

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  • appoint-person-director-company-with-name (2010-10-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01

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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

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  • appoint-person-director-company-with-name (2010-10-13) - AP01

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  • appoint-person-director-company-with-name (2010-10-12) - AP01

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  • termination-director-company-with-name (2010-10-12) - TM01

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  • appoint-person-secretary-company-with-name (2010-10-12) - AP03

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  • termination-secretary-company-with-name (2010-10-12) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01

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  • legacy (2009-09-17) - 363a

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  • accounts-with-accounts-type-full (2009-04-30) - AA

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  • accounts-with-accounts-type-full (2008-09-23) - AA

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  • legacy (2008-04-18) - 288a

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  • legacy (2007-05-11) - 288a

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  • legacy (2007-07-06) - 225

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  • legacy (2007-09-14) - 363a

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  • accounts-with-accounts-type-full (2007-07-17) - AA

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  • legacy (2006-11-30) - 288a

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  • legacy (2006-10-19) - 363s

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  • legacy (2006-10-19) - 288a

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  • legacy (2006-10-02) - 287

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  • legacy (2006-10-02) - 288b

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  • legacy (2005-11-02) - 288a

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  • legacy (2005-11-02) - 288b

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  • memorandum-articles (2005-10-05) - MEM/ARTS

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  • certificate-change-of-name-company (2005-09-30) - CERTNM

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  • incorporation-company (2005-09-14) - NEWINC

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