• UK
  • LINPAC SENIOR HOLDINGS LIMITED - Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire, Grossbritannien

Firmenprofil

Handelsregisternummer
06964763
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Linpac Wakefield Road
Featherstone
Pontefract
West Yorkshire
WF7 5DE
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE UK

Management

Geschäftsführung
RICHARDS, Mark Alan, Mr.
WILLIAMSON, Nicholas Thomas, Mr.
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
16.07.2009
Alter der Firma
2009-07-16 14 Jahre
SIC/NACE
70100

Eigentumsverhältnisse

Beneficial Owners
New Linpac Luxco 2 S.A.R.L.
-

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
SENIOR LENDERS PACKAGING LIMITED
Bilanzhinterlegung
Fälligkeit: 2023-12-31
Letzte Einreichung: 2021-12-31
lezte Bilanzhinterlegung
2013-07-16
Jahresmeldung
Fälligkeit: 2024-08-04
Letzte Einreichung: 2023-07-21

LINPAC SENIOR HOLDINGS LIMITED Firmenbeschreibung

LINPAC SENIOR HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06964763. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.07.2009 registriert. LINPAC SENIOR HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SENIOR LENDERS PACKAGING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.07.2013.Die Firma kann schriftlich über Linpac Wakefield Road erreicht werden.
Mehr Information

Jetzt sichern LINPAC SENIOR HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Linpac Senior Holdings Limited - Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire, Grossbritannien

2009-07-16 14 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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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

  • gazette-filings-brought-up-to-date (2024-03-13) - DISS40

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  • gazette-notice-compulsory (2024-03-12) - GAZ1

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  • appoint-person-director-company-with-name-date (2024-01-15) - AP01

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  • termination-director-company-with-name-termination-date (2024-01-12) - TM01

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  • confirmation-statement-with-updates (2023-10-16) - CS01

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  • accounts-with-accounts-type-full (2023-07-31) - AA

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  • confirmation-statement-with-updates (2022-07-08) - CS01

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  • legacy (2021-04-27) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2021-04-27) - SH19

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  • legacy (2021-04-27) - SH20

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  • resolution (2021-05-06) - RESOLUTIONS

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  • resolution (2021-06-09) - RESOLUTIONS

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  • legacy (2021-06-09) - CAP-SS

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  • termination-director-company-with-name-termination-date (2021-04-06) - TM01

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  • legacy (2021-06-09) - SH20

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  • resolution (2021-04-27) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2021-04-06) - AP01

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  • accounts-with-accounts-type-full (2021-01-12) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2021-06-09) - SH19

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  • memorandum-articles (2021-08-21) - MA

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  • legacy (2021-08-18) - SH20

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  • capital-name-of-class-of-shares (2021-08-18) - SH08

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  • capital-statement-capital-company-with-date-currency-figure (2021-08-18) - SH19

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  • legacy (2021-08-18) - CAP-SS

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  • resolution (2021-08-18) - RESOLUTIONS

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  • confirmation-statement-with-updates (2021-07-21) - CS01

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  • capital-allotment-shares (2021-06-25) - SH01

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  • termination-secretary-company-with-name-termination-date (2021-06-23) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-21) - MR01

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  • memorandum-articles (2021-09-17) - MA

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  • accounts-with-accounts-type-full (2021-12-14) - AA

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  • capital-allotment-shares (2021-08-18) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-18) - MR01

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  • cessation-of-a-person-with-significant-control (2020-07-02) - PSC07

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  • notification-of-a-person-with-significant-control (2020-07-02) - PSC02

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  • confirmation-statement-with-updates (2020-09-16) - CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2020-07-22) - RP04CS01

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  • accounts-with-accounts-type-full (2019-12-19) - AA

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  • appoint-person-director-company-with-name-date (2019-12-09) - AP01

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  • termination-secretary-company-with-name-termination-date (2019-11-08) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-11-08) - AP03

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  • termination-director-company-with-name-termination-date (2019-08-15) - TM01

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  • confirmation-statement-with-no-updates (2019-07-30) - CS01

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  • termination-director-company-with-name-termination-date (2019-07-12) - TM01

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  • appoint-person-director-company-with-name-date (2019-04-24) - AP01

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  • termination-secretary-company-with-name-termination-date (2018-01-29) - TM02

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  • confirmation-statement-with-no-updates (2018-07-30) - CS01

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  • accounts-with-accounts-type-full (2018-10-29) - AA

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  • appoint-person-secretary-company-with-name-date (2018-01-29) - AP03

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  • accounts-with-accounts-type-group (2017-08-08) - AA

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  • confirmation-statement-with-updates (2017-07-24) - CS01

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  • termination-director-company-with-name-termination-date (2017-07-05) - TM01

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  • mortgage-satisfy-charge-full (2017-07-03) - MR04

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  • resolution (2016-03-16) - RESOLUTIONS

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  • legacy (2016-03-16) - CAP-SS

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  • legacy (2016-03-16) - SH20

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  • capital-allotment-shares (2016-03-16) - SH01

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  • resolution (2016-03-07) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2016-04-07) - SH19

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  • confirmation-statement-with-updates (2016-08-04) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-08) - MR01

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  • resolution (2016-07-15) - RESOLUTIONS

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  • capital-allotment-shares (2016-09-06) - SH01

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  • appoint-person-director-company-with-name-date (2015-04-18) - AP01

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  • resolution (2015-10-20) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2015-05-15) - AA

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  • termination-director-company-with-name-termination-date (2015-05-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01

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  • appoint-person-director-company-with-name-date (2015-02-12) - AP01

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  • appoint-person-director-company-with-name-date (2015-07-23) - AP01

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

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  • appoint-person-director-company-with-name-date (2015-05-01) - AP01

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  • capital-redomination-of-shares (2015-10-20) - SH14

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  • capital-reduction-of-capital-redomination (2015-10-20) - SH15

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  • capital-statement-directors-reduction-of-capital-following-redomination (2015-10-27) - SH18

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  • second-filing-of-form-with-form-type-made-up-date (2015-08-19) - RP04

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  • appoint-person-director-company-with-name-date (2015-09-24) - AP01

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  • termination-director-company-with-name-termination-date (2014-10-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-31) - AR01

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  • termination-director-company-with-name-termination-date (2014-06-24) - TM01

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  • appoint-person-director-company-with-name-date (2014-05-02) - AP01

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  • accounts-with-accounts-type-group (2014-04-29) - AA

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  • appoint-person-director-company-with-name-date (2014-04-03) - AP01

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  • appoint-person-director-company-with-name-date (2014-12-04) - AP01

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  • mortgage-satisfy-charge-full (2014-01-16) - MR04

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  • termination-director-company-with-name-termination-date (2013-04-15) - TM01

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  • accounts-with-accounts-type-group (2013-08-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01

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  • termination-director-company-with-name-termination-date (2013-04-23) - TM01

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  • appoint-person-director-company-with-name-date (2013-04-22) - AP01

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  • change-registered-office-address-company-with-date-old-address (2013-03-27) - AD01

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  • appoint-person-director-company-with-name-date (2013-02-27) - AP01

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  • appoint-person-director-company-with-name-date (2013-01-02) - AP01

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  • appoint-person-director-company-with-name-date (2012-01-25) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01

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  • accounts-with-accounts-type-group (2012-08-13) - AA

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  • termination-director-company-with-name-termination-date (2012-10-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01

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  • accounts-with-accounts-type-group (2011-05-04) - AA

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  • termination-director-company-with-name (2011-01-19) - TM01

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  • change-of-name-notice (2010-01-03) - CONNOT

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  • capital-allotment-shares (2010-01-04) - SH01

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  • resolution (2010-01-04) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2010-01-11) - AP01

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  • change-of-name-notice (2010-01-11) - CONNOT

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  • certificate-change-of-name-company (2010-01-11) - CERTNM

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  • resolution (2010-01-14) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01

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  • appoint-person-director-company-with-name (2009-11-04) - AP01

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  • appoint-person-secretary-company-with-name (2009-11-04) - AP03

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  • termination-director-company-with-name (2009-11-04) - TM01

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  • termination-secretary-company-with-name (2009-11-04) - TM02

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  • change-registered-office-address-company-with-date-old-address (2009-11-04) - AD01

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  • termination-secretary-company-with-name (2009-12-14) - TM02

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  • appoint-person-secretary-company-with-name (2009-12-14) - AP03

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  • appoint-person-director-company-with-name (2009-12-14) - AP01

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  • change-account-reference-date-company-current-extended (2009-12-21) - AA01

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  • legacy (2009-12-23) - MG01

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  • incorporation-company (2009-07-16) - NEWINC

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