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LINATEX RUBBER LIMITED - C/O Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00453350
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Weir Minerals Europe
- Halifax Road
- Todmorden
- Lancashire
- OL14 5RT
- England C/O Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, OL14 5RT, England UK
Management
- Geschäftsführung
- PALMER, Christopher James
- VANHEGAN, Graham William Corbett
- Prokuristen
- KYLE, Gillian
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.04.1948
- Alter der Firma 1948-04-29 76 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Linatex Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FARNHAM TIMBER CO.LIMITED (THE)
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-12-03
- Jahresmeldung
- Fälligkeit: 2021-12-17
- Letzte Einreichung: 2020-12-03
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LINATEX RUBBER LIMITED Firmenbeschreibung
- LINATEX RUBBER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00453350. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.04.1948 registriert. LINATEX RUBBER LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FARNHAM TIMBER CO.LIMITED (THE) ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.12.2012.Die Firma kann schriftlich über C/o Weir Minerals Europe erreicht werden.
Jetzt sichern LINATEX RUBBER LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Linatex Rubber Limited - C/O Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, Grossbritannien
- 1948-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2020
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confirmation-statement-with-no-updates (2020-12-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-05-17) - AA
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confirmation-statement-with-no-updates (2019-12-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-15) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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accounts-with-accounts-type-dormant (2018-04-10) - AA
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change-person-director-company-with-change-date (2018-02-09) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-11) - CS01
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accounts-with-accounts-type-dormant (2017-09-07) - AA
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statement-of-companys-objects (2017-08-02) - CC04
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resolution (2017-08-02) - 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
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-09) - AA
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confirmation-statement-with-updates (2016-12-05) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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termination-director-company-with-name-termination-date (2015-12-02) - TM01
-
accounts-with-accounts-type-dormant (2015-09-28) - AA
-
appoint-person-secretary-company-with-name-date (2015-03-30) - AP03
-
termination-secretary-company-with-name-termination-date (2015-03-30) - TM02
-
appoint-person-director-company-with-name-date (2015-12-09) - AP01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-23) - CH01
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accounts-with-accounts-type-dormant (2014-08-13) - AA
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appoint-person-director-company-with-name-date (2014-11-18) - AP01
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termination-director-company-with-name-termination-date (2014-11-18) - TM01
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termination-secretary-company-with-name-termination-date (2014-12-04) - TM02
-
appoint-person-secretary-company-with-name-date (2014-12-04) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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accounts-with-accounts-type-dormant (2013-08-16) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-24) - AP01
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accounts-with-accounts-type-dormant (2012-09-10) - AA
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termination-director-company-with-name (2012-11-30) - TM01
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termination-director-company-with-name (2012-07-24) - TM01
-
appoint-person-director-company-with-name (2012-11-30) - AP01
-
appoint-person-secretary-company-with-name (2012-12-04) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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termination-secretary-company-with-name (2012-11-30) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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accounts-with-accounts-type-dormant (2011-09-23) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-04) - AP01
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accounts-with-accounts-type-dormant (2010-04-14) - AA
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termination-secretary-company-with-name (2010-10-04) - TM02
-
appoint-person-secretary-company-with-name (2010-10-04) - AP03
-
termination-director-company-with-name (2010-10-04) - TM01
-
appoint-person-secretary-company-with-name (2010-10-12) - AP03
-
termination-secretary-company-with-name (2010-10-12) - TM02
-
change-registered-office-address-company-with-date-old-address (2010-10-12) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
-
appoint-person-director-company-with-name (2010-10-12) - AP01
-
appoint-person-director-company-with-name (2010-10-13) - AP01
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termination-director-company-with-name (2010-10-12) - TM01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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change-person-director-company-with-change-date (2009-12-03) - CH01
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change-sail-address-company (2009-12-03) - AD02
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accounts-with-accounts-type-dormant (2009-03-27) - AA
keyboard_arrow_right 2008
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legacy (2008-12-11) - 363a
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accounts-with-accounts-type-dormant (2008-04-21) - AA
keyboard_arrow_right 2007
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legacy (2007-03-14) - 363a
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accounts-with-accounts-type-dormant (2007-04-13) - AA
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legacy (2007-05-11) - 288a
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legacy (2007-12-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-30) - 288c
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accounts-with-accounts-type-dormant (2006-11-05) - AA
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legacy (2006-02-16) - 363s
keyboard_arrow_right 2005
-
legacy (2005-11-30) - 288a
-
legacy (2005-11-23) - 288b
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legacy (2005-11-23) - 287
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resolution (2005-11-23) - RESOLUTIONS
-
legacy (2005-11-23) - 288a
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legacy (2005-07-22) - 288a
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legacy (2005-07-21) - 288b
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accounts-with-accounts-type-dormant (2005-06-13) - AA
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legacy (2005-04-07) - 288a
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legacy (2005-04-05) - 288b
keyboard_arrow_right 2004
-
legacy (2004-11-23) - 288c
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legacy (2004-11-05) - 288c
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accounts-with-accounts-type-dormant (2004-10-06) - AA
-
legacy (2004-12-06) - 363s
keyboard_arrow_right 2003
-
legacy (2003-12-24) - 363s
-
legacy (2003-11-11) - 287
-
legacy (2003-10-27) - 288b
-
legacy (2003-10-27) - 288a
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accounts-with-accounts-type-dormant (2003-09-15) - AA
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auditors-resignation-company (2003-03-06) - AUD
keyboard_arrow_right 2002
-
legacy (2002-02-05) - 288a
-
legacy (2002-03-09) - 363a
-
legacy (2002-03-09) - 288b
-
legacy (2002-03-12) - 287
-
legacy (2002-05-28) - 288b
-
accounts-with-accounts-type-full (2002-09-02) - AA
-
legacy (2002-08-05) - 288b
-
legacy (2002-08-14) - 288a
-
legacy (2002-10-08) - 288c
-
legacy (2002-12-09) - 363s
-
legacy (2002-06-13) - 288a
keyboard_arrow_right 2001
-
legacy (2001-01-28) - 288b
-
legacy (2001-01-28) - 288a
-
legacy (2001-03-06) - 288c
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accounts-with-accounts-type-full (2001-10-30) - AA
-
legacy (2001-02-01) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-26) - AA
-
legacy (2000-04-04) - 288c
-
legacy (2000-02-15) - 288a
-
legacy (2000-01-05) - 363a
-
legacy (2000-01-05) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-03) - AA
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accounts-with-accounts-type-full (1999-11-02) - AA
-
legacy (1999-11-03) - 288a
-
legacy (1999-11-03) - 288b
-
legacy (1999-12-14) - 288b
-
legacy (1999-12-16) - 288b
-
legacy (1999-12-23) - 363a
keyboard_arrow_right 1998
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auditors-resignation-company (1998-10-19) - AUD
-
legacy (1998-05-07) - 288c
-
legacy (1998-01-13) - 363a
keyboard_arrow_right 1997
-
legacy (1997-07-07) - 288c
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accounts-with-accounts-type-full (1997-10-03) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-05) - AA
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legacy (1996-06-17) - 288
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legacy (1996-12-10) - 363a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-02) - AA
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legacy (1995-01-11) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-16) - AA
-
legacy (1994-03-10) - 288
keyboard_arrow_right 1993
-
legacy (1993-01-08) - 363x
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accounts-with-accounts-type-full (1993-11-04) - AA
-
legacy (1993-11-12) - 288
-
legacy (1993-12-20) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-28) - AA
-
legacy (1992-08-21) - 288
-
legacy (1992-01-21) - 288
-
legacy (1992-01-06) - 363x
keyboard_arrow_right 1991
-
legacy (1991-06-12) - 288
-
legacy (1991-09-20) - 288
-
legacy (1991-01-07) - 363a
-
legacy (1991-12-23) - 287
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accounts-with-accounts-type-full (1991-12-03) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-16) - AA
-
legacy (1990-01-16) - 363
-
legacy (1990-01-11) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-20) - AA
-
legacy (1989-01-31) - 287
keyboard_arrow_right 1988
-
legacy (1988-02-01) - 288
-
legacy (1988-02-09) - 288
-
legacy (1988-07-14) - 363
-
legacy (1988-05-03) - 288
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resolution (1988-09-15) - RESOLUTIONS
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memorandum-articles (1988-09-15) - MEM/ARTS
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accounts-with-accounts-type-full (1988-08-18) - AA
keyboard_arrow_right 1987
-
legacy (1987-10-31) - 288
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legacy (1987-08-26) - 363
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accounts-with-accounts-type-full (1987-08-24) - AA
-
legacy (1987-05-02) - 288
keyboard_arrow_right 1986
-
legacy (1986-09-26) - 363
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accounts-with-accounts-type-full (1986-09-10) - AA
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legacy (1986-08-13) - 288