LINPAC MOULDINGS LIMITED - PONTEFRACT
Company Profile | Company Filings |
Overview
LINPAC MOULDINGS LIMITED is a Private Limited Company from PONTEFRACT and has the status: Dissolved - no longer trading.
LINPAC MOULDINGS LIMITED was incorporated 41 years ago on 03/02/1983 and has the registered number: 01696691. The accounts status is DORMANT.
LINPAC MOULDINGS LIMITED was incorporated 41 years ago on 03/02/1983 and has the registered number: 01696691. The accounts status is DORMANT.
LINPAC MOULDINGS LIMITED - PONTEFRACT
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
LINPAC WAKEFIELD ROAD
PONTEFRACT
WEST YORKSHIRE
WF7 5DE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2021 | 30/08/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM BARNETT | Jul 1971 | British | Director | 2019-07-01 | CURRENT |
ANDREW TYLER SMITH | Jul 1940 | British | Director | 1998-05-06 UNTIL 2000-05-09 | RESIGNED |
MR RICHARD NEIL PAUL | Feb 1959 | British | Director | 2013-06-25 UNTIL 2015-05-29 | RESIGNED |
MR GARY MARTIN STOKES | May 1961 | British | Director | 2001-10-01 UNTIL 2005-10-02 | RESIGNED |
JEREMY MICHAEL STOKE | May 1951 | British | Director | 1998-05-06 UNTIL 2000-09-18 | RESIGNED |
PETER ALAN POWELL STERN | Dec 1941 | British | Director | 2001-01-02 UNTIL 2002-01-17 | RESIGNED |
MR BRIAN TAYLOR | Dec 1949 | British | Director | 1993-05-04 UNTIL 2002-05-23 | RESIGNED |
MR PATRICK SHANLEY | Apr 1954 | British | Director | 2008-05-01 UNTIL 2009-02-02 | RESIGNED |
MR IAN ROBINSON | Feb 1964 | British | Director | 2006-08-01 UNTIL 2010-10-27 | RESIGNED |
MR STEPHEN DOUGLAS RAY | Apr 1963 | British | Director | 2012-09-27 UNTIL 2013-06-25 | RESIGNED |
MR MARK IAN TENTORI | Dec 1963 | British | Director | 2000-01-25 UNTIL 2001-08-01 | RESIGNED |
RICHARD JAMES FENSOME | Jul 1944 | Secretary | 2001-08-01 UNTIL 2009-07-27 | RESIGNED | |
MR MARK IAN TENTORI | Dec 1963 | British | Secretary | 2000-07-28 UNTIL 2001-08-01 | RESIGNED |
MS. ROXANE MANUELA TAMAS | Secretary | 2019-11-01 UNTIL 2021-06-17 | RESIGNED | ||
ANDREW TYLER SMITH | Jul 1940 | British | Secretary | RESIGNED | |
MR ROBERT BURTON LENCE | Secretary | 2018-01-22 UNTIL 2019-10-31 | RESIGNED | ||
MR SIMON ELLIOT JOSEPH | Jan 1967 | British | Secretary | 2009-07-27 UNTIL 2018-01-22 | RESIGNED |
ROBIN CHARLES ALEXANDER HOLLOWAY | Jan 1962 | British | Director | 2002-08-12 UNTIL 2003-05-30 | RESIGNED |
DAVID BRADLEY | Jun 1955 | British | Director | 2003-10-01 UNTIL 2005-09-21 | RESIGNED |
MR NIGEL EDMUND CARR | Aug 1963 | British | Director | 2010-10-27 UNTIL 2012-09-27 | RESIGNED |
RODNEY COOPER | Mar 1947 | British | Director | 2002-07-29 UNTIL 2006-06-01 | RESIGNED |
HERBERT EVAN CORNISH | Mar 1920 | British | Director | RESIGNED | |
MR MICHAEL JOHN CORNISH | May 1953 | British | Director | RESIGNED | |
JOHN LESLIE DOUGHTY | Sep 1943 | British | Director | RESIGNED | |
ROBERT SINCLAIR HANKS | Mar 1946 | British | Director | 1996-01-02 UNTIL 1998-01-01 | RESIGNED |
RONALD HEATON | Oct 1940 | British | Director | 1993-05-04 UNTIL 1998-12-31 | RESIGNED |
MR DAVID ARTHUR WILLIAMS | Jun 1946 | British | Director | RESIGNED | |
JOHN JARRETT | May 1928 | British | Director | RESIGNED | |
ROBERT ALEXANDER LANG | Apr 1942 | British | Director | 2004-12-08 UNTIL 2006-08-31 | RESIGNED |
MR MICHAEL PHILIP NICHOLLS | Apr 1960 | British | Director | 2018-01-22 UNTIL 2019-07-01 | RESIGNED |
MR IAN RODNEY PALMER | Dec 1939 | British | Director | 1999-05-05 UNTIL 2004-12-31 | RESIGNED |
MR SIMON ELLIOT JOSEPH | Jan 1967 | British | Director | 2010-10-27 UNTIL 2018-01-22 | RESIGNED |
RICHARD JOHN POOLE | Apr 1951 | British | Director | 1998-05-06 UNTIL 2006-08-01 | RESIGNED |
JOHN PETER THORP | Aug 1945 | British | Director | 1993-05-04 UNTIL 2004-12-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Victor Khosla | 2016-06-30 - 2016-06-30 | 6/1958 | Pontefract West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Linpac Finance (No. 3) Ltd | 2016-06-30 | Pontefract |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |