LINEAR COMPOSITES LIMITED - WITNEY
Company Profile | Company Filings |
Overview
LINEAR COMPOSITES LIMITED is a Private Limited Company from WITNEY ENGLAND and has the status: Active.
LINEAR COMPOSITES LIMITED was incorporated 35 years ago on 08/05/1989 and has the registered number: 02380921. The accounts status is FULL and accounts are next due on 30/09/2024.
LINEAR COMPOSITES LIMITED was incorporated 35 years ago on 08/05/1989 and has the registered number: 02380921. The accounts status is FULL and accounts are next due on 30/09/2024.
LINEAR COMPOSITES LIMITED - WITNEY
This company is listed in the following categories:
13100 - Preparation and spinning of textile fibres
13100 - Preparation and spinning of textile fibres
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9 BLENHEIM OFFICE PARK
WITNEY
OX29 8LN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2023 | 11/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY WILLIAM RUTTER | Jul 1976 | British | Director | 2020-02-10 | CURRENT |
MR MATTHEW ANDREW STEPHEN SHOWAN | Jul 1971 | British | Director | 2013-01-25 | CURRENT |
MR LAPO VIVARELLI COLONNA | Oct 1972 | Italian | Director | 2022-06-09 | CURRENT |
MR GIAMPIETRO GARDELLINI | Feb 1975 | Italian | Director | 2023-05-30 | CURRENT |
MR ANTHONY WILLIAM RUTTER | Secretary | 2015-12-02 | CURRENT | ||
MR TIMOTHY JOHN BALDERSON | Mar 1970 | British | Director | 2008-01-01 | CURRENT |
MR HUGH MARK WHITCOMB | Nov 1961 | English | Director | 2006-06-23 UNTIL 2006-06-23 | RESIGNED |
MR HUGH MARK WHITCOMB | Nov 1961 | English | Director | 2000-10-13 UNTIL 2006-06-01 | RESIGNED |
MR TRENT FREDERICK HODGKINSON WARD | Apr 1964 | British | Director | RESIGNED | |
MR TRENT FREDERICK HODGKINSON WARD | Apr 1964 | British | Director | 2006-06-23 UNTIL 2006-06-23 | RESIGNED |
GRAHAM MARSHALL | Nov 1946 | Director | 2006-06-01 UNTIL 2006-06-23 | RESIGNED | |
MR JOHN LIONEL RAYMOND WARD | Oct 1937 | British | Director | RESIGNED | |
MS ALISON ELAINE DAVIES | May 1957 | British | Secretary | 2005-06-15 UNTIL 2006-06-01 | RESIGNED |
FRANCESCA PETTAZZONI | Sep 1974 | Secretary | 2006-06-01 UNTIL 2008-01-01 | RESIGNED | |
DONALD GEORGE JONES | Jul 1936 | British | Secretary | RESIGNED | |
IAN ANTHONY PRINCE | Jul 1971 | British | Secretary | 2008-01-01 UNTIL 2014-11-07 | RESIGNED |
MR TRENT FREDERICK HODGKINSON WARD | Apr 1964 | British | Secretary | 2006-06-23 UNTIL 2006-06-23 | RESIGNED |
MR TRENT FREDERICK HODGKINSON WARD | Apr 1964 | British | Secretary | 1996-08-29 UNTIL 2000-10-13 | RESIGNED |
PAUL ANTHONY GROVES | Aug 1966 | Secretary | 2000-10-13 UNTIL 2005-05-31 | RESIGNED | |
MR PHILIP MICHAEL STATEN | Aug 1957 | British | Director | 2008-01-01 UNTIL 2013-01-25 | RESIGNED |
ROBERTO RICCARDI | Oct 1970 | Italian | Director | 2006-06-01 UNTIL 2006-06-23 | RESIGNED |
ROBERTO RICCARDI | Oct 1970 | Italian | Director | 2006-06-23 UNTIL 2008-01-01 | RESIGNED |
MR LUIGI PENZO | Oct 1949 | Italian | Director | 2006-06-01 UNTIL 2006-06-23 | RESIGNED |
MR LUIGI PENZO | Oct 1949 | Italian | Director | 2006-06-23 UNTIL 2016-01-01 | RESIGNED |
MR STEPHEN JAMES MILLER | Dec 1968 | British | Director | 2008-01-01 UNTIL 2020-11-09 | RESIGNED |
PAUL ANTHONY GROVES | Aug 1966 | Director | 2000-10-13 UNTIL 2005-05-31 | RESIGNED | |
GRAHAM MARSHALL | Nov 1946 | Director | 2006-06-23 UNTIL 2008-01-01 | RESIGNED | |
DEREK KINGSTON | Jan 1936 | British | Director | RESIGNED | |
DEREK KENYON | Mar 1937 | British | Director | RESIGNED | |
DONALD GEORGE JONES | Jul 1936 | British | Director | RESIGNED | |
MR GIOVANNI FRANCIA | Jul 1960 | Italian | Director | 2020-11-30 UNTIL 2023-05-04 | RESIGNED |
MR MARCO FINELLI | Jun 1956 | Italian | Director | 2006-06-01 UNTIL 2006-06-23 | RESIGNED |
MR MARCO FINELLI | Jun 1956 | Italian | Director | 2006-06-23 UNTIL 2019-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Maccaferri Ltd | 2016-04-06 | Didcot | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LINEAR_COMPOSITES_LIMITED - Accounts | 2023-04-04 | 31-12-2022 | £1,806,741 Cash £6,964,395 equity |
LINEAR_COMPOSITES_LIMITED - Accounts | 2022-10-11 | 31-12-2021 | £1,438,162 Cash £5,544,413 equity |