LINFIELD PRECISION ENGINEERING LIMITED - BILLINGSHURST
| Company Profile | Company Filings |
Overview
LINFIELD PRECISION ENGINEERING LIMITED is a Private Limited Company from BILLINGSHURST and has the status: Active.
LINFIELD PRECISION ENGINEERING LIMITED was incorporated 20 years ago on 05/05/2004 and has the registered number: 05119534. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
LINFIELD PRECISION ENGINEERING LIMITED was incorporated 20 years ago on 05/05/2004 and has the registered number: 05119534. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
LINFIELD PRECISION ENGINEERING LIMITED - BILLINGSHURST
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
UNITS 22
BILLINGSHURST
WEST SUSSEX
RH14 9UR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/05/2023 | 19/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MATTHEW LINFIELD | Oct 1978 | British | Director | 2004-05-05 | CURRENT |
| STEVEN LINFIELD | Feb 1976 | British | Director | 2004-05-05 UNTIL 2019-06-17 | RESIGNED |
| RICHARD LINFIELD | Jul 1947 | British | Director | 2004-05-05 UNTIL 2023-06-30 | RESIGNED |
| MRS BRIDGET LINFIELD | Sep 1949 | British | Director | 2004-05-05 UNTIL 2023-06-30 | RESIGNED |
| MRS BRIDGET LINFIELD | Sep 1949 | British | Secretary | 2004-05-05 UNTIL 2018-05-18 | RESIGNED |
| ONLINE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2004-05-05 UNTIL 2004-05-05 | RESIGNED | ||
| ONLINE NOMINEES LIMITED | Corporate Nominee Director | 2004-05-05 UNTIL 2004-05-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Matthew Linfield | 2019-03-29 | 10/1978 | Billingshurst West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Steven Linfield | 2017-05-05 - 2019-03-30 | 2/1976 | Billingshurst West Sussex | Significant influence or control |
| Mr Richard Linfield | 2016-04-06 - 2023-06-30 | 7/1947 | Billingshurst West Sussex | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-03-29 | 30-06-2023 | 2,942 Cash 146,867 equity |
| ACCOUNTS - Final Accounts | 2023-03-07 | 30-06-2022 | 20,759 Cash 175,628 equity |
| ACCOUNTS - Final Accounts | 2022-03-25 | 30-06-2021 | 32,370 Cash 192,930 equity |
| ACCOUNTS - Final Accounts | 2021-03-27 | 30-06-2020 | 38,294 Cash 185,780 equity |
| ACCOUNTS - Final Accounts | 2020-03-06 | 30-06-2019 | 27,363 Cash 162,590 equity |