LINPAC EUROPE LIMITED - PONTEFRACT
| Company Profile | Company Filings |
Overview
LINPAC EUROPE LIMITED is a Private Limited Company from PONTEFRACT and has the status: Active.
LINPAC EUROPE LIMITED was incorporated 12 years ago on 29/07/2011 and has the registered number: 07722841. The accounts status is FULL and accounts are next due on 31/12/2023.
LINPAC EUROPE LIMITED was incorporated 12 years ago on 29/07/2011 and has the registered number: 07722841. The accounts status is FULL and accounts are next due on 31/12/2023.
LINPAC EUROPE 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 | 31/12/2021 | 31/12/2023 |
Registered Office
LINPAC WAKEFIELD ROAD
PONTEFRACT
WEST YORKSHIRE
WF7 5DE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2023 | 22/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES ANDREW DIPROSE | Jan 1967 | British | Director | 2021-03-08 | CURRENT |
| MR STEPHEN DOUGLAS RAY | Apr 1963 | British | Director | 2012-09-27 UNTIL 2013-06-25 | RESIGNED |
| MR SIMON ELLIOT JOSEPH | Jan 1967 | British | Director | 2012-09-27 UNTIL 2018-01-22 | RESIGNED |
| MR RICHARD NEIL PAUL | Feb 1959 | British | Director | 2013-06-25 UNTIL 2015-05-29 | RESIGNED |
| MR MICHAEL PHILIP NICHOLLS | Apr 1960 | British | Director | 2018-01-22 UNTIL 2019-07-01 | RESIGNED |
| JOHN ALFRED JONES | Feb 1959 | British | Director | 2019-07-01 UNTIL 2021-03-08 | RESIGNED |
| MR NIGEL EDMUND CARR | Aug 1963 | British | Director | 2011-07-29 UNTIL 2012-09-27 | RESIGNED |
| MS. ROXANE MANUELA TAMAS | Secretary | 2019-11-01 UNTIL 2021-06-18 | RESIGNED | ||
| MR ROBERT BURTON LENCE | Secretary | 2018-01-22 UNTIL 2019-10-31 | RESIGNED | ||
| MR SIMON JOSEPH | Secretary | 2012-07-28 UNTIL 2018-01-22 | RESIGNED | ||
| BENJAMIN HEWITSON | Secretary | 2011-07-29 UNTIL 2012-07-29 | 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 Group Holdings Ltd | 2016-06-30 | Pontefract |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |