LINATEX UK HOLDING LIMITED
Address:
1 More London Place, London, SE1 2AF
1 More London Place, London, SE1 2AF
LINATEX UK HOLDING LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05563484. The registration start date is September 14, 2005. The current status is Liquidation.
Company Overview
| Company Number | 05563484 |
| Company Name | LINATEX UK HOLDING LIMITED |
| Registered Address |
1 More London Place London SE1 2AF |
| Company Category | Private Limited Company |
| Company Status | Liquidation |
| Origin Country | United Kingdom |
| Incorporation Date | 2005-09-14 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2020-12-31 |
| Accounts Last Update | 2018-12-31 |
| Returns Due Date | 2016-10-12 |
| Returns Last Update | 2015-09-14 |
| Confirmation Statement Due Date | 2020-10-26 |
| Confirmation Statement Last Update | 2019-09-14 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 74990 | Non-trading company |
Office Location
| Address |
1 MORE LONDON PLACE |
| Post Town | LONDON |
| Post Code | SE1 2AF |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| 01795806 LIMITED | 1 More London Place, London, SE1 2AF |
| BULEUX TRADE LTD | 1 More London Place, London, SE1 2AF, England |
| EBAY COMMERCE UK LTD | 1 More London Place, London, SE1 2AF, United Kingdom |
| CONNECT AIRWAYS LIMITED | 1 More London Place, London, SE1 2AF |
| WAYPOINT LEASING UK 8A LIMITED | 1 More London Place, London, SE1 2AF |
| WAYPOINT LEASING UK 1B LIMITED | 1 More London Place, London, SE1 2AF |
| STUBHUB (UK) LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
| STUBHUB INTERNATIONAL LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
| CME DIGITAL LIMITED | 1 More London Place, London, SE1 2AF |
| CME DIGITAL VAULT LIMITED | 1 More London Place, London, SE1 2AF |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| KYLE, Gillian | Secretary (Active) | Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR | / 20 March 2015 |
/ |
|
| MORGAN, Christopher Findlay | Director (Active) | Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR | January 1971 / 18 November 2014 |
British / Uk |
Solicitor |
| NEILSON, Andrew James | Director (Active) | Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR | November 1975 / 9 December 2015 |
British / Scotland |
Director |
| CLARK, Walter James | Secretary (Resigned) | Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR | / 1 December 2014 |
/ |
|
| KENWARD, Helen Suzanne | Secretary (Resigned) | 138 Badshot Park, Badshot Lea, Farnham, Surrey, GU9 9NF | / 5 December 2005 |
/ |
|
| MCCAW, Frances | Secretary (Resigned) | Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom, HX5 9JR | / 8 October 2010 |
/ |
|
| STEAD, Catherine Jane | Secretary (Resigned) | Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom, HX5 9JR | / 23 November 2012 |
/ |
|
| STEPHENSON, David John | Secretary (Resigned) | Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom, HX5 9JR | / 18 September 2010 |
/ |
|
| CLYDE SECRETARIES LIMITED | Secretary (Resigned) | 51 Eastcheap, London, EC3M 1JP | / 14 September 2005 |
/ |
|
| BLOY, Nicholas Rupert Heylett | Director (Resigned) | B-6-2 Hampshire Park, 6-8 Persiaran, Hampshire, 50450 Kuala Lampur, Malaysia, FOREIGN | June 1962 / 12 October 2005 |
British / Malaysia |
Director |
| COOKE, Bruce John | Director (Resigned) | 8 Priors Wood, Crowthorne, Berkshire, RG45 6BZ | June 1962 / 26 April 2007 |
British / United Kingdom |
Engineer |
| DUFFY, Christopher William | Nominee Director (Resigned) | 7 The Broadwalk, Northwood, Middlesex, HA6 2XD | June 1957 / 14 September 2005 |
British / |
|
| LOCKE, Anthony Gerald | Director (Resigned) | Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom, HX5 9JR | April 1964 / 18 September 2010 |
British / United Kingdom |
Managing Director |
| MACLEOD, Neil | Director (Resigned) | No.5, Persiaran Batai Barat, Damansara Heights 50490, Kuala Lumpur, Malaysia | June 1963 / 31 December 2006 |
British / Malaysia |
Company Director |
| MCCAW, Frances Jean | Director (Resigned) | Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom, HX5 9JR | September 1963 / 8 October 2010 |
British / United Kingdom |
Company Secretary |
| MITCHELSON, Alan Wallace Fernie | Director (Resigned) | Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom, HX5 9JR | March 1949 / 8 October 2010 |
British / United Kingdom |
Solicitor |
| OCTOMAN, Michael John | Director (Resigned) | Apartment 3 Lorong Lee Hin Neo 3, Ukay Heights, 68000 Ampang, Selangor Darul Ehsan, Malaysia | December 1968 / 12 October 2005 |
Australian / Malaysia |
Senior Investment Company |
| RUDDOCK, Keith Andrew | Director (Resigned) | Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom, HX5 9JR | October 1960 / 15 June 2012 |
Irish / Scotland |
Lawyer |
| STEAD, Catherine Jane | Director (Resigned) | Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom, HX5 9JR | October 1978 / 23 November 2012 |
British / Scotland |
Company Secretary |
| STEPHENSON, David John | Director (Resigned) | Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom, HX5 9JR | April 1959 / 18 September 2010 |
British / United Kingdom |
Accountant |
| TAN, Chow Yin | Director (Resigned) | 15 Jalan Damar Sd, 15/4b, Bandar Sri Damansara, 52200, Malaysia | December 1973 / 10 November 2006 |
Malaysian / Malaysia |
Investment Director |
| THORPE, Gary Martyn | Director (Resigned) | 19 Felsham Road, Putney, London, SW15 1AY | September 1960 / 14 September 2005 |
British / England |
Solicitor |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | SE1 2AF |
| SIC Code | 74990 - Non-trading company |
Improve Information
Please provide details on LINATEX UK HOLDING LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
Register Information
Trending Searches
- https://polepoleto.com/us-va/b0005928
- https://cincinnatibusinesslist.com/us-ia/063724
- https://polepoleto.com/no?city=harran
- https://polepoleto.com/us-or?zip=97211&page=2
- https://polepoleto.com/us-ia?city=belle plaine&page=2
- https://polepoleto.com/us-or?zip=97217&page=3
- https://polepoleto.com/us-ny/6770943
- 4180001105891
- https://polepoleto.com/us-va?city=bristow
- https://polepoleto.com/us-ia?city=fairfield
- https://polepoleto.com/no?postal=1258
- https://polepoleto.com/no/823706472
- https://polepoleto.com/no/913312821
- https://cincinnatibusinesslist.com/uk/sc536818
- https://polepoleto.com/uk/11807083
- "kaleb coberly" bellingham address
- https://polepoleto.com/us-ny/6724854
- https://polepoleto.com/no?city=hyggen
- https://cincinnatibusinesslist.com/uk/12948320
- https://polepoleto.com/no/891915942
- "龟鹿药业集团有限公司"
- "龙钰有限公司"
- ms-appx-web://microsoft.microsoftedge/assets/errorpages/acr_error.htm?ntpurl=about:start#ms-appx-web://microsoft.microsoftedge/a
- the law office of robert c. hahn iii p.s.
- ms-appx-web://microsoft.microsoftedge/assets/errorpages/startfresh.html#ms-appx-web://microsoft.microsoftedge/assets/errorpages/
- restaurants near mems-appx-web://microsoft.microsoftedge/assets/errorpages/startfresh.html#
- 143 305*70ms-appx-web://microsoft.microsoftedge/assets/errorpages/acr_error.htm?ntpurl=about:start#file:///c:/users/localadminus
- mail at [email protected]://privacy.microsoft.com/en-us/updates
- microsoft.comfile:///c:/users/localadminuser/desktop/samplepaper_1.pdf
- hella.ms-appx-web://microsoft.microsoftedge/assets/errorpages/acr_error.htm?ntpurl=about:start#file:///c:/users/localadminuser/d