LINPAC GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LINPAC GROUP HOLDINGS LIMITED
COMPANY NUMBER
00677556
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/12/1960
(64years old)
WEBSITE
http://gfdesignservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/07/1987
13/02/2004
LINPAC GROUP LIMITED
View all previous names
WEST YORKSHIRE
WF7 5DE
Telephone: 01977692111
TPS: No
110 Easter Queenslie Road
Glasgow
Lanarkshire
G33 4UL
9 Seddon Place
Stanley Industrial Estate
Skelmersdale
Lancashire
WN8 8EB
Gorsey Lane
Coleshill
Birmingham
West Midlands
B46 1JU
Moor Lane Trading Estate
Sherburn-In-Elmet
Leeds
West Yorkshire
LS25 6ES
Northfields
Grimsby Road
Louth
Lincolnshire
LN11 0LA
Prince Of Wales Industrial Estate
Newport
Gwent
NP11 5RL
Road One
Winsford Industrial Estate
Winsford
Cheshire
CW7 3RA
Telephone: 593921
Stapleton Way
Pinchbeck
Spalding
Lincolnshire
PE11 3YQ
Swift House
River Way
Harlow
Essex
CM20 2DW
Unit 17
Landport Td Id Estate
Hickman Avenue
Wolverhampton, West Midlands
WV1 2QJ
Unit 2
Pitreavie Court
Dunfermline
Fife
KY11 8UU
Unit 5e
Alexandra Way
Tewkesbury
Gloucestershire
GL20 8NB
Units 1 & 7 Menasha Way
Queensway Industrial Estate
Esttate Brigg Road
Scunthorpe, South Humberside
DN16 3RT
Wakefield Road
Featherstone
Pontefract
West Yorkshire
WF7 5DE
Telephone: 692111
Windsor Road Fairfield Estate
Louth
Lincolnshire
LN11 0YG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINPAC FINANCE LIMITED | Active - Accounts Filed | View Report |
| LINPAC GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LINPAC EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 01/12/2023 | New Board Member Nicholas Thomas Williamson (931608775) Appointed |
Credit Risk Overview
Want to learn more about LINPAC GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LINPAC GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINPAC GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/2021 - Present (3 years and 9 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
14/11/2023 - Present (1 years and 1 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/06/1991 - Present (33 years and 6 months) Born in Jun 1939 |
Resigned | Director |
Current: 4 Past: 44 |
View Report |
|
01/06/1991 - Present (33 years and 6 months) Born in Mar 1920 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
|
01/06/1991 - Present (33 years and 6 months) Born in May 1953 |
Resigned | Director |
Current: 1 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 01/12/2023 | New Board Member Nicholas Thomas Williamson (931608775) Appointed |
| 30/11/2023 | Adam Richard Barnett (915443352) has left the board |
| 03/08/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Mark Alan Richards (928166812) Appointed |
| 20/01/2021 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 12/11/2019 | Robert Burton Lence (924252867) has left the board |
| 12/11/2019 | New Company Secretary Roxane Manuela Tamas (926421786) Appointed |
| 16/07/2019 | Michael Philip Nicholls (913357075) has left the board |
| 16/07/2019 | New Board Member John Alfred Jones (906748372) Appointed |
| 16/07/2019 | New Board Member Adam Richard Barnett (915443352) Appointed |
| 19/06/2019 | New Confirmation Statement filed |
| 18/06/2019 | Daniel Alexander Dayan (911486799) has left the board |
| 01/11/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Company Secretary Robert Burton Lence (924252867) Appointed |
| 31/01/2018 | Simon Elliot Joseph (911386250) has left the board |
| 31/01/2018 | Simon Elliot Joseph (914004980) has left the board |
| 12/08/2017 | New Accounts filed |
| 07/06/2017 | New Confirmation Statement filed |
| 08/08/2016 | New Confirmation Statement filed |
| 09/05/2016 | New Accounts filed |
| 16/06/2015 | New Confirmation Statement filed |
| 04/06/2015 | Richard Neil Paul (904309921) has left the board |
| 19/05/2015 | New Accounts filed |
| 23/03/2015 | New Board Member Daniel Alexander Dayan (911486799) Appointed |
| 06/10/2014 | David Meldram (908095078) has left the board |
| 18/06/2014 | New Confirmation Statement filed |
| 07/05/2014 | New Accounts filed |
| 10/08/2013 | New Accounts filed |
| 28/06/2013 | Stephen Douglas Ray (914786607) has left the board |
| 11/06/2013 | New Confirmation Statement filed |
| 08/04/2013 | John Stephen Allkins (909463729) has left the board |
| 08/04/2013 | New Board Member Richard Neil Paul (904309921) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 25/03/2013 | Change in Reg. Office |
| 13/03/2013 | Change in Reg. Office |
| 12/03/2013 | Change in Reg. Office |
| 03/10/2012 | New Board Member Simon Elliot Joseph Appointed |
| 03/10/2012 | Nigel Edmund Carr has left the board |
| 03/10/2012 | John Darlington has left the board |
| 03/10/2012 | New Board Member Stephen Douglas Ray Appointed |
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