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LINDE MH UK LIMITED - Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ, United Kingdom
Company Information
- Company registration number
- 02791934
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kingsclere Road
- Basingstoke
- Hampshire
- RG21 6XJ Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ UK
Management
- Managing Directors
- LAWTON, Andrew David
- PARKER, Eamonn
- WILLIAMSON, Craig
- WOODWARD, David
- LUDWIG, Marcel
- JUST, Ulrike Therese
- VANN, Dean
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-02-19
- Age Of Company 1993-02-19 31 years
- SIC/NACE
- 77390
Ownership
- Beneficial Owners
- -
- Linde Material Handling (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LINDE CASTLE LIMITED
- Legal Entity Identifier (LEI)
- 529900ZQTUQ7UODX1A67
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-04-29
- Annual Return
- Due Date: 2024-05-12
- Last Date: 2023-04-28
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LINDE MH UK LIMITED Company Description
- LINDE MH UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02791934. Its current trading status is "live". It was registered 1993-02-19. It was previously called LINDE CASTLE LIMITED. It has declared SIC or NACE codes as "77390". It has 7 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-04-29.It can be contacted at Kingsclere Road .
Get LINDE MH UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Linde Mh Uk Limited - Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ, United Kingdom
- 1993-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-02-16) - RESOLUTIONS
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legacy (2023-02-16) - CAP-SS
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legacy (2023-02-16) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-02-16) - SH19
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change-person-director-company-with-change-date (2023-04-03) - CH01
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confirmation-statement-with-no-updates (2023-04-28) - CS01
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termination-director-company-with-name-termination-date (2023-05-05) - TM01
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appoint-person-director-company-with-name-date (2023-06-26) - AP01
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accounts-with-accounts-type-full (2023-07-17) - AA
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termination-director-company-with-name-termination-date (2023-08-16) - TM01
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change-person-director-company-with-change-date (2023-10-20) - CH01
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change-person-director-company-with-change-date (2023-11-07) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-28) - CS01
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accounts-with-accounts-type-full (2022-04-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-11) - MR01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-01-12) - PSC02
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cessation-of-a-person-with-significant-control (2021-01-12) - PSC07
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appoint-person-director-company-with-name-date (2021-01-08) - AP01
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second-filing-of-director-appointment-with-name (2021-03-18) - RP04AP01
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termination-director-company-with-name-termination-date (2021-03-12) - TM01
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resolution (2021-02-12) - RESOLUTIONS
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capital-allotment-shares (2021-02-11) - SH01
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second-filing-capital-allotment-shares (2021-02-04) - RP04SH01
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termination-director-company-with-name-termination-date (2021-01-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-12) - MR01
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accounts-with-accounts-type-full (2021-08-05) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-06-17) - RP04CS01
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second-filing-of-annual-return-with-made-up-date (2021-06-17) - RP04AR01
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second-filing-of-confirmation-statement-with-made-up-date (2021-05-06) - RP04CS01
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confirmation-statement-with-updates (2021-05-05) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-12) - AP01
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confirmation-statement-with-updates (2020-05-07) - CS01
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capital-allotment-shares (2020-01-03) - SH01
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
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accounts-with-accounts-type-full (2020-12-16) - AA
keyboard_arrow_right 2019
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legacy (2019-04-04) - AGREEMENT2
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legacy (2019-04-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-04-04) - AA
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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change-to-a-person-with-significant-control (2019-04-29) - PSC05
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legacy (2019-04-04) - GUARANTEE2
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change-of-name-notice (2019-10-01) - CONNOT
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resolution (2019-10-01) - RESOLUTIONS
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-27) - AP01
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termination-director-company-with-name-termination-date (2018-09-25) - TM01
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termination-director-company-with-name-termination-date (2018-05-16) - TM01
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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accounts-with-accounts-type-full (2018-04-09) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
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appoint-person-director-company-with-name-date (2017-11-14) - AP01
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appoint-person-director-company-with-name-date (2017-06-06) - AP01
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confirmation-statement-with-updates (2017-05-08) - CS01
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accounts-with-accounts-type-full (2017-04-12) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-06) - MR01
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accounts-with-accounts-type-full (2016-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
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termination-director-company-with-name-termination-date (2016-01-18) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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accounts-with-accounts-type-full (2015-04-17) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-06-16) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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accounts-with-accounts-type-full (2014-04-14) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-11) - CH01
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accounts-with-accounts-type-full (2013-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
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termination-secretary-company-with-name (2013-01-21) - TM02
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-17) - TM01
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resolution (2012-01-31) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-04-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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accounts-with-accounts-type-full (2012-06-21) - AA
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legacy (2012-08-23) - MG01
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legacy (2012-08-31) - MG02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
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accounts-with-accounts-type-full (2011-05-25) - AA
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termination-director-company-with-name (2011-09-26) - TM01
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change-person-director-company-with-change-date (2011-04-15) - CH01
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appoint-person-director-company-with-name (2011-09-26) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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accounts-with-accounts-type-full (2010-10-04) - AA
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change-person-director-company-with-change-date (2010-04-14) - CH01
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change-person-secretary-company-with-change-date (2010-04-14) - CH03
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accounts-with-accounts-type-full (2010-01-05) - AA
keyboard_arrow_right 2009
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legacy (2009-02-16) - 288c
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accounts-with-accounts-type-full (2009-01-15) - AA
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legacy (2009-04-28) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-21) - 288c
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legacy (2008-06-11) - 363s
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legacy (2008-04-10) - 288a
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legacy (2008-01-11) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-05) - AA
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legacy (2007-05-16) - 363s
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legacy (2007-09-25) - 288a
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legacy (2007-09-17) - 288b
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legacy (2007-02-22) - 288a
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legacy (2007-02-07) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-18) - AA
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legacy (2006-04-21) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-03) - AA
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legacy (2005-05-23) - 288c
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legacy (2005-05-11) - 363s
keyboard_arrow_right 2004
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legacy (2004-08-20) - 288c
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accounts-with-accounts-type-full (2004-08-16) - AA
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legacy (2004-04-20) - 363s
keyboard_arrow_right 2003
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auditors-resignation-company (2003-01-16) - AUD
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legacy (2003-01-20) - 288a
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accounts-with-accounts-type-full (2003-09-05) - AA
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certificate-change-of-name-company (2003-12-01) - CERTNM
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legacy (2003-04-24) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-28) - AA
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legacy (2002-10-14) - 288b
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legacy (2002-09-18) - 288b
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legacy (2002-07-09) - 288a
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legacy (2002-04-23) - 363s
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legacy (2002-07-08) - 288b
keyboard_arrow_right 2001
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legacy (2001-09-17) - 288a
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legacy (2001-12-27) - 288b
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legacy (2001-09-10) - 288b
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accounts-with-accounts-type-full (2001-09-03) - AA
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legacy (2001-04-04) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-27) - AA
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legacy (2000-04-28) - 363s
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legacy (2000-02-02) - 288b
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legacy (2000-02-02) - 288a
keyboard_arrow_right 1999
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legacy (1999-05-10) - 288a
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legacy (1999-04-19) - 288b
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legacy (1999-05-04) - 363s
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accounts-with-accounts-type-full (1999-08-31) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-29) - AA
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legacy (1998-04-30) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-06) - 288a
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legacy (1997-10-06) - 288b
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accounts-with-accounts-type-full (1997-07-05) - AA
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legacy (1997-04-30) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-04) - AA
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legacy (1996-04-26) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-03) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-03-16) - 363s
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legacy (1995-05-31) - 363s
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accounts-with-accounts-type-full (1995-10-24) - AA
keyboard_arrow_right 1994
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legacy (1994-07-20) - 288
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legacy (1994-05-05) - 363s
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legacy (1994-04-13) - 288
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legacy (1994-03-08) - 363s
keyboard_arrow_right 1993
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legacy (1993-03-03) - 224
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resolution (1993-06-05) - RESOLUTIONS
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incorporation-company (1993-02-19) - NEWINC
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legacy (1993-03-03) - 287
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legacy (1993-03-23) - 288
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legacy (1993-06-05) - 123
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legacy (1993-06-24) - 395
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legacy (1993-06-27) - 88(2)R
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legacy (1993-06-27) - 288