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LINPAC SENIOR HOLDINGS LIMITED - Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 06964763
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Linpac Wakefield Road
- Featherstone
- Pontefract
- West Yorkshire
- WF7 5DE Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE UK
Management
- Managing Directors
- RICHARDS, Mark Alan
- WILLIAMSON, Nicholas Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-07-16
- Age Of Company 2009-07-16 14 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- New Linpac Luxco 2 S.A.R.L.
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SENIOR LENDERS PACKAGING LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-07-16
- Annual Return
- Due Date: 2024-08-04
- Last Date: 2023-07-21
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LINPAC SENIOR HOLDINGS LIMITED Company Description
- LINPAC SENIOR HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06964763. Its current trading status is "live". It was registered 2009-07-16. It was previously called SENIOR LENDERS PACKAGING LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-07-16.It can be contacted at Linpac Wakefield Road .
Get LINPAC SENIOR HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Linpac Senior Holdings Limited - Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire, United Kingdom
- 2009-07-16
- 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 2024
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gazette-filings-brought-up-to-date (2024-03-13) - DISS40
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gazette-notice-compulsory (2024-03-12) - GAZ1
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appoint-person-director-company-with-name-date (2024-01-15) - AP01
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termination-director-company-with-name-termination-date (2024-01-12) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-10-16) - CS01
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accounts-with-accounts-type-full (2023-07-31) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-07-08) - CS01
keyboard_arrow_right 2021
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legacy (2021-04-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-04-27) - SH19
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legacy (2021-04-27) - SH20
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resolution (2021-05-06) - RESOLUTIONS
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resolution (2021-06-09) - RESOLUTIONS
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legacy (2021-06-09) - CAP-SS
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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legacy (2021-06-09) - SH20
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resolution (2021-04-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-04-06) - AP01
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accounts-with-accounts-type-full (2021-01-12) - AA
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capital-statement-capital-company-with-date-currency-figure (2021-06-09) - SH19
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memorandum-articles (2021-08-21) - MA
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legacy (2021-08-18) - SH20
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capital-name-of-class-of-shares (2021-08-18) - SH08
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capital-statement-capital-company-with-date-currency-figure (2021-08-18) - SH19
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legacy (2021-08-18) - CAP-SS
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resolution (2021-08-18) - RESOLUTIONS
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confirmation-statement-with-updates (2021-07-21) - CS01
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capital-allotment-shares (2021-06-25) - SH01
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termination-secretary-company-with-name-termination-date (2021-06-23) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-21) - MR01
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memorandum-articles (2021-09-17) - MA
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accounts-with-accounts-type-full (2021-12-14) - AA
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capital-allotment-shares (2021-08-18) - SH01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-18) - MR01
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cessation-of-a-person-with-significant-control (2020-07-02) - PSC07
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notification-of-a-person-with-significant-control (2020-07-02) - PSC02
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confirmation-statement-with-updates (2020-09-16) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2020-07-22) - RP04CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-19) - AA
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
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termination-secretary-company-with-name-termination-date (2019-11-08) - TM02
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appoint-person-secretary-company-with-name-date (2019-11-08) - AP03
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termination-director-company-with-name-termination-date (2019-08-15) - TM01
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confirmation-statement-with-no-updates (2019-07-30) - CS01
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
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appoint-person-director-company-with-name-date (2019-04-24) - AP01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-29) - TM02
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confirmation-statement-with-no-updates (2018-07-30) - CS01
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accounts-with-accounts-type-full (2018-10-29) - AA
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appoint-person-secretary-company-with-name-date (2018-01-29) - AP03
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-08-08) - AA
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confirmation-statement-with-updates (2017-07-24) - CS01
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
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mortgage-satisfy-charge-full (2017-07-03) - MR04
keyboard_arrow_right 2016
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resolution (2016-03-16) - RESOLUTIONS
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legacy (2016-03-16) - CAP-SS
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legacy (2016-03-16) - SH20
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capital-allotment-shares (2016-03-16) - SH01
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resolution (2016-03-07) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2016-04-07) - SH19
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confirmation-statement-with-updates (2016-08-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-08) - MR01
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resolution (2016-07-11) - RESOLUTIONS
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resolution (2016-07-15) - RESOLUTIONS
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capital-allotment-shares (2016-09-06) - SH01
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accounts-with-accounts-type-group (2016-05-05) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-18) - AP01
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resolution (2015-10-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-05-15) - AA
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termination-director-company-with-name-termination-date (2015-05-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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appoint-person-director-company-with-name-date (2015-02-12) - AP01
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appoint-person-director-company-with-name-date (2015-07-23) - AP01
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termination-director-company-with-name-termination-date (2015-02-12) - TM01
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appoint-person-director-company-with-name-date (2015-05-01) - AP01
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capital-redomination-of-shares (2015-10-20) - SH14
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capital-reduction-of-capital-redomination (2015-10-20) - SH15
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capital-statement-directors-reduction-of-capital-following-redomination (2015-10-27) - SH18
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second-filing-of-form-with-form-type-made-up-date (2015-08-19) - RP04
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appoint-person-director-company-with-name-date (2015-09-24) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-31) - AR01
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termination-director-company-with-name-termination-date (2014-06-24) - TM01
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appoint-person-director-company-with-name-date (2014-05-02) - AP01
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accounts-with-accounts-type-group (2014-04-29) - AA
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appoint-person-director-company-with-name-date (2014-04-03) - AP01
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appoint-person-director-company-with-name-date (2014-12-04) - AP01
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mortgage-satisfy-charge-full (2014-01-16) - MR04
keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-04-15) - TM01
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accounts-with-accounts-type-group (2013-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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termination-director-company-with-name-termination-date (2013-04-23) - TM01
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appoint-person-director-company-with-name-date (2013-04-22) - AP01
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change-registered-office-address-company-with-date-old-address (2013-03-27) - AD01
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appoint-person-director-company-with-name-date (2013-02-27) - AP01
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appoint-person-director-company-with-name-date (2013-01-02) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name-date (2012-01-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
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accounts-with-accounts-type-group (2012-08-13) - AA
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termination-director-company-with-name-termination-date (2012-10-01) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
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accounts-with-accounts-type-group (2011-05-04) - AA
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termination-director-company-with-name (2011-01-19) - TM01
keyboard_arrow_right 2010
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change-of-name-notice (2010-01-03) - CONNOT
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resolution (2010-01-03) - RESOLUTIONS
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capital-allotment-shares (2010-01-04) - SH01
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resolution (2010-01-04) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-01-11) - AP01
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change-of-name-notice (2010-01-11) - CONNOT
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certificate-change-of-name-company (2010-01-11) - CERTNM
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resolution (2010-01-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-04) - AP01
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appoint-person-secretary-company-with-name (2009-11-04) - AP03
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termination-director-company-with-name (2009-11-04) - TM01
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termination-secretary-company-with-name (2009-11-04) - TM02
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change-registered-office-address-company-with-date-old-address (2009-11-04) - AD01
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termination-secretary-company-with-name (2009-12-14) - TM02
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appoint-person-secretary-company-with-name (2009-12-14) - AP03
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appoint-person-director-company-with-name (2009-12-14) - AP01
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change-account-reference-date-company-current-extended (2009-12-21) - AA01
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legacy (2009-12-23) - MG01
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incorporation-company (2009-07-16) - NEWINC