LINPAC GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LINPAC GROUP LIMITED
COMPANY NUMBER
04792926
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/06/2003
(21 years and 6 months old)
WEBSITE
http://gfdesignservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/08/2003
13/02/2004
LINPAC GROUP HOLDINGS LIMITED
View all previous names
WEST YORKSHIRE
WF7 5DE
Telephone: 01977692111
TPS: No
Wakefield Road
Featherstone
Pontefract
West Yorkshire
WF7 5DE
Telephone: 692111
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 SENIOR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LINPAC GROUP LIMITED | Active - Accounts Filed | View Report |
| LINPAC FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 22/11/2023 | Adam Richard Barnett (915443352) has left the board |
Credit Risk Overview
Want to learn more about LINPAC GROUP 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINPAC GROUP 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 |
|---|---|---|---|---|
|
14/11/2023 - Present (1 years and 1 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
14/11/2023 - Present (1 years and 1 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/06/2003 - Present (21 years and 6 months) Born in Sep 1969 |
Resigned | Secretary |
Current: 0 Past: 200 |
View Report |
|
09/06/2003 - Present (21 years and 6 months) Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 225 |
View Report |
|
19/06/2003 - Present (21 years and 5 months) Born in Dec 1963 |
Resigned | Director |
Current: 5 Past: 105 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 22/11/2023 | Adam Richard Barnett (915443352) has left the board |
| 22/11/2023 | New Board Member Nicholas Thomas Williamson (931608775) Appointed |
| 22/11/2023 | New Board Member Mark Alan Richards (928166812) Appointed |
| 05/11/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 07/02/2021 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 12/11/2019 | Robert Burton Lence (924252858) has left the board |
| 12/11/2019 | New Company Secretary Roxane Manuela Tamas (926421804) Appointed |
| 10/10/2019 | New Accounts filed |
| 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 |
| 27/06/2019 | New Confirmation Statement filed |
| 26/06/2019 | Daniel Alexander Dayan (911486799) has left the board |
| 06/11/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 31/01/2018 | Simon Elliot Joseph (911386250) has left the board |
| 31/01/2018 | New Company Secretary Robert Burton Lence (924252858) Appointed |
| 11/08/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 08/08/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 08/07/2015 | New Annual Return 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 Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 01/07/2013 | Simon Joseph (917248597) has left the board |
| 28/06/2013 | Stephen Douglas Ray (914786607) has left the board |
| 25/06/2013 | New Annual Return filed |
| 13/05/2013 | New Accounts 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 |
| 13/03/2013 | Change in Reg. Office |
| 03/10/2012 | Nigel Edmund Carr has left the board |
| 03/10/2012 | New Board Member Stephen Douglas Ray Appointed |
| 03/10/2012 | John Darlington has left the board |
| 03/10/2012 | New Board Member Simon Joseph Appointed |
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