Linde Mh Uk Limited in Basingstoke HAMPSHIRE

Linde Mh Uk Limited HAMPSHIRE

Linde Mh Uk started in year 1993 as Private Limited Company with registration number 02791934. The Linde Mh Uk company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Hampshire at Kingsclere Road. Postal code: RG21 6XJ. Since Tue, 1st Oct 2019 Linde Mh Uk Limited is no longer carrying the name Linde Castle.

The firm has 7 directors, namely Dean V., Marcel L. and Craig W. and others. Of them, Andrew L., Eamonn P. have been with the company the longest, being appointed on 26 September 2018 and Dean V. has been with the company for the least time - from 10 June 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Peter S. who worked with the the firm until 31 December 2012.

Linde Mh Uk Limited Address / Contact

Office Address	Kingsclere Road
Office Address2	Basingstoke
Town	Hampshire
Post code	RG21 6XJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02791934
Date of Incorporation	Fri, 19th Feb 1993
Industry	Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Dean V.

Position: Director

Appointed: 10 June 2023

Marcel L.

Position: Director

Appointed: 01 January 2021

Craig W.

Position: Director

Appointed: 01 December 2020

David W.

Position: Director

Appointed: 01 December 2020

Ulrike J.

Position: Director

Appointed: 12 October 2020

Andrew L.

Position: Director

Appointed: 26 September 2018

Eamonn P.

Position: Director

Appointed: 26 September 2018

Janette H.

Position: Director

Appointed: 01 December 2020

Resigned: 28 February 2021

Matthew M.

Position: Director

Appointed: 01 December 2020

Resigned: 31 July 2023

Ian D.

Position: Director

Appointed: 01 November 2017

Resigned: 25 September 2018

Massimiliano S.

Position: Director

Appointed: 06 June 2017

Resigned: 20 January 2021

John M.

Position: Director

Appointed: 31 December 2011

Resigned: 17 March 2014

Colin B.

Position: Director

Appointed: 26 September 2011

Resigned: 30 April 2023

Hubertus W.

Position: Director

Appointed: 17 March 2008

Resigned: 26 September 2011

Kerry M.

Position: Director

Appointed: 01 September 2007

Resigned: 29 September 2017

Andrew D.

Position: Director

Appointed: 01 September 2007

Resigned: 11 May 2018

Peter B.

Position: Director

Appointed: 06 November 2006

Resigned: 14 September 2007

Stephen M.

Position: Director

Appointed: 07 January 2003

Resigned: 29 December 2006

Wolfgang G.

Position: Director

Appointed: 01 July 2002

Resigned: 31 December 2007

Andreas M.

Position: Director

Appointed: 30 August 2001

Resigned: 13 December 2001

Bernard M.

Position: Director

Appointed: 31 January 2000

Resigned: 31 July 2002

Thorsten H.

Position: Director

Appointed: 01 April 1999

Resigned: 01 July 2002

Richard F.

Position: Director

Appointed: 01 October 1997

Resigned: 31 January 2000

Frank S.

Position: Director

Appointed: 30 June 1994

Resigned: 30 August 2001

Wolfgang G.

Position: Director

Appointed: 31 March 1994

Resigned: 31 March 1999

Nathaniel P.

Position: Director

Appointed: 22 June 1993

Resigned: 12 September 2002

Richard H.

Position: Director

Appointed: 22 June 1993

Resigned: 31 December 2011

Heinz J.

Position: Director

Appointed: 22 February 1993

Resigned: 31 March 1994

Wolfgang S.

Position: Director

Appointed: 22 February 1993

Resigned: 30 June 1994

Bruno K.

Position: Director

Appointed: 22 February 1993

Resigned: 30 September 1997

Peter S.

Position: Secretary

Appointed: 22 February 1993

Resigned: 31 December 2012

Huntsmoor Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 February 1993

Resigned: 22 February 1993

Huntsmoor Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 19 February 1993

Resigned: 22 February 1993

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Linde Material Handling (Uk) Limited from Basingstoke. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Kion Group Ag that put 60549 Frankfurt, Germany as the address. This PSC has a legal form of "a public company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Linde Material Handling (Uk) Limited

Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	00324340
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Kion Group Ag

8 Thea-Rasche-Strasse, 60549 Frankfurt, Germany

Legal authority	German Law
Legal form	Public Company
Country registered	Germany
Place registered	Germany
Registration number	Hrb 27060
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Linde Castle	October 1, 2019
Lansing Linde Castle	December 1, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, July 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, July 2023	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, April 2022	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 5th, August 2021	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 16th, December 2020	accounts	Free Download (27 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 4th, April 2019	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 4th, April 2019	accounts	Free Download (318 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 9th, April 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 12th, April 2017	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Fri, 29th Apr 2016 with full list of members filed on: 13th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 13th May 2016: 1373318.00 GBP	capital
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 14th, April 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Wed, 29th Apr 2015 with full list of members filed on: 11th, May 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 17th, April 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Tue, 29th Apr 2014 with full list of members filed on: 29th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 29th Apr 2014: 1373318.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 14th, April 2014	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 18th, June 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sun, 31st Mar 2013 with full list of members filed on: 12th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 21st, June 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sat, 31st Mar 2012 with full list of members filed on: 12th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 25th, May 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Thu, 31st Mar 2011 with full list of members filed on: 15th, April 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 4th, October 2010	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Wed, 31st Mar 2010 with full list of members filed on: 14th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, January 2010	accounts	Free Download (22 pages)
363a	Annual return up to Tue, 28th Apr 2009 with shareholders record filed on: 28th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 15th, January 2009	accounts	Free Download (25 pages)
363s	Annual return up to Wed, 11th Jun 2008 with shareholders record filed on: 11th, June 2008	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 5th, October 2007	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 5th, October 2007	accounts	Free Download (26 pages)
363s	Annual return up to Wed, 16th May 2007 with shareholders record filed on: 16th, May 2007	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 16th May 2007 with shareholders record filed on: 16th, May 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 18th, October 2006	accounts	Free Download (46 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 18th, October 2006	accounts	Free Download (46 pages)
363s	Annual return up to Fri, 21st Apr 2006 with shareholders record filed on: 21st, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 21st Apr 2006 with shareholders record filed on: 21st, April 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, August 2005	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, August 2005	accounts	Free Download (23 pages)
363s	Annual return up to Wed, 11th May 2005 with shareholders record filed on: 11th, May 2005	annual return	Free Download (3 pages)
363s	Annual return up to Wed, 11th May 2005 with shareholders record filed on: 11th, May 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 16th, August 2004	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 16th, August 2004	accounts	Free Download (23 pages)
363s	Annual return up to Tue, 20th Apr 2004 with shareholders record filed on: 20th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 20th Apr 2004 with shareholders record filed on: 20th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 5th, September 2003	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 5th, September 2003	accounts	Free Download (24 pages)
363s	Annual return up to Thu, 24th Apr 2003 with shareholders record filed on: 24th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 24th Apr 2003 with shareholders record filed on: 24th, April 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 28th, October 2002	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 28th, October 2002	accounts	Free Download (25 pages)
363s	Annual return up to Tue, 23rd Apr 2002 with shareholders record filed on: 23rd, April 2002	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 23rd Apr 2002 with shareholders record filed on: 23rd, April 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 3rd, September 2001	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 3rd, September 2001	accounts	Free Download (23 pages)
363s	Annual return up to Wed, 4th Apr 2001 with shareholders record filed on: 4th, April 2001	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 4th Apr 2001 with shareholders record filed on: 4th, April 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 27th, October 2000	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 27th, October 2000	accounts	Free Download (22 pages)
363s	Annual return up to Fri, 28th Apr 2000 with shareholders record filed on: 28th, April 2000	annual return	Free Download (7 pages)
363(288)	Fri, 28th Apr 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 28th Apr 2000 with shareholders record filed on: 28th, April 2000	annual return	Free Download (7 pages)
363(288)	Fri, 28th Apr 2000 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 31st, August 1999	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 31st, August 1999	accounts	Free Download (22 pages)
363s	Annual return up to Tue, 4th May 1999 with shareholders record filed on: 4th, May 1999	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 4th May 1999 with shareholders record filed on: 4th, May 1999	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 29th, October 1998	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 29th, October 1998	accounts	Free Download (22 pages)
363s	Annual return up to Thu, 30th Apr 1998 with shareholders record filed on: 30th, April 1998	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 30th Apr 1998 with shareholders record filed on: 30th, April 1998	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 5th, July 1997	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 5th, July 1997	accounts	Free Download (22 pages)
363s	Annual return up to Wed, 30th Apr 1997 with shareholders record filed on: 30th, April 1997	annual return	Free Download (8 pages)
363(288)	Wed, 30th Apr 1997 Annual return (Registered office changed on 30/04/97)	annual return
363s	Annual return up to Wed, 30th Apr 1997 with shareholders record filed on: 30th, April 1997	annual return	Free Download (8 pages)
363(288)	Wed, 30th Apr 1997 Annual return (Registered office changed on 30/04/97)	annual return
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 4th, November 1996	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 4th, November 1996	accounts
363s	Annual return up to Fri, 26th Apr 1996 with shareholders record filed on: 26th, April 1996	annual return	Free Download (8 pages)
363(288)	Fri, 26th Apr 1996 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 26th Apr 1996 with shareholders record filed on: 26th, April 1996	annual return	Free Download (8 pages)
363(288)	Fri, 26th Apr 1996 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 24th, October 1995	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 24th, October 1995	accounts	Free Download (21 pages)
363s	Annual return up to Wed, 31st May 1995 with shareholders record filed on: 31st, May 1995	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 31st May 1995 with shareholders record filed on: 31st, May 1995	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 16th Mar 1995 with shareholders record filed on: 16th, March 1995	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 16th Mar 1995 with shareholders record filed on: 16th, March 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 3rd, January 1995	accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 3rd, January 1995	accounts	Free Download
363s	Annual return up to Thu, 5th May 1994 with shareholders record filed on: 5th, May 1994	annual return	Free Download
363s	Annual return up to Thu, 5th May 1994 with shareholders record filed on: 5th, May 1994	annual return
363(288)	Thu, 5th May 1994 Annual return (Director resigned)	annual return
363s	Annual return up to Tue, 8th Mar 1994 with shareholders record filed on: 8th, March 1994	annual return
363s	Annual return up to Tue, 8th Mar 1994 with shareholders record filed on: 8th, March 1994	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 3rd, March 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 3rd, March 1993	accounts	Free Download

Linde Mh Uk Limited HAMPSHIRE

Linde Mh Uk Limited Address / Contact

Company Information / Profile

Company staff

Dean V.

Marcel L.

Craig W.

David W.

Ulrike J.

Andrew L.

Eamonn P.

Janette H.

Matthew M.

Ian D.

Massimiliano S.

John M.

Colin B.

Hubertus W.

Kerry M.

Andrew D.

Peter B.

Stephen M.

Wolfgang G.

Andreas M.

Bernard M.

Thorsten H.

Richard F.

Frank S.

Wolfgang G.

Nathaniel P.

Richard H.

Heinz J.

Wolfgang S.

Bruno K.

Peter S.

Huntsmoor Nominees Limited

Huntsmoor Nominees Limited

People with significant control

Company previous names

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