Linde Material Handling East Limited in Basingstoke HAMPSHIRE

Linde Material Handling East Limited HAMPSHIRE

Linde Material Handling East started in year 1993 as Private Limited Company with registration number 02791930. The Linde Material Handling East 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 Thu, 1st Nov 2007 Linde Material Handling East Limited is no longer carrying the name Linde Trifik.

The firm has 2 directors, namely Craig W., Marcel L.. Of them, Marcel L. has been with the company the longest, being appointed on 1 April 2023 and Craig W. has been with the company for the least time - from 10 October 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.

This company operates within the EN11 0DJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0221979 . It is located at Unit 1, Charlton Mead Lane, Hoddesdon with a total of 3 carsand 2 trailers.

Linde Material Handling East 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	02791930
Date of Incorporation	Fri, 19th Feb 1993
Industry	Dormant Company
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (138 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

Craig W.

Position: Director

Appointed: 10 October 2023

Marcel L.

Position: Director

Appointed: 01 April 2023

Ulrike J.

Position: Director

Appointed: 12 October 2020

Resigned: 10 October 2023

Eamonn P.

Position: Director

Appointed: 26 September 2018

Resigned: 10 October 2023

Anna K.

Position: Director

Appointed: 01 November 2017

Resigned: 01 November 2019

Massimiliano S.

Position: Director

Appointed: 06 June 2017

Resigned: 20 January 2021

Simon M.

Position: Director

Appointed: 01 January 2016

Resigned: 02 March 2017

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

Stanley H.

Position: Director

Appointed: 15 November 2006

Resigned: 20 April 2015

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

Geoffrey S.

Position: Director

Appointed: 01 June 1999

Resigned: 12 January 2007

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

Patricia B.

Position: Director

Appointed: 07 June 1993

Resigned: 01 June 1999

Roy B.

Position: Director

Appointed: 07 June 1993

Resigned: 30 August 2006

Frederick W.

Position: Director

Appointed: 07 June 1993

Resigned: 30 August 2006

Bruno K.

Position: Director

Appointed: 22 February 1993

Resigned: 30 September 1997

Heinz J.

Position: Director

Appointed: 22 February 1993

Resigned: 31 March 1994

Wolfgang S.

Position: Director

Appointed: 22 February 1993

Resigned: 30 June 1994

Peter S.

Position: Secretary

Appointed: 22 February 1993

Resigned: 31 December 2012

Huntsmoor Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 19 February 1993

Resigned: 22 February 1993

Huntsmoor Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 February 1993

Resigned: 22 February 1993

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Linde Material Handling (Uk) Limited from Basingstoke, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC 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, England

Legal authority	Companies At 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 Trifik	November 1, 2007
Lansing Linde Trifik	December 1, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Net Assets Liabilities	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1
Number Shares Allotted		1	1	1
Par Value Share		1	1	1

Transport Operator Data

Unit 1
Address	Charlton Mead Lane
City	Hoddesdon
Post code	EN11 0DJ
Vehicles	3
Trailers	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 28th, February 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 28th, February 2023	accounts	Free Download (2 pages)
AAMD	Full accounts with changes made up to Fri, 31st Dec 2021 filed on: 6th, October 2022	accounts	Free Download (19 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 15th, March 2022	accounts	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, April 2021	accounts	Free Download (287 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 23rd, April 2021	accounts	Free Download (25 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 13th, August 2020	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 13th, August 2020	accounts	Free Download (251 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 15th, April 2019	accounts	Free Download (317 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 15th, April 2019	accounts	Free Download (24 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 with complete list of members, drawn up to Thu, 28th Apr 2016 filed on: 13th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 13th May 2016: 1433249.00 GBP	capital
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 14th, April 2016	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Apr 2015 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 (18 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Apr 2014 filed on: 29th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 29th Apr 2014: 1433249.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 14th, April 2014	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 18th, June 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Mar 2013 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 (17 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Mar 2012 filed on: 4th, April 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Mar 2011 filed on: 15th, April 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 13th, April 2011	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 4th, October 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Mar 2010 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 (20 pages)
363a	Annual return drawn up to Tue, 28th Apr 2009 with complete member list filed on: 28th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 5th, February 2009	accounts	Free Download (19 pages)
363s	Annual return drawn up to Wed, 11th Jun 2008 with complete member list filed on: 11th, June 2008	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 20th, December 2007	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 20th, December 2007	accounts	Free Download (23 pages)
363s	Annual return drawn up to Thu, 17th May 2007 with complete member list filed on: 17th, May 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 17th May 2007 with complete member list filed on: 17th, May 2007	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 18th, October 2006	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 18th, October 2006	accounts	Free Download (40 pages)
363s	Annual return drawn up to Fri, 21st Apr 2006 with complete member list filed on: 21st, April 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 21st Apr 2006	annual return
363s	Annual return drawn up to Fri, 21st Apr 2006 with complete member list filed on: 21st, April 2006	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 29th, June 2005	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 29th, June 2005	accounts	Free Download (23 pages)
363s	Annual return drawn up to Wed, 11th May 2005 with complete member list filed on: 11th, May 2005	annual return	Free Download (3 pages)
363(288)	Annual return (Secretary's particulars changed) up to Wed, 11th May 2005	annual return
363s	Annual return drawn up to Wed, 11th May 2005 with complete member list filed on: 11th, May 2005	annual return	Free Download (3 pages)
363(288)	Annual return (Secretary's particulars changed) up to Wed, 11th May 2005	annual return
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 1st, July 2004	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 1st, July 2004	accounts	Free Download (21 pages)
363s	Annual return drawn up to Tue, 20th Apr 2004 with complete member list filed on: 20th, April 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 20th Apr 2004 with complete member list filed on: 20th, April 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 5th, September 2003	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 5th, September 2003	accounts	Free Download (21 pages)
363s	Annual return drawn up to Thu, 24th Apr 2003 with complete member list filed on: 24th, April 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 24th Apr 2003 with complete member list filed on: 24th, April 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 30th, August 2002	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 30th, August 2002	accounts	Free Download (20 pages)
363s	Annual return drawn up to Tue, 23rd Apr 2002 with complete member list filed on: 23rd, April 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 23rd Apr 2002 with complete member list filed on: 23rd, April 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 23rd, August 2001	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 23rd, August 2001	accounts	Free Download (22 pages)
363s	Annual return drawn up to Wed, 4th Apr 2001 with complete member list filed on: 4th, April 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 4th Apr 2001 with complete member list filed on: 4th, April 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 5th, September 2000	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 5th, September 2000	accounts	Free Download (22 pages)
363s	Annual return drawn up to Fri, 28th Apr 2000 with complete member list filed on: 28th, April 2000	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 28th Apr 2000	annual return
363s	Annual return drawn up to Fri, 28th Apr 2000 with complete member list filed on: 28th, April 2000	annual return	Free Download (8 pages)
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 drawn up to Tue, 4th May 1999 with complete member list filed on: 4th, May 1999	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 4th May 1999 with complete member list filed on: 4th, May 1999	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 7th, September 1998	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 7th, September 1998	accounts	Free Download (20 pages)
363s	Annual return drawn up to Thu, 30th Apr 1998 with complete member list filed on: 30th, April 1998	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 30th Apr 1998 with complete member list filed on: 30th, April 1998	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 11th, September 1997	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 11th, September 1997	accounts	Free Download (21 pages)
363s	Annual return drawn up to Wed, 30th Apr 1997 with complete member list filed on: 30th, April 1997	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 30th Apr 1997 with complete member list filed on: 30th, April 1997	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 31st, July 1996	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 31st, July 1996	accounts	Free Download (21 pages)
363s	Annual return drawn up to Sat, 13th Apr 1996 with complete member list filed on: 13th, April 1996	annual return	Free Download (8 pages)
363s	Annual return drawn up to Sat, 13th Apr 1996 with complete member list filed on: 13th, April 1996	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 26th, October 1995	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 26th, October 1995	accounts	Free Download (22 pages)
363s	Annual return drawn up to Thu, 8th Jun 1995 with complete member list filed on: 8th, June 1995	annual return	Free Download (10 pages)
363s	Annual return drawn up to Thu, 8th Jun 1995 with complete member list filed on: 8th, June 1995	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 4th, January 1995	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 4th, January 1995	accounts
363s	Annual return drawn up to Wed, 13th Apr 1994 with complete member list filed on: 13th, April 1994	annual return	Free Download
363s	Annual return drawn up to Wed, 13th Apr 1994 with complete member list filed on: 13th, April 1994	annual return
363s	Annual return drawn up to Thu, 10th Mar 1994 with complete member list filed on: 10th, March 1994	annual return
363s	Annual return drawn up to Thu, 10th Mar 1994 with complete member list filed on: 10th, 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 Material Handling East Limited HAMPSHIRE

Linde Material Handling East Limited Address / Contact

Company Information / Profile

Company staff

Craig W.

Marcel L.

Ulrike J.

Eamonn P.

Anna K.

Massimiliano S.

Simon M.

Colin B.

Hubertus W.

Kerry M.

Andrew D.

Stanley H.

Peter B.

Stephen M.

Wolfgang G.

Andreas M.

Bernard M.

Geoffrey S.

Thorsten H.

Richard F.

Frank S.

Wolfgang G.

Patricia B.

Roy B.

Frederick W.

Bruno K.

Heinz J.

Wolfgang S.

Peter S.

Huntsmoor Nominees Limited

Huntsmoor Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Transport Operator Data

Company filings

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