Linde Severnside Limited in Basingstoke HAMPSHIRE

Linde Severnside Limited HAMPSHIRE

Linde Severnside started in year 1997 as Private Limited Company with registration number 03444557. The Linde Severnside company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Hampshire at Kingsclere Road. Postal code: RG21 6XJ. Since 2003/08/13 Linde Severnside Limited is no longer carrying the name Lansing Linde South West.

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. Currently there are a few former directors listed by the firm. Their names might be found in the list 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 CF31 3SZ postal code. The company is dealing with transport and has been registered as such. Its registration number is OG1031548 . It is located at North Road, Bridgend Industrial Estate, Bridgend with a total of 6 carsand 6 trailers. It has two locations in the UK.

Linde Severnside 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	03444557
Date of Incorporation	Fri, 3rd Oct 1997
Industry	Dormant Company
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (113 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

Peter D.

Position: Director

Appointed: 26 September 2018

Resigned: 31 January 2020

Eamonn P.

Position: Director

Appointed: 26 September 2018

Resigned: 10 October 2023

Massimiliano S.

Position: Director

Appointed: 06 June 2017

Resigned: 20 January 2021

Martin L.

Position: Director

Appointed: 01 January 2016

Resigned: 25 September 2018

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

Andrew M.

Position: Director

Appointed: 28 September 2005

Resigned: 05 October 2017

Stephen M.

Position: Director

Appointed: 01 December 2003

Resigned: 29 December 2006

Dennis S.

Position: Director

Appointed: 01 December 2003

Resigned: 15 September 2006

Mike J.

Position: Director

Appointed: 01 December 2003

Resigned: 01 January 2006

Alan W.

Position: Director

Appointed: 01 December 2003

Resigned: 28 July 2004

Trevor W.

Position: Director

Appointed: 24 November 2003

Resigned: 31 December 2015

Gerald J.

Position: Director

Appointed: 24 November 2003

Resigned: 31 December 2017

Simon S.

Position: Director

Appointed: 24 November 2003

Resigned: 31 July 2016

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

Richard F.

Position: Director

Appointed: 19 February 1999

Resigned: 31 January 2000

Philip K.

Position: Director

Appointed: 19 February 1999

Resigned: 06 March 2003

Frank S.

Position: Director

Appointed: 19 February 1999

Resigned: 30 August 2001

Thorsten H.

Position: Director

Appointed: 25 January 1999

Resigned: 01 July 2002

Wolfgang G.

Position: Director

Appointed: 03 October 1997

Resigned: 19 February 1999

Peter S.

Position: Director

Appointed: 03 October 1997

Resigned: 19 February 1999

Peter S.

Position: Secretary

Appointed: 03 October 1997

Resigned: 31 December 2012

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Linde Material Handling (Uk) Limited from Basingstoke, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second 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 6XT, England

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

Lansing Linde South West	August 13, 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

North Road
Address	Bridgend Industrial Estate
City	Bridgend
Post code	CF31 3SZ
Vehicles	4
Trailers	4
Unit C12
Address	Western Avenue , Bridgend Industrial Estate
City	Bridgend
Post code	CF31 3RT
Vehicles	2
Trailers	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 24th, February 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 24th, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 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 2020/12/31 filed on: 23rd, April 2021	accounts	Free Download (25 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 18th, August 2020	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 18th, August 2020	accounts	Free Download (251 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 5th, April 2019	accounts	Free Download (317 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 5th, April 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 10th, April 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 13th, April 2017	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/28 filed on: 13th, May 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 14th, April 2016	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/28 filed on: 11th, May 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 17th, April 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/28 filed on: 29th, April 2014	annual return	Free Download (6 pages)
SH01	6057260.00 GBP is the capital in company's statement on 2014/04/29	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 14th, April 2014	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 18th, June 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/31 filed on: 12th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 21st, June 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/31 filed on: 4th, April 2012	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/31 filed on: 15th, April 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 13th, April 2011	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 4th, October 2010	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/31 filed on: 19th, April 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 15th, October 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2009/04/28 with complete member list filed on: 28th, April 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 3rd, November 2008	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2008/06/11 with complete member list filed on: 11th, June 2008	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 20th, September 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 20th, September 2007	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2007/05/16 with complete member list filed on: 16th, May 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2007/05/16 with complete member list filed on: 16th, May 2007	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 18th, October 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 18th, October 2006	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2006/04/21 with complete member list filed on: 21st, April 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/04/21 with complete member list filed on: 21st, April 2006	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 25th, October 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 25th, October 2005	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2005/05/09 with complete member list filed on: 9th, May 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/05/09 with complete member list filed on: 9th, May 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 1st, July 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 1st, July 2004	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2004/04/20 with complete member list filed on: 20th, April 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2004/04/20 with complete member list filed on: 20th, April 2004	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 5th, November 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 5th, November 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2003/04/24 with complete member list filed on: 24th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/04/24 with complete member list filed on: 24th, April 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 23rd, August 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 23rd, August 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2002/04/23 with complete member list filed on: 23rd, April 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/04/23 with complete member list filed on: 23rd, April 2002	annual return	Free Download (7 pages)
AAMD	Amended accounts for the period to 2000/12/31 filed on: 15th, October 2001	accounts	Free Download (9 pages)
AAMD	Amended accounts for the period to 2000/12/31 filed on: 15th, October 2001	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 23rd, August 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 23rd, August 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/05/23 with complete member list filed on: 23rd, May 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/05/23 with complete member list filed on: 23rd, May 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/10/11 with complete member list filed on: 11th, October 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/10/11 with complete member list filed on: 11th, October 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 5th, September 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 5th, September 2000	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1999/09/28 with complete member list filed on: 28th, September 1999	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 1999/09/28	annual return
363s	Annual return drawn up to 1999/09/28 with complete member list filed on: 28th, September 1999	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 31st, August 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 31st, August 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 1999/05/04 with complete member list filed on: 4th, May 1999	annual return	Free Download (10 pages)
363s	Annual return drawn up to 1999/05/04 with complete member list filed on: 4th, May 1999	annual return	Free Download (10 pages)
363s	Annual return drawn up to 1998/10/06 with complete member list filed on: 6th, October 1998	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1998/10/06 with complete member list filed on: 6th, October 1998	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/10/98 to 31/12/97 filed on: 29th, July 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 29th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/98 to 31/12/97 filed on: 29th, July 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 29th, July 1998	accounts	Free Download (1 page)

Linde Severnside Limited HAMPSHIRE

Linde Severnside Limited Address / Contact

Company Information / Profile

Company staff

Craig W.

Marcel L.

Ulrike J.

Peter D.

Eamonn P.

Massimiliano S.

Martin L.

Colin B.

Hubertus W.

Kerry M.

Andrew D.

Peter B.

Andrew M.

Stephen M.

Dennis S.

Mike J.

Alan W.

Trevor W.

Gerald J.

Simon S.

Wolfgang G.

Andreas M.

Bernard M.

Richard F.

Philip K.

Frank S.

Thorsten H.

Wolfgang G.

Peter S.

Peter S.

People with significant control

Company previous names

Annual reports financial information

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