Linet Uk Limited in FAREHAM

Linet Uk Limited FAREHAM

Linet Uk started in year 2007 as Private Limited Company with registration number 06376343. The Linet Uk company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Fareham at 11 Brunel Way. Postal code: PO15 5TX.

There is a single director in the company at the moment - Josef N., appointed on 31 March 2023. In addition, a secretary was appointed - Neil D., appointed on 20 October 2014. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the PO15 5TX postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1078059 . It is located at 11 Brunel Way, Fareham with a total of 1 carsand 1 trailers.

Linet Uk Limited Address / Contact

Office Address	11 Brunel Way
Town	Fareham
Post code	PO15 5TX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06376343
Date of Incorporation	Wed, 19th Sep 2007
Industry	Hospital activities
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Josef N.

Position: Director

Appointed: 31 March 2023

Neil D.

Position: Secretary

Appointed: 20 October 2014

Leslie S.

Position: Director

Appointed: 05 October 2015

Resigned: 31 March 2023

Josef N.

Position: Director

Appointed: 23 February 2015

Resigned: 05 October 2015

Pavel C.

Position: Director

Appointed: 24 November 2014

Resigned: 31 December 2021

Scott K.

Position: Secretary

Appointed: 03 April 2013

Resigned: 20 October 2014

Marcus M.

Position: Director

Appointed: 13 March 2012

Resigned: 19 December 2014

Gillian C.

Position: Director

Appointed: 14 April 2008

Resigned: 30 April 2011

Zbynek F.

Position: Director

Appointed: 01 October 2007

Resigned: 01 October 2019

Jan H.

Position: Director

Appointed: 01 October 2007

Resigned: 23 February 2015

Graeme B.

Position: Director

Appointed: 01 October 2007

Resigned: 30 March 2012

Graeme B.

Position: Secretary

Appointed: 01 October 2007

Resigned: 03 April 2013

Aldlex Limited

Position: Corporate Secretary

Appointed: 19 September 2007

Resigned: 01 October 2007

Arunlex Limited

Position: Corporate Director

Appointed: 19 September 2007

Resigned: 01 October 2007

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Linet Spol. S.r.o from Slany, Czech Republic. This PSC is classified as "a foreign limited entity - privately owned", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Linet Spol. S.R.O

Linet Spol. S.R.O Slany - Zelevcice Cp. 5, Slany, PO Box CZ-274 01, Czech Republic

Legal authority	Czech Republic / Eec
Legal form	Foreign Limited Entity - Privately Owned
Country registered	Czech Republic
Place registered	Czech Republic Register Of Companies
Registration number	00507814
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Transport Operator Data

11 Brunel Way
City	Fareham
Post code	PO15 5TX
Vehicles	1
Trailers	1

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 27th, December 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 27th, December 2023	accounts	Free Download (29 pages)
AP01	New director was appointed on 2023-03-31 filed on: 31st, March 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-03-31 filed on: 31st, March 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2022-03-31 filed on: 2nd, December 2022	accounts	Free Download (31 pages)
TM01	Director appointment termination date: 2021-12-31 filed on: 15th, February 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-03-31 filed on: 21st, December 2021	accounts	Free Download (29 pages)
AA	Audit exemption subsidiary accounts made up to 2020-03-31 filed on: 16th, April 2021	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 4th, March 2021	accounts	Free Download
CAP-SS	Solvency Statement dated 16/09/20 filed on: 19th, January 2021	insolvency	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 15th, January 2021	accounts	Free Download (110 pages)
AA	Audit exemption subsidiary accounts made up to 2019-03-31 filed on: 17th, January 2020	accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 17th, January 2020	accounts	Free Download (111 pages)
TM01	Director appointment termination date: 2019-10-01 filed on: 2nd, October 2019	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 3rd, January 2019	accounts	Free Download (103 pages)
AA	Audit exemption subsidiary accounts made up to 2018-03-31 filed on: 3rd, January 2019	accounts	Free Download (25 pages)
AA	Audit exemption subsidiary accounts made up to 2017-03-31 filed on: 9th, January 2018	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 9th, January 2018	accounts	Free Download (105 pages)
AA	Audit exemption subsidiary accounts made up to 2016-03-31 filed on: 10th, February 2017	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 29th, December 2016	accounts	Free Download (99 pages)
AA	Audit exemption subsidiary accounts made up to 2015-03-31 filed on: 18th, January 2016	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 18th, January 2016	accounts	Free Download (96 pages)
TM01	Director appointment termination date: 2015-10-05 filed on: 11th, November 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-10-05 filed on: 11th, November 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-09-17 with full list of members filed on: 29th, October 2015	annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2014-12-19 filed on: 3rd, March 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2014-11-24 filed on: 3rd, March 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-02-23 filed on: 3rd, March 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-02-23 filed on: 3rd, March 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-09-17 with full list of members filed on: 30th, October 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-10-30: 200000.00 GBP	capital
AA	Audit exemption subsidiary accounts made up to 2014-03-31 filed on: 28th, October 2014	accounts	Free Download (12 pages)
TM02	Secretary appointment termination on 2014-10-20 filed on: 20th, October 2014	officers	Free Download (1 page)
AP03	On 2014-10-20 - new secretary appointed filed on: 20th, October 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from Unit 17 Murrills Industrial Estate Portchester Hants PO16 9rd to 11 Brunel Way Fareham Hampshire PO15 5TX on 2014-09-12 filed on: 12th, September 2014	address	Free Download (1 page)
CH01	On 2012-03-13 director's details were changed filed on: 18th, October 2013	officers	Free Download (3 pages)
AR01	Annual return made up to 2013-09-17 with full list of members filed on: 17th, September 2013	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2013-03-31 filed on: 18th, June 2013	accounts	Free Download (8 pages)
AP03	On 2013-04-03 - new secretary appointed filed on: 3rd, April 2013	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2013-04-03 filed on: 3rd, April 2013	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 22nd, November 2012	auditors	Free Download (1 page)
AR01	Annual return made up to 2012-09-17 with full list of members filed on: 9th, October 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2012-03-31 filed on: 7th, June 2012	accounts	Free Download (8 pages)
TM01	Director appointment termination date: 2012-03-30 filed on: 30th, March 2012	officers	Free Download (1 page)
CAP-SS	Solvency statement dated 28/02/12 filed on: 28th, March 2012	insolvency	Free Download (1 page)
SH20	Statement by directors filed on: 28th, March 2012	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, March 2012	resolution	Free Download (1 page)
SH19	Statement of Capital on 2012-03-28: 200000.00 GBP filed on: 28th, March 2012	capital	Free Download (4 pages)
SH01	Statement of Capital on 2012-02-28: 3767424.00 GBP filed on: 28th, March 2012	capital	Free Download (4 pages)
AP01	New director was appointed on 2012-03-22 filed on: 22nd, March 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-09-17 with full list of members filed on: 31st, October 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2011-03-31 filed on: 13th, June 2011	accounts	Free Download (8 pages)
TM01	Director appointment termination date: 2011-05-16 filed on: 16th, May 2011	officers	Free Download (1 page)
SH01	Statement of Capital on 2011-03-09: 2289172.00 GBP filed on: 11th, April 2011	capital	Free Download (4 pages)
AA	Accounts for a small company made up to 2010-03-31 filed on: 10th, December 2010	accounts	Free Download (8 pages)
CH01	On 2010-09-17 director's details were changed filed on: 1st, October 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-09-17 with full list of members filed on: 1st, October 2010	annual return	Free Download (7 pages)
CH01	On 2010-09-17 director's details were changed filed on: 1st, October 2010	officers	Free Download (2 pages)
CH01	On 2010-09-17 director's details were changed filed on: 1st, October 2010	officers	Free Download (2 pages)
CH01	On 2010-09-17 director's details were changed filed on: 1st, October 2010	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2009-03-31 filed on: 15th, January 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to 2009-09-17 with full list of members filed on: 6th, October 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2008-03-31 filed on: 2nd, October 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-09-17 filed on: 17th, September 2008	annual return	Free Download (4 pages)
288a	On 2008-04-17 Director appointed filed on: 17th, April 2008	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/08 to 31/03/08 filed on: 28th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/08 to 31/03/08 filed on: 28th, October 2007	accounts	Free Download (1 page)
287	Registered office changed on 16/10/07 from: c/o peachey & co LLP 95 aldwych london WC2B 4JF filed on: 16th, October 2007	address	Free Download (1 page)
287	Registered office changed on 16/10/07 from: c/o peachey & co LLP 95 aldwych london WC2B 4JF filed on: 16th, October 2007	address	Free Download (1 page)
288a	On 2007-10-09 New director appointed filed on: 9th, October 2007	officers	Free Download (1 page)
288b	On 2007-10-09 Director resigned filed on: 9th, October 2007	officers	Free Download (1 page)
288a	On 2007-10-09 New director appointed filed on: 9th, October 2007	officers	Free Download (1 page)
288a	On 2007-10-09 New director appointed filed on: 9th, October 2007	officers	Free Download (1 page)
288b	On 2007-10-09 Secretary resigned filed on: 9th, October 2007	officers	Free Download (1 page)
288b	On 2007-10-09 Secretary resigned filed on: 9th, October 2007	officers	Free Download (1 page)
88(2)R	Alloted 199998 shares on 2007-10-02. Value of each share 1 £, total number of shares: 200000. filed on: 9th, October 2007	capital	Free Download (2 pages)
288b	On 2007-10-09 Director resigned filed on: 9th, October 2007	officers	Free Download (1 page)
288a	On 2007-10-09 New director appointed filed on: 9th, October 2007	officers	Free Download (1 page)
288a	On 2007-10-09 New secretary appointed;new director appointed filed on: 9th, October 2007	officers	Free Download (1 page)
88(2)R	Alloted 199998 shares on 2007-10-02. Value of each share 1 £, total number of shares: 200000. filed on: 9th, October 2007	capital	Free Download (2 pages)
288a	On 2007-10-09 New secretary appointed;new director appointed filed on: 9th, October 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, September 2007	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 19th, September 2007	incorporation	Free Download (15 pages)

Linet Uk Limited FAREHAM

Linet Uk Limited Address / Contact

Company Information / Profile

Company staff

Josef N.

Neil D.

Leslie S.

Josef N.

Pavel C.

Scott K.

Marcus M.

Gillian C.

Zbynek F.

Jan H.

Graeme B.

Graeme B.

Aldlex Limited

Arunlex Limited

People with significant control

Transport Operator Data

Company filings

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