Linpac Finance (no.2) Limited in Featherstone PONTEFRACT

Linpac Finance (no.2) Limited PONTEFRACT

Founded in 2003, Linpac Finance (no.2), classified under reg no. 04707146 is a active - proposal to strike off company. Currently registered at Linpac Wakefield Road WF7 5DE, Pontefract the company has been in the business for twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021. Since September 2, 2003 Linpac Finance (no.2) Limited is no longer carrying the name Hackremco (no. 2045).

Linpac Finance (no.2) Limited Address / Contact

Office Address	Linpac Wakefield Road
Office Address2	Featherstone
Town	Pontefract
Post code	WF7 5DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04707146
Date of Incorporation	Fri, 21st Mar 2003
Industry	Activities of head offices
End of financial Year	31st December
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Adam B.

Position: Director

Appointed: 01 July 2019

Roxane T.

Position: Secretary

Appointed: 01 November 2019

Resigned: 18 June 2021

John J.

Position: Director

Appointed: 01 July 2019

Resigned: 08 March 2021

Robert L.

Position: Secretary

Appointed: 29 January 2018

Resigned: 31 October 2019

Daniel D.

Position: Director

Appointed: 16 March 2015

Resigned: 11 April 2019

Michael N.

Position: Director

Appointed: 03 April 2013

Resigned: 01 July 2019

David M.

Position: Director

Appointed: 03 April 2013

Resigned: 30 September 2014

Richard P.

Position: Director

Appointed: 03 April 2013

Resigned: 29 May 2015

Simon J.

Position: Director

Appointed: 27 September 2012

Resigned: 29 January 2018

Stephen R.

Position: Director

Appointed: 27 September 2012

Resigned: 25 June 2013

John A.

Position: Director

Appointed: 21 December 2010

Resigned: 03 April 2013

John D.

Position: Director

Appointed: 12 December 2010

Resigned: 03 April 2013

John D.

Position: Director

Appointed: 14 October 2010

Resigned: 27 September 2012

Nigel C.

Position: Director

Appointed: 12 May 2010

Resigned: 27 September 2012

Simon J.

Position: Secretary

Appointed: 27 July 2009

Resigned: 29 January 2018

Patrick S.

Position: Director

Appointed: 01 May 2008

Resigned: 02 February 2009

Michael A.

Position: Director

Appointed: 03 February 2006

Resigned: 30 September 2010

Robert L.

Position: Director

Appointed: 08 December 2004

Resigned: 31 August 2006

Richard F.

Position: Secretary

Appointed: 20 August 2003

Resigned: 27 July 2009

David W.

Position: Director

Appointed: 18 June 2003

Resigned: 08 December 2004

Mark T.

Position: Director

Appointed: 18 June 2003

Resigned: 01 May 2008

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 March 2003

Resigned: 20 August 2003

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 21 March 2003

Resigned: 18 June 2003

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Linpac Group Holdings Ltd from Pontefract, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Victor K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Linpac Group Holdings Ltd

Wakefield Road Wakefield Road, Featherstone, Pontefract, WF7 5DE, England

Legal authority	Laws Of England
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	677556
Notified on	27 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Victor K.

Notified on	6 April 2016
Ceased on	27 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hackremco (no. 2045)	September 2, 2003

Company filings

Filing category

Type		Category	Free download
SH20	Statement by Directors filed on: 8th, September 2023	capital	Free Download (1 page)

Type		Category	Free download
SH20	Statement by Directors filed on: 8th, September 2023	capital	Free Download (1 page)
SH19	Capital declared on September 8, 2023: 1.53 GBP filed on: 8th, September 2023	capital	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 31st, July 2023	accounts	Free Download (28 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 22nd, September 2021	accounts	Free Download (13 pages)
SH01	Capital declared on August 10, 2021: 153314170.00 GBP filed on: 18th, August 2021	capital	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 3rd, February 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 4th, October 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 5th, November 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 8th, August 2017	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 5th, May 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to March 21, 2016 with full list of members filed on: 28th, March 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 15th, May 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to March 21, 2015 with full list of members filed on: 26th, March 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 29th, April 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to March 21, 2014 with full list of members filed on: 22nd, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 22, 2014: 10100.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 5th, August 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to March 21, 2013 with full list of members filed on: 25th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 13th, August 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to March 21, 2012 with full list of members filed on: 4th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 29th, September 2011	accounts	Free Download (14 pages)
SH01	Capital declared on September 1, 2011: 10100.00 GBP filed on: 7th, September 2011	capital	Free Download (4 pages)
AR01	Annual return made up to March 21, 2011 with full list of members filed on: 15th, April 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 7th, May 2010	accounts	Free Download (25 pages)
AR01	Annual return made up to March 21, 2010 with full list of members filed on: 24th, March 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 4th, January 2010	accounts	Free Download (13 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, December 2009	incorporation	Free Download (11 pages)
363a	Annual return made up to March 24, 2009 filed on: 24th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 20th, October 2008	accounts	Free Download (13 pages)
363a	Annual return made up to April 15, 2008 filed on: 15th, April 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, October 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, October 2007	accounts	Free Download (13 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 20th, June 2007	capital	Free Download (10 pages)
88(2)R	Alloted 99 shares on June 5, 2007. Value of each share 1 £, total number of shares: 100. filed on: 20th, June 2007	capital	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 20th, June 2007	capital	Free Download (10 pages)
88(2)R	Alloted 99 shares on June 5, 2007. Value of each share 1 £, total number of shares: 100. filed on: 20th, June 2007	capital	Free Download (2 pages)
363s	Annual return made up to April 15, 2007 filed on: 15th, April 2007	annual return	Free Download (7 pages)
363s	Annual return made up to April 15, 2007 filed on: 15th, April 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 25th, October 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 25th, October 2006	accounts	Free Download (13 pages)
363s	Annual return made up to April 25, 2006 filed on: 25th, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to April 25, 2006 filed on: 25th, April 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 21st, October 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 21st, October 2005	accounts	Free Download (14 pages)
363s	Annual return made up to April 9, 2005 filed on: 9th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to April 9, 2005 filed on: 9th, April 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 16th, November 2004	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 16th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 16th, November 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2003 filed on: 16th, November 2004	accounts	Free Download (14 pages)
363s	Annual return made up to May 21, 2004 filed on: 21st, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to May 21, 2004 filed on: 21st, May 2004	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 21st, March 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 21st, March 2003	incorporation	Free Download (16 pages)

Linpac Finance (no.2) Limited PONTEFRACT

Linpac Finance (no.2) Limited Address / Contact

Company Information / Profile

Company staff

Adam B.

Roxane T.

John J.

Robert L.

Daniel D.

Michael N.

David M.

Richard P.

Simon J.

Stephen R.

John A.

John D.

John D.

Nigel C.

Simon J.

Patrick S.

Michael A.

Robert L.

Richard F.

David W.

Mark T.

Hackwood Secretaries Limited

Hackwood Directors Limited

People with significant control

Company previous names

Company filings

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