Founded in 2004, La 2012, classified under reg no. 05319852 is an active company. Currently registered at Linpac Wakefield Road WF7 5DE, Pontefract the company has been in the business for 20 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Wed, 29th Feb 2012 La 2012 Limited is no longer carrying the name Linpac Allibert.
The firm has one director. James D., appointed on 8 March 2021. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
Office Address | Linpac Wakefield Road |
Office Address2 | Featherstone |
Town | Pontefract |
Post code | WF7 5DE |
Country of origin | United Kingdom |
Registration Number | 05319852 |
Date of Incorporation | Wed, 22nd Dec 2004 |
Industry | Manufacture of other plastic products |
End of financial Year | 31st December |
Company age | 20 years old |
Account next due date | Sun, 31st Dec 2023 (117 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
Last confirmation statement dated | Thu, 22nd Dec 2022 |
The register of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Linpac Group Holdings Limited from Pontefract, England. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Linpac Finance (No. 3) Ltd that entered Pontefract, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Victor K., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Linpac Group Holdings Limited
Linpac Wakefield Road, Featherstone, Pontefract, WF7 5DE, England
Legal authority | Laws Of England And Wales |
Legal form | Private Company Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 0677556 |
Notified on | 28 October 2021 |
Nature of control: |
75,01-100% shares |
Linpac Finance (No. 3) 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 | 05208883 |
Notified on | 30 June 2016 |
Ceased on | 28 October 2021 |
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 | 30 June 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Linpac Allibert | February 29, 2012 |
Linpac Materials Handling | June 29, 2007 |
Type | Category | Free download | |
---|---|---|---|
AA |
Full accounts for the period ending Fri, 31st Dec 2021 filed on: 28th, December 2022 |
accounts | Free Download (25 pages) |
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