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Linatex Rubber Limited TODMORDEN

Linatex Rubber started in year 1948 as Private Limited Company with registration number 00453350. The Linatex Rubber company has been functioning successfully for seventy six years now and its status is active. The firm's office is based in Todmorden at C/o Weir Minerals Europe. Postal code: OL14 5RT.

The company has 2 directors, namely Graham V., Christopher P.. Of them, Christopher P. has been with the company the longest, being appointed on 10 July 2017 and Graham V. has been with the company for the least time - from 1 May 2018. 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.

Linatex Rubber Limited Address / Contact

Office Address C/o Weir Minerals Europe
Office Address2 Halifax Road
Town Todmorden
Post code OL14 5RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00453350
Date of Incorporation Thu, 29th Apr 1948
Industry Dormant Company
End of financial Year 31st December
Company age 76 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Graham V.

Position: Director

Appointed: 01 May 2018

Christopher P.

Position: Director

Appointed: 10 July 2017

Andrew N.

Position: Director

Appointed: 09 December 2015

Resigned: 10 July 2017

Gillian K.

Position: Secretary

Appointed: 20 March 2015

Resigned: 11 August 2023

Walter C.

Position: Secretary

Appointed: 01 December 2014

Resigned: 20 March 2015

Christopher M.

Position: Director

Appointed: 18 November 2014

Resigned: 01 May 2018

Catherine S.

Position: Director

Appointed: 23 November 2012

Resigned: 18 November 2014

Catherine S.

Position: Secretary

Appointed: 23 November 2012

Resigned: 01 December 2014

Keith R.

Position: Director

Appointed: 15 June 2012

Resigned: 02 December 2015

Frances M.

Position: Secretary

Appointed: 08 October 2010

Resigned: 23 November 2012

Alan M.

Position: Director

Appointed: 08 October 2010

Resigned: 15 June 2012

Frances M.

Position: Director

Appointed: 08 October 2010

Resigned: 23 November 2012

Anthony L.

Position: Director

Appointed: 18 September 2010

Resigned: 08 October 2010

David S.

Position: Director

Appointed: 18 September 2010

Resigned: 08 October 2010

David S.

Position: Secretary

Appointed: 18 September 2010

Resigned: 08 October 2010

Bruce C.

Position: Director

Appointed: 26 April 2007

Resigned: 08 October 2010

Helen K.

Position: Secretary

Appointed: 31 October 2005

Resigned: 18 September 2010

Michael O.

Position: Director

Appointed: 31 October 2005

Resigned: 18 September 2010

Nicholas B.

Position: Director

Appointed: 31 October 2005

Resigned: 18 September 2010

Penelope W.

Position: Secretary

Appointed: 01 July 2005

Resigned: 31 October 2005

Brian T.

Position: Director

Appointed: 18 March 2005

Resigned: 31 October 2005

Neil M.

Position: Director

Appointed: 22 October 2003

Resigned: 18 September 2010

Charles M.

Position: Director

Appointed: 26 July 2002

Resigned: 18 March 2005

Philip B.

Position: Secretary

Appointed: 03 May 2002

Resigned: 30 June 2005

Angela W.

Position: Director

Appointed: 30 November 2001

Resigned: 21 October 2003

Kerin W.

Position: Secretary

Appointed: 31 August 2000

Resigned: 03 May 2002

Andrew M.

Position: Director

Appointed: 25 November 1999

Resigned: 30 November 2001

Philip B.

Position: Secretary

Appointed: 09 June 1999

Resigned: 31 August 2000

Nicholas L.

Position: Director

Appointed: 08 January 1999

Resigned: 25 November 1999

Martin P.

Position: Director

Appointed: 08 January 1999

Resigned: 16 July 2002

Andrew S.

Position: Secretary

Appointed: 07 June 1996

Resigned: 09 June 1999

Mark C.

Position: Director

Appointed: 07 March 1994

Resigned: 08 January 1999

Claire L.

Position: Secretary

Appointed: 22 October 1993

Resigned: 07 June 1996

Richard H.

Position: Secretary

Appointed: 03 December 1992

Resigned: 22 October 1993

Richard G.

Position: Director

Appointed: 03 December 1992

Resigned: 07 March 1994

Alan P.

Position: Director

Appointed: 03 December 1992

Resigned: 08 January 1999

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Linatex Limited from Todmorden, 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.

Linatex Limited

C/O Weir Minerals Europe Halifax Road, Todmorden, Lancashire, OL14 5RT, England

Legal authority Laws Of England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00246713
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 7th, July 2023 		Free Download (242 pages)

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