Linde Sterling Limited in Basingstoke HAMPSHIRE

Linde Sterling Limited HAMPSHIRE

Linde Sterling started in year 1993 as Private Limited Company with registration number 02794358. The Linde Sterling company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Hampshire at Kingsclere Road. Postal code: RG21 6XJ. Since 2003-12-01 Linde Sterling Limited is no longer carrying the name Lansing Linde Sterling.

The company has 2 directors, namely Marcel L., Craig W.. Of them, Craig W. has been with the company the longest, being appointed on 3 July 2017 and Marcel L. has been with the company for the least time - from 1 April 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Peter S. who worked with the the company until 31 December 2012.

This company operates within the WA2 8JF postal code. The company is dealing with transport and has been registered as such. Its registration number is OC0285344 . It is located at Units 1 Easter Park, Great Bank Road, Bolton with a total of 5 carsand 5 trailers. It has two locations in the UK.

Linde Sterling 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	02794358
Date of Incorporation	Fri, 26th Feb 1993
Industry	Dormant Company
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (130 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

Marcel L.

Position: Director

Appointed: 01 April 2023

Craig W.

Position: Director

Appointed: 03 July 2017

Ulrike J.

Position: Director

Appointed: 12 October 2020

Resigned: 10 October 2023

Eamonn P.

Position: Director

Appointed: 26 September 2018

Resigned: 10 October 2023

Massimiliano S.

Position: Director

Appointed: 06 June 2017

Resigned: 20 January 2021

Colin B.

Position: Director

Appointed: 15 June 2011

Resigned: 30 April 2023

Hubertus W.

Position: Director

Appointed: 17 March 2008

Resigned: 15 June 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

Stephen M.

Position: Director

Appointed: 07 January 2003

Resigned: 29 December 2006

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

Thorsten H.

Position: Director

Appointed: 01 April 1999

Resigned: 01 July 2002

Richard F.

Position: Director

Appointed: 01 October 1997

Resigned: 31 January 2000

Frank S.

Position: Director

Appointed: 30 June 1994

Resigned: 30 August 2001

Wolfgang G.

Position: Director

Appointed: 31 March 1994

Resigned: 31 March 1999

David J.

Position: Director

Appointed: 04 June 1993

Resigned: 01 July 2017

Roger H.

Position: Director

Appointed: 04 June 1993

Resigned: 15 June 2011

Bruno K.

Position: Director

Appointed: 01 March 1993

Resigned: 30 September 1997

Wolfgang S.

Position: Director

Appointed: 01 March 1993

Resigned: 30 June 1994

Heinz J.

Position: Director

Appointed: 01 March 1993

Resigned: 31 March 1994

Peter S.

Position: Secretary

Appointed: 01 March 1993

Resigned: 31 December 2012

Huntsmoor Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 26 February 1993

Resigned: 01 March 1993

Huntsmoor Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 February 1993

Resigned: 01 March 1993

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, 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. Another entity in the persons with significant control 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 6XJ, 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 Sterling	December 1, 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

Units 1 Easter Park
Address	Great Bank Road
City	Bolton
Post code	BL5 3XU
Vehicles	1
Trailers	1
Linde Sterling Ltd
Address	Winwick Road
City	Warrington
Post code	WA2 8JF
Vehicles	4
Trailers	4

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 28th, February 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 28th, February 2023	accounts	Free Download (2 pages)
AAMD	Amended full accounts data made up to 2021-12-31 filed on: 6th, October 2022	accounts	Free Download (20 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 15th, March 2022	accounts	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 5th, August 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 18th, August 2020	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 12th, April 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 25th, April 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 18th, April 2017	accounts	Free Download (24 pages)
AR01	Annual return made up to 2016-04-28 with full list of members filed on: 12th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-12: 2000000.00 GBP	capital
AA	Full accounts data made up to 2015-12-31 filed on: 14th, April 2016	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 22nd, June 2015	accounts	Free Download (24 pages)
AR01	Annual return made up to 2015-04-28 with full list of members filed on: 11th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-11: 2000000.00 GBP	capital
AR01	Annual return made up to 2014-04-28 with full list of members filed on: 29th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-29: 2000000.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 11th, April 2014	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 1st, October 2013	accounts	Free Download (24 pages)
AR01	Annual return made up to 2013-03-31 with full list of members filed on: 5th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 11th, July 2012	accounts	Free Download (23 pages)
AR01	Annual return made up to 2012-03-31 with full list of members filed on: 4th, April 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to 2011-03-31 with full list of members filed on: 15th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 25th, February 2011	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 15th, April 2010	accounts	Free Download (27 pages)
AR01	Annual return made up to 2010-03-31 with full list of members filed on: 14th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 14th, August 2009	accounts	Free Download (28 pages)
363a	Annual return made up to 2009-04-28 filed on: 28th, April 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 26th, September 2008	accounts	Free Download (27 pages)
363s	Annual return made up to 2008-06-11 filed on: 11th, June 2008	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 20th, September 2007	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 20th, September 2007	accounts	Free Download (26 pages)
363s	Annual return made up to 2007-05-16 filed on: 16th, May 2007	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2007-05-16 (Director's particulars changed)	annual return
363s	Annual return made up to 2007-05-16 filed on: 16th, May 2007	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2007-05-16 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2005-12-31 filed on: 18th, October 2006	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 18th, October 2006	accounts	Free Download (23 pages)
363s	Annual return made up to 2006-04-21 filed on: 21st, April 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-04-21 filed on: 21st, April 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 11th, August 2005	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 11th, August 2005	accounts	Free Download (24 pages)
363s	Annual return made up to 2005-05-11 filed on: 11th, May 2005	annual return	Free Download (3 pages)
363(288)	Annual return made up to 2005-05-11 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2005-05-11 filed on: 11th, May 2005	annual return	Free Download (3 pages)
363(288)	Annual return made up to 2005-05-11 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (22 pages)
363s	Annual return made up to 2004-04-20 filed on: 20th, April 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-04-20 filed on: 20th, April 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 5th, September 2003	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 5th, September 2003	accounts	Free Download (21 pages)
363s	Annual return made up to 2003-04-24 filed on: 24th, April 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-04-24 filed on: 24th, April 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 31st, October 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 31st, October 2002	accounts	Free Download (19 pages)
363s	Annual return made up to 2002-04-23 filed on: 23rd, April 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-04-23 filed on: 23rd, April 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 24th, October 2001	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 24th, October 2001	accounts	Free Download (25 pages)
363s	Annual return made up to 2001-04-04 filed on: 4th, April 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-04-04 filed on: 4th, April 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 11th, September 2000	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 11th, September 2000	accounts	Free Download (19 pages)
363s	Annual return made up to 2000-04-28 filed on: 28th, April 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-04-28 (Director's particulars changed)	annual return
363s	Annual return made up to 2000-04-28 filed on: 28th, April 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-04-28 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1998-12-31 filed on: 31st, August 1999	accounts	Free Download (22 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 31st, August 1999	accounts	Free Download (22 pages)
363s	Annual return made up to 1999-05-04 filed on: 4th, May 1999	annual return	Free Download (9 pages)
363s	Annual return made up to 1999-05-04 filed on: 4th, May 1999	annual return	Free Download (9 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 21st, July 1998	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 21st, July 1998	accounts	Free Download (20 pages)
363s	Annual return made up to 1998-04-30 filed on: 30th, April 1998	annual return	Free Download (9 pages)
363s	Annual return made up to 1998-04-30 filed on: 30th, April 1998	annual return	Free Download (9 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 3rd, November 1997	accounts	Free Download (22 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 3rd, November 1997	accounts	Free Download (22 pages)
363s	Annual return made up to 1997-04-30 filed on: 30th, April 1997	annual return	Free Download (8 pages)
363s	Annual return made up to 1997-04-30 filed on: 30th, April 1997	annual return	Free Download (8 pages)
363(288)	Annual return made up to 1997-04-30 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1995-12-31 filed on: 1st, August 1996	accounts	Free Download (21 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 1st, August 1996	accounts	Free Download (21 pages)
363s	Annual return made up to 1996-04-13 filed on: 13th, April 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-04-13 filed on: 13th, April 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1996-04-13 (Registered office changed on 13/04/96)	annual return
AA	Full accounts data made up to 1994-12-31 filed on: 25th, October 1995	accounts	Free Download (21 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 25th, October 1995	accounts	Free Download (21 pages)
363s	Annual return made up to 1995-04-07 filed on: 7th, April 1995	annual return	Free Download (6 pages)
363s	Annual return made up to 1995-04-07 filed on: 7th, April 1995	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 4th, November 1994	accounts
AA	Full accounts data made up to 1993-12-31 filed on: 4th, November 1994	accounts	Free Download
363s	Annual return made up to 1994-04-14 filed on: 14th, April 1994	annual return	Free Download
363(288)	Annual return made up to 1994-04-14 (Director resigned)	annual return
363s	Annual return made up to 1994-04-14 filed on: 14th, April 1994	annual return
363(288)	Annual return made up to 1994-04-14 (Director resigned)	annual return
363s	Annual return made up to 1994-03-08 filed on: 8th, March 1994	annual return	Free Download
363s	Annual return made up to 1994-03-08 filed on: 8th, March 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 5th, March 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 5th, March 1993	accounts

Linde Sterling Limited HAMPSHIRE

Linde Sterling Limited Address / Contact

Company Information / Profile

Company staff

Marcel L.

Craig W.

Ulrike J.

Eamonn P.

Massimiliano S.

Colin B.

Hubertus W.

Kerry M.

Andrew D.

Peter B.

Stephen M.

Wolfgang G.

Andreas M.

Bernard M.

Thorsten H.

Richard F.

Frank S.

Wolfgang G.

David J.

Roger H.

Bruno K.

Wolfgang S.

Heinz J.

Peter S.

Huntsmoor Nominees Limited

Huntsmoor Nominees Limited

People with significant control

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Annual reports financial information

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