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Linoakley (301) Limited NEWTON AYCLIFFE

Founded in 1959, Linoakley (301), classified under reg no. 00626211 is an active company. Currently registered at Husqvarna Uk Limited, Preston DL5 6UP, Newton Aycliffe the company has been in the business for 65 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 4th Nov 2004 Linoakley (301) Limited is no longer carrying the name Diamant Boart(u.k.).

There is a single director in the firm at the moment - Glen I., appointed on 7 January 2015. In addition, a secretary was appointed - Andrew M., appointed on 19 November 2020. 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.

Linoakley (301) Limited Address / Contact

Office Address Husqvarna Uk Limited, Preston
Office Address2 Road, Aycliffe Industrial Park
Town Newton Aycliffe
Post code DL5 6UP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00626211
Date of Incorporation Mon, 20th Apr 1959
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 31st December
Company age 65 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Andrew M.

Position: Secretary

Appointed: 19 November 2020

Glen I.

Position: Director

Appointed: 07 January 2015

Richard H.

Position: Secretary

Appointed: 01 November 2018

Resigned: 19 November 2020

Yvonne D.

Position: Secretary

Appointed: 24 August 2017

Resigned: 01 November 2018

Paul L.

Position: Secretary

Appointed: 07 January 2015

Resigned: 24 August 2017

Glen I.

Position: Secretary

Appointed: 13 June 2006

Resigned: 07 January 2015

Per W.

Position: Director

Appointed: 13 June 2006

Resigned: 07 January 2015

Julie O.

Position: Director

Appointed: 06 October 2003

Resigned: 13 June 2006

Julie O.

Position: Secretary

Appointed: 06 October 2003

Resigned: 13 June 2006

Howard P.

Position: Director

Appointed: 22 November 2002

Resigned: 06 October 2003

Anders S.

Position: Director

Appointed: 29 August 2002

Resigned: 20 December 2002

David L.

Position: Secretary

Appointed: 09 July 2002

Resigned: 06 October 2003

David L.

Position: Director

Appointed: 09 July 2002

Resigned: 13 June 2006

Ian A.

Position: Director

Appointed: 01 December 1999

Resigned: 05 July 2002

Marc S.

Position: Director

Appointed: 01 December 1999

Resigned: 05 July 2002

Daniel P.

Position: Director

Appointed: 17 November 1999

Resigned: 20 December 2002

Michael S.

Position: Secretary

Appointed: 08 October 1999

Resigned: 09 July 2002

David B.

Position: Director

Appointed: 01 January 1998

Resigned: 17 November 1999

Ian A.

Position: Director

Appointed: 01 January 1998

Resigned: 01 December 1999

Michael S.

Position: Secretary

Appointed: 15 May 1997

Resigned: 08 October 1999

Etienne-Marie C.

Position: Director

Appointed: 15 December 1996

Resigned: 27 February 1998

Malcolm S.

Position: Secretary

Appointed: 01 January 1996

Resigned: 15 May 1997

Marc S.

Position: Director

Appointed: 01 January 1996

Resigned: 01 January 1998

Alain D.

Position: Director

Appointed: 01 September 1995

Resigned: 01 January 1998

Timothy M.

Position: Director

Appointed: 01 November 1993

Resigned: 01 January 1998

Marc S.

Position: Director

Appointed: 31 July 1993

Resigned: 01 January 1996

Jean-Edouard C.

Position: Director

Appointed: 30 June 1993

Resigned: 27 February 1998

David C.

Position: Director

Appointed: 10 February 1992

Resigned: 30 July 1993

David C.

Position: Secretary

Appointed: 10 February 1992

Resigned: 30 July 1993

Philippe L.

Position: Director

Appointed: 31 December 1990

Resigned: 01 July 1993

Christopher S.

Position: Director

Appointed: 31 December 1990

Resigned: 28 February 1995

John C.

Position: Secretary

Appointed: 31 December 1990

Resigned: 10 February 1992

Carl R.

Position: Director

Appointed: 31 December 1990

Resigned: 27 February 1998

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Glen I. The abovementioned PSC has significiant influence or control over this company,.

Glen I.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Diamant Boart(u.k.) November 4, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 6th, October 2023 		Free Download (5 pages)

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