Linpac Europe Limited in Featherstone PONTEFRACT

Linpac Europe Limited PONTEFRACT

Founded in 2011, Linpac Europe, classified under reg no. 07722841 is an active company. Currently registered at Linpac Wakefield Road WF7 5DE, Pontefract the company has been in the business for thirteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021.

The company has one director. James D., appointed on 8 March 2021. There are currently no secretaries appointed. Currently 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.

Linpac Europe 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	07722841
Date of Incorporation	Fri, 29th Jul 2011
Industry	Activities of head offices
End of financial Year	31st December
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated	Sat, 29th Jul 2023

Company staff

James D.

Position: Director

Appointed: 08 March 2021

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: 22 January 2018

Resigned: 31 October 2019

Michael N.

Position: Director

Appointed: 22 January 2018

Resigned: 01 July 2019

Richard P.

Position: Director

Appointed: 25 June 2013

Resigned: 29 May 2015

Stephen R.

Position: Director

Appointed: 27 September 2012

Resigned: 25 June 2013

Simon J.

Position: Director

Appointed: 27 September 2012

Resigned: 22 January 2018

Simon J.

Position: Secretary

Appointed: 28 July 2012

Resigned: 22 January 2018

Benjamin H.

Position: Secretary

Appointed: 29 July 2011

Resigned: 29 July 2012

Nigel C.

Position: Director

Appointed: 29 July 2011

Resigned: 27 September 2012

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, 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 entity in the persons with significant control register is Victor K. This PSC has significiant influence or control over the company, 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	England
Place registered	Companies House
Registration number	677556
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Victor K.

Notified on	30 June 2016
Ceased on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on Tuesday 16th January 2024. filed on: 17th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on Tuesday 16th January 2024. filed on: 17th, February 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 16th January 2024 filed on: 15th, February 2024	officers	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 28th, December 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 14th, December 2021	accounts	Free Download (20 pages)
TM02	Termination of appointment as a secretary on Friday 18th June 2021 filed on: 23rd, June 2021	officers	Free Download (1 page)
SH01	3.00 GBP, 92449561.00 USD is the capital in company's statement on Thursday 22nd April 2021 filed on: 22nd, June 2021	capital	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 6th, May 2021	incorporation	Free Download (29 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, May 2021	resolution	Free Download (2 pages)
AP01	New director appointment on Monday 8th March 2021. filed on: 6th, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 8th March 2021 filed on: 6th, April 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 3rd, February 2021	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, December 2020	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 23rd, December 2020	capital	Free Download (1 page)
SH19	3.00 GBP is the capital in company's statement on Wednesday 23rd December 2020 filed on: 23rd, December 2020	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 11/12/20 filed on: 23rd, December 2020	insolvency	Free Download (1 page)
SH01	2.00 GBP is the capital in company's statement on Tuesday 11th August 2020 filed on: 10th, December 2020	capital	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, December 2020	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 1st, December 2020	gazette	Free Download (1 page)
SH01	2.00 GBP is the capital in company's statement on Tuesday 21st July 2020 filed on: 17th, August 2020	capital	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Thursday 31st October 2019 filed on: 8th, November 2019	officers	Free Download (1 page)
AP03	Appointment (date: Friday 1st November 2019) of a secretary filed on: 8th, November 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 4th, October 2019	accounts	Free Download (7 pages)
CH01	On Tuesday 17th September 2019 director's details were changed filed on: 18th, September 2019	officers	Free Download (2 pages)
AP01	New director appointment on Monday 1st July 2019. filed on: 2nd, August 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 1st July 2019 filed on: 2nd, August 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 5th, November 2018	accounts	Free Download (7 pages)
AP03	Appointment (date: Monday 22nd January 2018) of a secretary filed on: 22nd, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 22nd January 2018 filed on: 22nd, January 2018	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Monday 22nd January 2018 filed on: 22nd, January 2018	officers	Free Download (1 page)
AP01	New director appointment on Monday 22nd January 2018. filed on: 22nd, January 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 7th, August 2017	accounts	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 5th, May 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th July 2015 filed on: 3rd, August 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 3rd August 2015	capital
TM01	Director's appointment was terminated on Friday 29th May 2015 filed on: 30th, May 2015	officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 15th, May 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th July 2014 filed on: 8th, August 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 8th August 2014	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 29th, April 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 29th July 2013 filed on: 29th, July 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on Monday 29th July 2013	capital
TM01	Director's appointment was terminated on Wednesday 26th June 2013 filed on: 26th, June 2013	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 26th June 2013. filed on: 26th, June 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 7th, May 2013	accounts	Free Download (14 pages)
AA01	Accounting period ending changed to Tuesday 31st July 2012 (was Monday 31st December 2012). filed on: 15th, April 2013	accounts	Free Download (1 page)
AD01	Change of registered office on Monday 11th March 2013 from 3180 Park Square Birmingham Business Park Birmingham West Midlands B37 7YN filed on: 11th, March 2013	address	Free Download (1 page)
AP01	New director appointment on Friday 28th September 2012. filed on: 28th, September 2012	officers	Free Download (2 pages)
AP01	New director appointment on Friday 28th September 2012. filed on: 28th, September 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 28th September 2012 filed on: 28th, September 2012	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Wednesday 22nd August 2012 filed on: 22nd, August 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th July 2012 filed on: 22nd, August 2012	annual return	Free Download (3 pages)
AP03	Appointment (date: Wednesday 22nd August 2012) of a secretary filed on: 22nd, August 2012	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, August 2011	resolution	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, July 2011	incorporation	Free Download (19 pages)

Linpac Europe Limited PONTEFRACT

Linpac Europe Limited Address / Contact

Company Information / Profile

Company staff

James D.

Roxane T.

John J.

Robert L.

Michael N.

Richard P.

Stephen R.

Simon J.

Simon J.

Benjamin H.

Nigel C.

People with significant control

Company filings

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