Linamar Light Metals Belfast Limited in 3 Bedford Square BELFAST

Linamar Light Metals Belfast Limited BELFAST

Linamar Light Metals Belfast Limited is a private limited company situated at C/O Tughans Llp, The Ewart, 3 Bedford Square, Belfast BT2 7EP. Incorporated on 1988-11-15, this 35-year-old company is run by 3 directors.
Director Christon F., appointed on 01 May 2023. Director John M., appointed on 12 March 2021. Director Dale S., appointed on 26 April 2017.
The company is classified as "casting of light metals" (Standard Industrial Classification code: 24530). According to official records there was a name change on 2021-02-02 and their previous name was Montupet (U.k.) Limited.
The latest confirmation statement was filed on 2023-06-07 and the due date for the next filing is 2024-06-21. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.

Linamar Light Metals Belfast Limited Address / Contact

Office Address	C/o Tughans Llp, The Ewart
Office Address2	3 Bedford Square
Town	Belfast
Post code	BT2 7EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI022131
Date of Incorporation	Tue, 15th Nov 1988
Industry	Casting of light metals
End of financial Year	31st December
Company age	36 years old
Account next due date	Sat, 30th Sep 2023 (228 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Christon F.

Position: Director

Appointed: 01 May 2023

John M.

Position: Director

Appointed: 12 March 2021

Dale S.

Position: Director

Appointed: 26 April 2017

Sam C.

Position: Director

Appointed: 01 June 2020

Resigned: 01 May 2023

Roger F.

Position: Secretary

Appointed: 26 April 2017

Resigned: 01 March 2023

Sylvain G.

Position: Director

Appointed: 26 April 2017

Resigned: 04 May 2018

Roger F.

Position: Director

Appointed: 26 April 2017

Resigned: 01 March 2023

Michael B.

Position: Director

Appointed: 26 April 2017

Resigned: 12 March 2021

Marc M.

Position: Director

Appointed: 01 September 2011

Resigned: 31 January 2017

Stephane M.

Position: Director

Appointed: 01 September 2011

Resigned: 31 January 2017

Didier C.

Position: Director

Appointed: 08 December 2010

Resigned: 31 January 2017

Michel H.

Position: Director

Appointed: 15 November 1988

Resigned: 08 December 2010

Philippe M.

Position: Director

Appointed: 15 November 1988

Resigned: 31 January 2017

Marc M.

Position: Secretary

Appointed: 15 November 1988

Resigned: 31 January 2017

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Linamar Corporation from Guelph, Canada. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Linamar Corporation

287 Speedvale Ave W, Guelph, Canada

Legal authority	Candian Business Corporation Act
Legal form	Corporation
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Montupet (u.k.)	February 2, 2021

Transport Operator Data

16 The Cutts
Address	Dunmurry
City	Belfast
Post code	BT17 9HN
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2021 filed on: 22nd, February 2023	accounts	Free Download (44 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2021 filed on: 22nd, February 2023	accounts	Free Download (44 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 10th, March 2022	accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 25th, February 2021	accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 2nd, June 2020	accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 12th, November 2018	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 9th, October 2017	accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 4th, October 2016	accounts	Free Download (33 pages)
AR01	Annual return made up to June 7, 2016 with full list of members filed on: 22nd, June 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 29th, June 2015	accounts	Free Download (26 pages)
AR01	Annual return made up to June 7, 2015 with full list of members filed on: 16th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on June 16, 2015: 7900002.00 GBP	capital
AR01	Annual return made up to June 7, 2014 with full list of members filed on: 4th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on July 4, 2014: 7900002.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 19th, June 2014	accounts	Free Download (26 pages)
AR01	Annual return made up to June 7, 2013 with full list of members filed on: 5th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, May 2013	accounts	Free Download (26 pages)
AR01	Annual return made up to June 7, 2012 with full list of members filed on: 5th, July 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 4th, April 2012	accounts	Free Download (25 pages)
AR01	Annual return made up to June 7, 2011 with full list of members filed on: 28th, June 2011	annual return	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, April 2011	accounts	Free Download (44 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 3rd, December 2010	accounts	Free Download (21 pages)
AR01	Annual return made up to June 7, 2010 with full list of members filed on: 30th, June 2010	annual return	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 31st, January 2010	accounts	Free Download (23 pages)
AC(NI)	31/12/07 annual accts filed on: 6th, November 2008	accounts	Free Download (21 pages)
AC(NI)	31/12/06 annual accts filed on: 8th, November 2007	accounts	Free Download (21 pages)
371S(NI)	07/06/07 annual return shuttle filed on: 21st, June 2007	annual return	Free Download (5 pages)
AC(NI)	31/12/05 annual accts filed on: 15th, January 2007	accounts	Free Download (21 pages)
371S(NI)	07/06/06 annual return shuttle filed on: 8th, August 2006	annual return	Free Download (6 pages)
AC(NI)	31/12/04 annual accts filed on: 12th, March 2006	accounts	Free Download (18 pages)
371S(NI)	07/06/05 annual return shuttle filed on: 22nd, June 2005	annual return	Free Download (5 pages)
AC(NI)	31/12/03 annual accts filed on: 17th, May 2005	accounts	Free Download (19 pages)
371S(NI)	07/06/04 annual return shuttle filed on: 5th, August 2004	annual return	Free Download (4 pages)
AC(NI)	31/12/02 annual accts filed on: 9th, August 2003	accounts	Free Download (19 pages)
371S(NI)	07/06/03 annual return shuttle filed on: 27th, June 2003	annual return	Free Download (4 pages)
AC(NI)	31/12/01 annual accts filed on: 10th, October 2002	accounts	Free Download (17 pages)
371S(NI)	07/06/02 annual return shuttle filed on: 19th, June 2002	annual return	Free Download (4 pages)
AC(NI)	31/12/00 annual accts filed on: 29th, September 2001	accounts	Free Download (16 pages)
371S(NI)	07/06/01 annual return shuttle filed on: 14th, June 2001	annual return	Free Download (6 pages)
AC(NI)	31/12/99 annual accts filed on: 19th, October 2000	accounts	Free Download (16 pages)
371S(NI)	07/06/00 annual return shuttle filed on: 21st, June 2000	annual return	Free Download (4 pages)
AC(NI)	31/12/98 annual accts filed on: 10th, February 2000	accounts
371S(NI)	07/06/99 annual return shuttle filed on: 21st, June 1999	annual return
371S(NI)	07/06/98 annual return shuttle filed on: 16th, March 1999	annual return	Free Download (6 pages)
AC(NI)	31/12/97 annual accts filed on: 3rd, December 1998	accounts
AC(NI)	31/12/96 annual accts filed on: 5th, February 1998	accounts
371S(NI)	07/06/97 annual return shuttle filed on: 10th, September 1997	annual return
AC(NI)	31/12/95 annual accts filed on: 4th, November 1996	accounts
371S(NI)	07/06/96 annual return shuttle filed on: 1st, July 1996	annual return
AC(NI)	31/12/94 annual accts filed on: 2nd, November 1995	accounts
371S(NI)	11/06/95 annual return shuttle filed on: 25th, September 1995	annual return
AC(NI)	31/12/93 annual accts filed on: 30th, January 1995	accounts
371S(NI)	11/06/94 annual return shuttle filed on: 30th, August 1994	annual return
AC(NI)	31/12/92 annual accts filed on: 19th, November 1993	accounts
371S(NI)	11/06/93 annual return shuttle filed on: 18th, August 1993	annual return
AC(NI)	31/12/91 annual accts filed on: 12th, November 1992	accounts
371A(NI)	11/06/92 annual return form filed on: 27th, October 1992	annual return
AC(NI)	31/12/90 annual accts filed on: 4th, November 1991	accounts
AR(NI)	11/06/91 annual return filed on: 13th, September 1991	annual return
AC(NI)	31/12/89 annual accts filed on: 21st, January 1991	accounts
AR(NI)	30/04/90 annual return filed on: 8th, October 1990	annual return
232(NI)	Notice of ARD filed on: 29th, March 1989	accounts

Linamar Light Metals Belfast Limited BELFAST

Linamar Light Metals Belfast Limited Address / Contact

Company Information / Profile

Company staff

Christon F.

John M.

Dale S.

Sam C.

Roger F.

Sylvain G.

Roger F.

Michael B.

Marc M.

Stephane M.

Didier C.

Michel H.

Philippe M.

Marc M.

People with significant control

Company previous names

Transport Operator Data

Company filings

Company search

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