LINATEX LIMITED: Filings

  • Overview

    Company NameLINATEX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00246713
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LINATEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Register inspection address has been changed from Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW England to Weir Minerals Europe Limited Halifax Road Todmorden OL14 5RT

    1 pagesAD02

    Register(s) moved to registered office address C/O Weir Minerals Europe Halifax Road Todmorden Lancashire OL14 5RT

    1 pagesAD04

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Oct 02, 2025 with no updates

    3 pagesCS01

    Appointment of Ms Jennifer Aurelie Mathilde Haddouk as a secretary on Sep 22, 2025

    2 pagesAP03

    Total exemption full accounts made up to Dec 31, 2024

    16 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Oct 02, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    21 pagesAA

    legacy

    238 pagesPARENT_ACC

    Confirmation statement made on May 25, 2024 with no updates

    3 pagesCS01

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of John Brian Heasley as a director on Nov 30, 2023

    1 pagesTM01

    Appointment of Mr Christopher James Palmer as a director on Nov 28, 2023

    2 pagesAP01

    Second filing for the termination of Gillian Kyle as a secretary

    5 pagesRP04TM02

    Termination of appointment of Gillian Kyle as a secretary on Aug 18, 2023

    2 pagesTM02
    Annotations
    DateAnnotation
    Sep 19, 2023Clarification A second filed tm02 was registered on 19/09/2023

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    20 pagesAA

    legacy

    240 pagesPARENT_ACC

    Confirmation statement made on May 25, 2023 with no updates

    3 pagesCS01

    Register inspection address has been changed from C/O C/O Weir Minerals Europe Limited Weir Minerals Europe Limited Halifax Road Todmorden Lancashire OL14 5RT United Kingdom to Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW

    1 pagesAD02

    Register(s) moved to registered inspection location C/O C/O Weir Minerals Europe Limited Weir Minerals Europe Limited Halifax Road Todmorden Lancashire OL14 5RT

    1 pagesAD03

    legacy

    1 pagesAGREEMENT2

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0