KLINGER LIMITED
Overview
| Company Name | KLINGER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01021936 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KLINGER LIMITED?
- Machining (25620) / Manufacturing
Where is KLINGER LIMITED located?
| Registered Office Address | The Klinger Building Wharfedale Road BD4 6SG Euroway Trading Estate Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KLINGER LIMITED?
| Company Name | From | Until |
|---|---|---|
| KLINGER MACMICHAEL LIMITED | Jun 16, 1994 | Jun 16, 1994 |
| MACMICHAEL GASKETS LIMITED | Aug 23, 1971 | Aug 23, 1971 |
What are the latest accounts for KLINGER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KLINGER LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2024 |
| Overdue | No |
What are the latest filings for KLINGER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Kevin Adrian Housam on Jan 31, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Oliver James Raymond Bache on Jan 31, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Appointment of Mr Ian Barry Collins as a director on Sep 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael James Pallister as a director on Sep 15, 2023 | 1 pages | TM01 | ||
Termination of appointment of Paul Smith as a director on Sep 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Michael John Foulds as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael James Pallister as a director on Dec 22, 2022 | 2 pages | AP01 | ||
Appointment of Mr Paul Smith as a director on Dec 22, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Confirmation statement made on Jul 08, 2021 with no updates | 3 pages | CS01 | ||
Amended full accounts made up to Dec 31, 2019 | 30 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Jul 08, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael John Foulds on Jan 20, 2020 | 2 pages | CH01 | ||
Termination of appointment of Stephen Brackstone as a director on Jan 20, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 29 pages | AA | ||
Confirmation statement made on Jul 08, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of David George Sorrie as a director on May 21, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2017 | 28 pages | AA | ||
Who are the officers of KLINGER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENRY, Dominic Stephen | Secretary | The Klinger Building Wharfedale Road BD4 6SG Euroway Trading Estate Bradford West Yorkshire | 237621940001 | |||||||
| BACHE, Oliver James Raymond | Director | The Klinger Building Wharfedale Road BD4 6SG Euroway Trading Estate Bradford West Yorkshire | United Kingdom | British | Projects Director | 194182700002 | ||||
| COLLINS, Ian Barry | Director | Wharfedale Road Euroway Industrial Estate BD4 6SG Bradford The Klinger Building England | England | British | Managing Director | 313918510001 | ||||
| HOUSAM, Kevin Adrian | Director | The Klinger Building Wharfedale Road BD4 6SG Euroway Trading Estate Bradford West Yorkshire | United Kingdom | British | Company Director | 194182800002 | ||||
| BEAUMONT, Graham Robert | Secretary | 27 Ling Park Avenue Wilsden BD15 0NE Bradford West Yorkshire | British | 1332370001 | ||||||
| BERRY, Pauline Anne | Secretary | 181 Whitehall Road Wyke BD12 9LN Bradford West Yorkshire | British | 36876790001 | ||||||
| WILSON, Leslie Donald | Secretary | 4 Wynmore Crescent Bramhope LS16 9DH Leeds West Yorkshire | British | 23020160001 | ||||||
| BATES, Alan | Director | 16 North End Hutton Rudby TS15 0DG Yarm Lime Tree House Cleveland England | England | British | Chairman | 21773340004 | ||||
| BEAUMONT, Graham Robert | Director | 27 Ling Park Avenue Wilsden BD15 0NE Bradford West Yorkshire | United Kingdom | British | Financial Director | 1332370001 | ||||
| BRACKSTONE, Stephen | Director | Clarkson Court TS25 5HP Hartlepool 39 Cleveland England | United Kingdom | British | Sales Director | 194182740001 | ||||
| COOK, Allan Stewart | Director | Beechgrove 20 Millig Street G84 9PJ Helensburgh Dunbartonshire | Scotland | British | Engineer | 1043760003 | ||||
| COOK, Norman | Director | 191 Market Street Whitworth OL12 8TF Rochdale Lancashire | British | Works Manager | 20303320001 | |||||
| FOULDS, Michael John | Director | The Klinger Building Wharfedale Road BD4 6SG Euroway Trading Estate Bradford West Yorkshire | England | British | Managing Director | 194182770003 | ||||
| KLINGER-LOHR, Thomas, Dr | Director | Seonerstrasse 287 FOREIGN Egliswill Ch 5704 Switzerland | Switzerland | Austrian | Manager | 18210540001 | ||||
| MUHLENBRUCH, Friedrich Ferdinand | Director | Nikkelstraat 2-4 Postbud 8134 Rotterdam Netherlands | Netherlands | Dutch | Manager | 20303340001 | ||||
| PALLISTER, Michael James | Director | The Klinger Building Wharfedale Road BD4 6SG Euroway Trading Estate Bradford West Yorkshire | England | British | Services Director | 303811400001 | ||||
| SMITH, Paul | Director | The Klinger Building Wharfedale Road BD4 6SG Euroway Trading Estate Bradford West Yorkshire | Scotland | British | Sales Director | 303745340001 | ||||
| SORRIE, David George | Director | Dillyhill Dubston AB51 9EX Inverurie Aberdeenshire | Scotland | British | Business Development Director | 95734740001 | ||||
| THOMAS, Richard Rhys | Director | 76 Sandford Road BR2 9AN Bromley Kent | British | Marketing Management | 37760790001 |
Who are the persons with significant control of KLINGER LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Klinger Holdings Limited (02729611) | Apr 06, 2016 | Wharfedale Road Euroway Trading Estate Bradford The Klinger Building West Yorkshire England | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for KLINGER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 11, 2016 | Oct 11, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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