LINDE CASTLE LIMITED
Overview
| Company Name | LINDE CASTLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01407816 |
| 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 LINDE CASTLE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LINDE CASTLE LIMITED located?
| Registered Office Address | Kingsclere Road Basingstoke RG21 6XJ Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINDE CASTLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINDE MH UK LIMITED | Jul 18, 2019 | Jul 18, 2019 |
| TRIFIK SERVICES LIMITED | Jan 05, 1979 | Jan 05, 1979 |
What are the latest accounts for LINDE CASTLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LINDE CASTLE LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for LINDE CASTLE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Appointment of Mr Eamonn Parker as a director on Oct 10, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ulrike Therese Just as a director on Oct 10, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Blebta as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Marcel Ludwig as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Mrs Ulrike Just as a director | 3 pages | RP04AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Termination of appointment of Massimiliano Sammartano as a director on Jan 20, 2021 | 1 pages | TM01 | ||||||||||
Notification of Linde Material Handling (Uk) Limited as a person with significant control on Apr 06, 2016 | 4 pages | PSC02 | ||||||||||
Cessation of Kion Group Ag as a person with significant control on Apr 06, 2016 | 3 pages | PSC07 | ||||||||||
Appointment of Mrs Ulrike Just as a director on Oct 13, 2020 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Apr 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of LINDE CASTLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUDWIG, Marcel | Director | Kingsclere Road Basingstoke RG21 6XJ Hampshire | England | German | Director | 307458810001 | ||||
| PARKER, Eamonn | Director | Kingsclere Road Basingstoke RG21 6XJ Hampshire | England | British | Senior Vice President Uk & Ireland | 250831950004 | ||||
| BURT, Patricia Ann | Secretary | 5 The Lynch EN11 8EU Hoddesdon Hertfordshire | British | Secretary | 21099980001 | |||||
| SIMMONDS, Peter John | Secretary | Kingsclere Road Basingstoke RG21 6XJ Hampshire | British | Company Secretary | 108212170001 | |||||
| BEST, Peter Michael | Director | 2 Clent Drive DY9 9LN Hagley West Midlands | England | British | Company Executive | 125898570001 | ||||
| BLEBTA, Colin | Director | Kingsclere Road Basingstoke RG21 6XJ Hampshire | England | British | Company Executive | 93805030002 | ||||
| BURT, Patricia Ann | Director | 5 The Lynch EN11 8EU Hoddesdon Hertfordshire | United Kingdom | British | Secretary | 21099980001 | ||||
| BURT, Roy Laurence | Director | 11 Dewe Lane Burghfield RG30 3SU Reading Berkshire | British | Managing Director | 45052730002 | |||||
| GEUECKE, Wolfgang Dieter | Director | Rulaenderstr. 22 Mainz 55129 Germany | German | Director | 74668400002 | |||||
| HARRIS, Stanley Yorston | Director | Kingsclere Road Basingstoke RG21 6XJ Hampshire | Scotland | British | Company Executive | 105815320002 | ||||
| JUST, Ulrike Therese | Director | Kingsclere Road Basingstoke RG21 6XJ Hampshire | England | German | Managing Director | 275272030001 | ||||
| MCDONAGH, Kerry James | Director | Kingsclere Road Basingstoke RG21 6XJ Hampshire | United Kingdom | British | Company Executive | 124716920001 | ||||
| SAMMARTANO, Massimiliano | Director | Kingsclere Road Basingstoke RG21 6XJ Hampshire | United Kingdom | Italian | Managing Director | 238640920001 | ||||
| WHITBY, Frederick Charles | Director | 17 Wolvesmere Woolmer Green SG3 6JW Knebworth Hertfordshire | British | Director | 4383710006 | |||||
| WIJNEN, Hubertus Antonius Wijnand | Director | Kingsclere Road Basingstoke RG21 6XJ Hampshire | United Kingdom | Dutch | Company Executive | 129522090004 |
Who are the persons with significant control of LINDE CASTLE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kion Group Ag | Apr 06, 2016 | Thea-Rasche-Strasse 60549 Frankfurt 8 Germany | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Linde Material Handling (Uk) Limited | Apr 06, 2016 | Kingsclere Road RG21 6XJ Basingstoke Hampshire England | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
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