LINDE CRYOPLANTS LIMITED
Overview
| Company Name | LINDE CRYOPLANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02103636 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 CRYOPLANTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LINDE CRYOPLANTS LIMITED located?
| Registered Office Address | Forge 43 Church Street West GU21 6HT Woking Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINDE CRYOPLANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINDE CRYOGENICS LIMITED | Jun 26, 1992 | Jun 26, 1992 |
| LIFT TRUCK SPARES LIMITED | Feb 25, 1987 | Feb 25, 1987 |
What are the latest accounts for LINDE CRYOPLANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LINDE CRYOPLANTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 31, 2024 |
What are the latest filings for LINDE CRYOPLANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Dr Thore Hans Jesko Freiherr Von Puttkamer on Jan 30, 2025 | 2 pages | CH01 | ||||||||||
Statement of capital on Aug 12, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Christopher James Cossins on Mar 04, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Termination of appointment of Benjamin Richard Halde as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Sally Ann Williams as a director on Sep 28, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher James Cossins as a director on Sep 28, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Change of details for Lansing Group Limited as a person with significant control on Apr 01, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from , the Priestley Centre, 10 Priestley Road, the Surrey Research Park,, Guildford, Surrey, GU2 7XY to Forge 43 Church Street West Woking Surrey GU21 6HT on Apr 04, 2022 | 1 pages | AD01 | ||||||||||
Director's details changed for Serkan Sen on Apr 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Benjamin Richard Halde on Apr 01, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Susan Kathleen Kelly on Apr 01, 2022 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Mar 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Jul 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Full accounts made up to Jul 31, 2021 | 26 pages | AA | ||||||||||
Who are the officers of LINDE CRYOPLANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Susan Kathleen | Secretary | 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England | British | 71087960003 | ||||||
| COSSINS, Christopher James | Director | 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England | England | British | Tax Manager | 156918520058 | ||||
| FREIHERR VON PUTTKAMER, Thore Hans Jesko, Dr | Director | 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England | Germany | German | Engineer | 205383520002 | ||||
| SEN, Serkan | Director | 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England | Germany | German | Head Of Controlling | 197285750002 | ||||
| WILLIAMS, Sally Ann | Director | 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England | England | British | Accountant | 204065740002 | ||||
| BRACKFIELD, Andrew Christopher | Secretary | The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey | British | 118706260003 | ||||||
| LARKINS, Sarah Louise | Secretary | 11 Bluebell Road Lindford GU35 0YN Bordon Hampshire | British | 99307280001 | ||||||
| SIMMONDS, Peter John | Secretary | Cleveland House 109 Pack Lane Kempshott RG22 5HH Basingstoke Hampshire | British | 108212170001 | ||||||
| BELLONI, Aldo | Director | Rainerstr 37 Puchheim Bavaria 82178 Germany | Italian | Company Executive | 39109650001 | |||||
| BERTSCH, Matthias Albrecht | Director | 10 Priestley Road, Surrey Research Park GU2 7XY Guildford The Linde Group, The Priestley Centre Surrey England | Germany | German | Engineer | 196810070001 | ||||
| BRUCH, Christian Peter, Dr | Director | 10 Priestley Road, Surrey Research Park GU2 7XY Guildford The Linde Group The Priestley Centre Surrey England | Germany | German | Engineer | 176354660001 | ||||
| BRUCKMOSER, Erwin, Dipl Volkswirt | Director | Bornwiesweg 33 Schlangenbad 65388 Germany | German | Company Executive | 94260600001 | |||||
| HABICHT, Franz | Director | Leimbachstrabe 5 Munchen 71 8000 Germany | German | Managing Director | 28135670001 | |||||
| HALDE, Benjamin Richard | Director | 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England | England | German | Managing Director | 252580300003 | ||||
| LOEHLEIN, Karl | Director | 1 Blackwater Park, Holder Road GU12 4PQ Aldershot C/O Linde Cryoplants Limited Hampshire England | England | German | Managing Director | 195854170002 | ||||
| MITCHELL, Stephen Philip | Director | 10 Priestley Road The Surrey Research Park GU2 7XY Guildford The Priestley Centre Surrey England | British | Chemical Engineer | 129162130001 | |||||
| NOWICKI, Jurgen | Director | 10 Priestley Road, The Surrey Research Park GU2 7XY Guildford The Linde Group The Priestley Centre Surrey England | Germany | German | Managing Director, Linde Engineering | 170451500001 | ||||
| PATZELT, Adolf | Director | Goethestrasse 1 D-8023 Pullach Pullach D-8023 Germany | British | Head Of Cryogenic Department | 28899880001 | |||||
| RAAB, Markus | Director | Kreuzlinger Strasse 52 Germering 82110 Germany | German | Company Executive | 77850580001 | |||||
| SCHWARZMEIER, Werner | Director | Agnesstrasse 6 80801 Munich FOREIGN Bavaria Germany | German | Manager | 39109600001 | |||||
| STEEL, Alistair John | Director | 2 Wellesley Garden GU9 0JS Farnham Surrey | British | Company Executive | 30386730001 | |||||
| WEGE, Ulrich Neithardi | Director | Forststrasse 3 Baierbrunn Buchenhain 8021 Germany | German | Managing Director | 28437620001 | |||||
| WEGENER, Thomas, Dr | Director | 10 Newlands Crescent St Lukes Park GU1 3JS Guildford Surrey | German | Company Executive | 79857710001 | |||||
| YEATES, Roger | Director | 64 Cambrian Way RG22 5AJ Basingstoke Hampshire | English | Company Executive | 6931490001 | |||||
| ZIEGLER, Bruno, Doctor | Director | Kirchplatz 6 Pullach Munich 82049 Germany | Swiss | Company Executive | 96848860002 |
Who are the persons with significant control of LINDE CRYOPLANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lansing Group Limited | Apr 06, 2016 | 43 Church Street West GU21 6HT Woking Forge Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
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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