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LINE MARK (UK) LIMITED

LINE MARK (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameLINE MARK (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03043172
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LINE MARK (UK) LIMITED?

    • Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301) / Manufacturing
    • Other service activities n.e.c. (96090) / Other service activities

    Where is LINE MARK (UK) LIMITED located?

    Registered Office Address
    1-3 Jarman Way
    SG8 5HW Royston
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LINE MARK (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BUSINESSGAIN LIMITEDApr 07, 1995Apr 07, 1995

    What are the latest accounts for LINE MARK (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for LINE MARK (UK) LIMITED?

    Last Confirmation Statement Made Up ToMar 22, 2025
    Next Confirmation Statement DueApr 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2024
    OverdueNo

    What are the latest filings for LINE MARK (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Brendan Francis Kent as a director on Feb 21, 2025

    		1 pagesTM01

    Full accounts made up to Jul 31, 2023

    		25 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Jul 31, 2022

    		25 pagesAA

    Confirmation statement made on Mar 22, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Jul 31, 2021

    		25 pagesAA

    Director's details changed for Mr Robert Emile Beeney on Mar 23, 2022

    		2 pagesCH01

    Confirmation statement made on Mar 22, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Jul 31, 2020

    		26 pagesAA

    Appointment of Mr Thomas James (Tj) Kelly as a director on Apr 01, 2021

    		2 pagesAP01

    Confirmation statement made on Mar 22, 2021 with no updates

    		3 pagesCS01

    Secretary's details changed for Origin Secretarial Limited on Jan 01, 2021

    		3 pagesCH04

    Termination of appointment of Liam Noel Larkin as a director on Nov 30, 2020

    		1 pagesTM01

    Appointment of Mr Sean Gerard Coyle as a director on Nov 30, 2020

    		2 pagesAP01

    Director's details changed for Mr Brendan Francis Kent on Aug 27, 2020

    		2 pagesCH01

    Full accounts made up to Jul 31, 2019

    		25 pagesAA

    Confirmation statement made on Mar 22, 2020 with no updates

    		3 pagesCS01

    Amended full accounts made up to Jul 31, 2018

    		25 pagesAAMD

    Full accounts made up to Jul 31, 2018

    		25 pagesAA

    Confirmation statement made on Apr 07, 2019 with no updates

    		3 pagesCS01

    Appointment of Origin Secretarial Limited as a secretary on Jan 16, 2019

    		2 pagesAP04

    Current accounting period extended from Jun 30, 2018 to Jul 31, 2018

    		1 pagesAA01

    Confirmation statement made on Apr 07, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Notification of Origin Uk Operations Limited as a person with significant control on Jul 01, 2017

    		2 pagesPSC02
    View All Filings

    Who are the officers of LINE MARK (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORIGIN SECRETARIAL LIMITED
    Riverwalk
    Citywest Business Campus
    D24 DCW0 Dublin 24
    4-6
    Ireland
    		Secretary
    Riverwalk
    Citywest Business Campus
    D24 DCW0 Dublin 24
    4-6
    Ireland
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityIRISH LAW (THE COMPANIES ACT 2014)
    		150759810001
    BEENEY, Robert Emile
    Jarman Way
    SG8 5HW Royston
    1-3
    England
    		Director
    Jarman Way
    SG8 5HW Royston
    1-3
    England
    		EnglandBritishCompany Director132798690004
    CLARK, Christopher
    Jarman Way
    SG8 5HW Royston
    1-3
    England
    		Director
    Jarman Way
    SG8 5HW Royston
    1-3
    England
    		United KingdomBritishCompany Director87714930001
    COYLE, Sean Gerard
    Riverwalk
    Citywest Business Campus
    Dublin 24
    4-6
    Ireland
    		Director
    Riverwalk
    Citywest Business Campus
    Dublin 24
    4-6
    Ireland
    		IrelandIrishCompany Director253248680001
    HOLT, Anthony
    Jarman Way
    SG8 5HW Royston
    1-3
    England
    		Director
    Jarman Way
    SG8 5HW Royston
    1-3
    England
    		United KingdomBritishCommercial Director65308120001
    KELLY, Thomas James (Tj), Mr.
    Riverwalk
    Citywest Business Campus
    D24 DCW0 Dublin 24
    4-6
    Ireland
    		Director
    Riverwalk
    Citywest Business Campus
    D24 DCW0 Dublin 24
    4-6
    Ireland
    		IrelandIrishCompany Director281722290001
    KORAB, Jan Jozef
    Jarman Way
    SG8 5HW Royston
    1-3
    England
    		Director
    Jarman Way
    SG8 5HW Royston
    1-3
    England
    		EnglandBritishCompany Director54145060006
    KORAB, Jan Jozef
    Turners Fold
    Lime Vale Road
    WN5 7QR Billinge
    Nr Wigan
    		Secretary
    Turners Fold
    Lime Vale Road
    WN5 7QR Billinge
    Nr Wigan
    		BritishIndustrial Chemist54145060001
    KORAB, Nicola
    Riverside Business Park
    Holme Lane
    BB4 6JB Rawtenstall
    Unit 1-3
    Lancashire
    England
    		Secretary
    Riverside Business Park
    Holme Lane
    BB4 6JB Rawtenstall
    Unit 1-3
    Lancashire
    England
    		British65308130002
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		900001550001
    ABBOTT, Gwyn
    3 Harbury Close
    BL3 4JY Bolton
    Greater Manchester
    		Director
    3 Harbury Close
    BL3 4JY Bolton
    Greater Manchester
    		BritishOperations Director83691110001
    KENT, Brendan Francis
    Jarman Way
    SG8 5HW Royston
    1-3
    England
    		Director
    Jarman Way
    SG8 5HW Royston
    1-3
    England
    		IrelandIrishCompany Director132799520001
    KORAB, Krzysztof
    12 Boarshaw Clough
    Middleton
    M24 2NG Manchester
    		Director
    12 Boarshaw Clough
    Middleton
    M24 2NG Manchester
    		BritishCompany Director42944500001
    LARKIN, Liam Noel
    Jarman Way
    SG8 5HW Royston
    1-3
    England
    		Director
    Jarman Way
    SG8 5HW Royston
    1-3
    England
    		IrelandIrishCompany Director145018040001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		900001540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LINE MARK (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Origin Uk Operations Limited
    Jarman Way
    SG8 5HW Royston
    1-3
    England
    		Jul 01, 2017
    Jarman Way
    SG8 5HW Royston
    1-3
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England & Wales)
    Registration Number02465499
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jan Jozef Korab
    Holme Lane
    BB4 6JB Rawtenstall
    Unit 1-3 Riverside Business Park
    Lancashire
    England
    		Apr 06, 2016
    Holme Lane
    BB4 6JB Rawtenstall
    Unit 1-3 Riverside Business Park
    Lancashire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anthony Holt
    Holme Lane
    BB4 6JB Rawtenstall
    Unit 1-3 Riverside Business Park
    Lancashire
    England
    		Apr 06, 2016
    Holme Lane
    BB4 6JB Rawtenstall
    Unit 1-3 Riverside Business Park
    Lancashire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does LINE MARK (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jun 06, 2003
    Delivered On Jun 10, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold property adjoining the rising bridge in blackburn road rising bridge accrington lancashire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 10, 2003Registration of a charge (395)
    • Apr 03, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jun 02, 2003
    Delivered On Jun 06, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 06, 2003Registration of a charge (395)
    • Jan 26, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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