LINE MARK (UK) LIMITED
Overview
Company Name | LINE MARK (UK) LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 03043172 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of LINE MARK (UK) LIMITED?
Company Name | From | Until |
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BUSINESSGAIN LIMITED | Apr 07, 1995 | Apr 07, 1995 |
What are the latest accounts for LINE MARK (UK) LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Jul 31, 2024 |
Next Accounts Due On | Apr 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for LINE MARK (UK) LIMITED?
Last Confirmation Statement Made Up To | Mar 22, 2025 |
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Next Confirmation Statement Due | Apr 05, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Mar 22, 2024 |
Overdue | No |
What are the latest filings for LINE MARK (UK) LIMITED?
Date | Description | Document | Type | |
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Termination of appointment of Brendan Francis Kent as a director on Feb 21, 2025 | 1 pages | TM01 | ||
Full accounts made up to Jul 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2021 | 25 pages | AA | ||
Director's details changed for Mr Robert Emile Beeney on Mar 23, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2020 | 26 pages | AA | ||
Appointment of Mr Thomas James (Tj) Kelly as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Origin Secretarial Limited on Jan 01, 2021 | 3 pages | CH04 | ||
Termination of appointment of Liam Noel Larkin as a director on Nov 30, 2020 | 1 pages | TM01 | ||
Appointment of Mr Sean Gerard Coyle as a director on Nov 30, 2020 | 2 pages | AP01 | ||
Director's details changed for Mr Brendan Francis Kent on Aug 27, 2020 | 2 pages | CH01 | ||
Full accounts made up to Jul 31, 2019 | 25 pages | AA | ||
Confirmation statement made on Mar 22, 2020 with no updates | 3 pages | CS01 | ||
Amended full accounts made up to Jul 31, 2018 | 25 pages | AAMD | ||
Full accounts made up to Jul 31, 2018 | 25 pages | AA | ||
Confirmation statement made on Apr 07, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Origin Secretarial Limited as a secretary on Jan 16, 2019 | 2 pages | AP04 | ||
Current accounting period extended from Jun 30, 2018 to Jul 31, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Apr 07, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||
Notification of Origin Uk Operations Limited as a person with significant control on Jul 01, 2017 | 2 pages | PSC02 | ||
Who are the officers of LINE MARK (UK) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
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ORIGIN SECRETARIAL LIMITED | Secretary | Riverwalk Citywest Business Campus D24 DCW0 Dublin 24 4-6 Ireland |
| 150759810001 | ||||||||||||
BEENEY, Robert Emile | Director | Jarman Way SG8 5HW Royston 1-3 England | England | British | Company Director | 132798690004 | ||||||||||
CLARK, Christopher | Director | Jarman Way SG8 5HW Royston 1-3 England | United Kingdom | British | Company Director | 87714930001 | ||||||||||
COYLE, Sean Gerard | Director | Riverwalk Citywest Business Campus Dublin 24 4-6 Ireland | Ireland | Irish | Company Director | 253248680001 | ||||||||||
HOLT, Anthony | Director | Jarman Way SG8 5HW Royston 1-3 England | United Kingdom | British | Commercial Director | 65308120001 | ||||||||||
KELLY, Thomas James (Tj), Mr. | Director | Riverwalk Citywest Business Campus D24 DCW0 Dublin 24 4-6 Ireland | Ireland | Irish | Company Director | 281722290001 | ||||||||||
KORAB, Jan Jozef | Director | Jarman Way SG8 5HW Royston 1-3 England | England | British | Company Director | 54145060006 | ||||||||||
KORAB, Jan Jozef | Secretary | Turners Fold Lime Vale Road WN5 7QR Billinge Nr Wigan | British | Industrial Chemist | 54145060001 | |||||||||||
KORAB, Nicola | Secretary | Riverside Business Park Holme Lane BB4 6JB Rawtenstall Unit 1-3 Lancashire England | British | 65308130002 | ||||||||||||
BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||||||||
ABBOTT, Gwyn | Director | 3 Harbury Close BL3 4JY Bolton Greater Manchester | British | Operations Director | 83691110001 | |||||||||||
KENT, Brendan Francis | Director | Jarman Way SG8 5HW Royston 1-3 England | Ireland | Irish | Company Director | 132799520001 | ||||||||||
KORAB, Krzysztof | Director | 12 Boarshaw Clough Middleton M24 2NG Manchester | British | Company Director | 42944500001 | |||||||||||
LARKIN, Liam Noel | Director | Jarman Way SG8 5HW Royston 1-3 England | Ireland | Irish | Company Director | 145018040001 | ||||||||||
DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of LINE MARK (UK) LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Origin Uk Operations Limited | Jul 01, 2017 | Jarman Way SG8 5HW Royston 1-3 England | No | ||||||||||
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Natures of Control
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Mr Jan Jozef Korab | 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
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Mr Anthony Holt | 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
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Does LINE MARK (UK) LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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