LINAMAR CORPORATION UK LIMITED

LINAMAR CORPORATION UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLINAMAR CORPORATION UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06458826
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LINAMAR CORPORATION UK LIMITED?

    • (9999) /

    Where is LINAMAR CORPORATION UK LIMITED located?

    Registered Office Address
    Fabian Way
    Swansea
    SA1 8QJ
    Undeliverable Registered Office AddressNo

    What were the previous names of LINAMAR CORPORATION UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    INGLEBY (1767) LIMITEDDec 21, 2007Dec 21, 2007

    What are the latest filings for LINAMAR CORPORATION UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    4 pages363a

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01

    Certificate of change of name

    Company name changed ingleby (1767) LIMITED\certificate issued on 19/05/08
    2 pagesCERTNM

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    21 pagesNEWINC

    Who are the officers of LINAMAR CORPORATION UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULTON, Roger Brent
    1973 Sterling Place
    Burlington
    Ontario L7p 2y6
    Canada
    Secretary
    1973 Sterling Place
    Burlington
    Ontario L7p 2y6
    Canada
    Canadian95839160001
    FULTON, Roger Brent
    1973 Sterling Place
    Burlington
    Ontario L7p 2y6
    Canada
    Director
    1973 Sterling Place
    Burlington
    Ontario L7p 2y6
    Canada
    CanadaCanadian95839160001
    JARRELL, James
    6694 Laird Road
    Guelph
    Ontario N1h 6j3
    Canada
    Director
    6694 Laird Road
    Guelph
    Ontario N1h 6j3
    Canada
    CanadaCanadian95838770001
    NEWTON, Linda
    67 Queen Street
    Guelph
    Ontario N1e 4r9
    Canada
    Director
    67 Queen Street
    Guelph
    Ontario N1e 4r9
    Canada
    CanadaCanadian95838570001
    INGLEBY NOMINEES LIMITED
    55 Colmore Row
    B3 2AS Birmingham
    West Midlands
    Secretary
    55 Colmore Row
    B3 2AS Birmingham
    West Midlands
    39944230001
    INGLEBY HOLDINGS LIMITED
    55 Colmore Row
    B3 2AS Birmingham
    West Midlands
    Director
    55 Colmore Row
    B3 2AS Birmingham
    West Midlands
    39944220001

    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