LINDEN HOSE & ADAPTORS LIMITED
Overview
| Company Name | LINDEN HOSE & ADAPTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08668867 |
| 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 LINDEN HOSE & ADAPTORS LIMITED?
- Machining (25620) / Manufacturing
Where is LINDEN HOSE & ADAPTORS LIMITED located?
| Registered Office Address | Watling Street Bridgtown WS11 8LL Cannock England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINDEN HOSE & ADAPTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LINDEN HOSE & ADAPTORS LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2024 |
| Overdue | No |
What are the latest filings for LINDEN HOSE & ADAPTORS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Jeffrey Coulson as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Appointment of Mr Gary Samuel Megarrell as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jay Luke Macbain as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Tim Arne Ferwerda as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 07, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Appointment of Mr Jay Luke Macbain as a director on Mar 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Fintan Cornelius Ennis as a director on Mar 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of Duncan Munro Macbain as a director on Mar 22, 2022 | 1 pages | TM01 | ||
Registered office address changed from Swan House 9 Queens Road Brentwood Essex CM14 4HE England to Watling Street Bridgtown Cannock WS11 8LL on Mar 23, 2022 | 1 pages | AD01 | ||
Notification of Hydraquip Hose & Hydraulics Limited as a person with significant control on Mar 22, 2022 | 2 pages | PSC02 | ||
Cessation of Duncan Munro Macbain as a person with significant control on Mar 22, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Tim Arne Ferwerda as a director on Mar 22, 2022 | 2 pages | AP01 | ||
Cessation of Fintan Cornelius Ennis as a person with significant control on Mar 22, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Iain Matthew Carpenter as a director on Mar 22, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Swan House 9 Queens Road Brentwood Essex CM14 4HE on Oct 28, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Who are the officers of LINDEN HOSE & ADAPTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARPENTER, Iain Matthew | Director | Bridgtown WS11 8LL Cannock Watling Street England | England | British | Service Operations Director | 293928860001 | ||||
| COULSON, Jeffrey | Director | Bridgtown WS11 8LL Cannock Watling Street England | England | English | Company Director | 277434100001 | ||||
| MEGARRELL, Gary Samuel | Director | Bridgtown WS11 8LL Cannock Watling Street England | Northern Ireland | British | Managing Director | 330902820001 | ||||
| ENNIS, Fintan Cornelius | Director | Bridgtown WS11 8LL Cannock Watling Street England | England | Irish | Director | 132832620001 | ||||
| FERWERDA, Tim Arne | Director | Bridgtown WS11 8LL Cannock Watling Street England | England | Dutch | Managing Director | 260032200001 | ||||
| MACBAIN, Duncan Munro | Director | Bridgtown WS11 8LL Cannock Watling Street England | England | British | Director | 180919920001 | ||||
| MACBAIN, Jay Luke | Director | Bridgtown WS11 8LL Cannock Watling Street England | England | British | Director | 224162700001 |
Who are the persons with significant control of LINDEN HOSE & ADAPTORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hydraquip Hose & Hydraulics Limited | Mar 22, 2022 | Bridgtown WS11 8LL Cannock Watling Street England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Fintan Cornelius Ennis | Jul 01, 2016 | 9 Queens Road CM14 4HE Brentwood Swan House Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Duncan Munro Macbain | Jul 01, 2016 | 9 Queens Road CM14 4HE Brentwood Swan House Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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