LINTHWAITE MANUFACTURING LIMITED
Overview
| Company Name | LINTHWAITE MANUFACTURING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08812743 |
| 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 LINTHWAITE MANUFACTURING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LINTHWAITE MANUFACTURING LIMITED located?
| Registered Office Address | Units 9-11 Lower Road Trading Estate HR8 2DJ Ledbury |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINTHWAITE MANUFACTURING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LINTHWAITE MANUFACTURING LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for LINTHWAITE MANUFACTURING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||
Termination of appointment of Francis Edward Gittus as a secretary on Jul 11, 2025 | 1 pages | TM02 | ||
Termination of appointment of Francis Edward Gittus as a director on Jul 11, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Samantha Jane Merrick as a secretary on Jul 11, 2025 | 2 pages | AP03 | ||
Appointment of Mrs Samantha Jane Merrick as a director on Jul 11, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Raymond Merrick on Aug 14, 2024 | 2 pages | CH01 | ||
Change of details for Mr David Raymond Merrick as a person with significant control on Aug 14, 2024 | 2 pages | PSC04 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Dec 12, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Francis Edward Gittus as a secretary on Oct 10, 2019 | 2 pages | AP03 | ||
Termination of appointment of Colin Leslie Biggs as a secretary on Oct 10, 2019 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Appointment of Mr Francis Edward Gittus as a director on May 01, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Dec 12, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 9 pages | AA | ||
Who are the officers of LINTHWAITE MANUFACTURING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MERRICK, Samantha Jane | Secretary | HR8 2DJ Ledbury 9-11 Lower Road Trading Estate Herefordshire England | 338359770001 | |||||||
| MERRICK, David Raymond | Director | Lower Road Trading Estate HR8 2DJ Ledbury Units 9-11 | England | British | None | 60958710003 | ||||
| MERRICK, Samantha Jane | Director | HR8 2DJ Ledbury 9-11 Lower Road Trading Estate Herefordshire England | England | British | Director | 322999660001 | ||||
| BIGGS, Colin Leslie | Secretary | Longfield Upton-Upon-Severn WR8 0NR Worcester 18 England | 196936220001 | |||||||
| GITTUS, Francis Edward | Secretary | Lower Road Trading Estate HR8 2DJ Ledbury Units 9-11 | 263269850001 | |||||||
| LEWIS, Katherine | Secretary | Lower Road Trading Estate HR8 2DJ Ledbury Units 9-11 United Kingdom | British | 183979240001 | ||||||
| GITTUS, Francis Edward | Director | Lower Road Trading Estate HR8 2DJ Ledbury Units 9-11 | England | British | Director | 258115240001 | ||||
| LONG, Kenneth Burnie | Director | 302 St Vincent Street G2 5RZ Glasgow C/O Wright Johnston & Mackenzie Llp United Kingdom | Scotland | British | Solicitor | 60777410005 | ||||
| MITCHELL, Vivian Charles | Director | Kingswood HR5 3HE Kington Four Winds Herefordshire Uk | United Kingdom | British | None | 124598480003 |
Who are the persons with significant control of LINTHWAITE MANUFACTURING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Raymond Merrick | Apr 06, 2016 | Lower Road Trading Estate HR8 2DJ Ledbury Units 9-11 | No |
Nationality: British Country of Residence: England | |||
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