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LINATEX LIMITED - C/O Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, United Kingdom
Company Information
- Company registration number
- 00246713
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Weir Minerals Europe
- Halifax Road
- Todmorden
- Lancashire
- OL14 5RT C/O Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, OL14 5RT UK
Management
- Managing Directors
- VANHEGAN, Graham William Corbett
- PALMER, Christopher James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1930-03-21
- Age Of Company 1930-03-21 94 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- The Weir Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WILKINSON RUBBER LINATEX LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-05-23
- Annual Return
- Due Date: 2025-06-08
- Last Date: 2024-05-25
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LINATEX LIMITED Company Description
- LINATEX LIMITED is a ltd registered in United Kingdom with the Company reg no 00246713. Its current trading status is "live". It was registered 1930-03-21. It was previously called WILKINSON RUBBER LINATEX LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-23.It can be contacted at C/o Weir Minerals Europe .
Get LINATEX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Linatex Limited - C/O Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, United Kingdom
- 1930-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-01-05) - AGREEMENT2
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legacy (2024-01-05) - GUARANTEE2
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confirmation-statement-with-no-updates (2024-05-28) - CS01
keyboard_arrow_right 2023
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legacy (2023-01-12) - GUARANTEE2
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legacy (2023-07-11) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-05-25) - CS01
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change-sail-address-company-with-old-address-new-address (2023-01-23) - AD02
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move-registers-to-sail-company-with-new-address (2023-01-20) - AD03
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legacy (2023-01-12) - AGREEMENT2
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second-filing-of-secretary-termination-with-name (2023-09-19) - RP04TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-11) - AA
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termination-secretary-company-with-name-termination-date (2023-08-18) - TM02
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termination-director-company-with-name-termination-date (2023-12-05) - TM01
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appoint-person-director-company-with-name-date (2023-12-05) - AP01
keyboard_arrow_right 2022
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legacy (2022-02-10) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-06-01) - CS01
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legacy (2022-09-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-22) - AA
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legacy (2022-02-10) - GUARANTEE2
keyboard_arrow_right 2021
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legacy (2021-07-28) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-05-25) - CS01
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legacy (2021-03-03) - AGREEMENT2
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legacy (2021-03-03) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-28) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-25) - CS01
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accounts-with-accounts-type-full (2020-12-31) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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accounts-with-accounts-type-full (2019-09-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-03) - AA
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confirmation-statement-with-updates (2018-05-24) - CS01
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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change-person-director-company-with-change-date (2018-02-09) - CH01
keyboard_arrow_right 2017
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second-filing-of-director-appointment-with-name (2017-01-24) - RP04AP01
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confirmation-statement-with-updates (2017-05-23) - CS01
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resolution (2017-09-05) - RESOLUTIONS
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statement-of-companys-objects (2017-09-05) - CC04
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accounts-with-accounts-type-full (2017-07-10) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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accounts-with-accounts-type-full (2016-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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move-registers-to-registered-office-company-with-new-address (2016-06-17) - AD04
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-03-30) - TM02
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appoint-person-secretary-company-with-name-date (2015-03-30) - AP03
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annual-return-company-with-made-up-date (2015-06-25) - AR01
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accounts-with-accounts-type-full (2015-09-29) - AA
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termination-director-company-with-name-termination-date (2015-12-02) - TM01
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appoint-person-director-company-with-name-date (2015-12-02) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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accounts-with-accounts-type-full (2014-07-16) - AA
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second-filing-of-form-with-form-type-made-up-date (2014-07-21) - RP04
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mortgage-satisfy-charge-full (2014-09-04) - MR04
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mortgage-satisfy-charge-full (2014-11-12) - MR04
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termination-secretary-company-with-name-termination-date (2014-12-04) - TM02
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appoint-person-secretary-company-with-name-date (2014-12-04) - AP03
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change-person-director-company-with-change-date (2014-10-23) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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mortgage-satisfy-charge-full (2013-07-29) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-11-23) - TM02
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move-registers-to-sail-company (2012-07-03) - AD03
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change-sail-address-company-with-old-address (2012-07-03) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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termination-director-company-with-name (2012-11-23) - TM01
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accounts-with-accounts-type-full (2012-10-02) - AA
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appoint-person-director-company-with-name (2012-11-23) - AP01
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appoint-person-secretary-company-with-name (2012-12-05) - AP03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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miscellaneous (2011-01-11) - MISC
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-10-04) - TM02
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legacy (2010-03-24) - MG02
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accounts-with-made-up-date (2010-04-15) - AA
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change-person-director-company-with-change-date (2010-05-25) - CH01
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change-sail-address-company (2010-05-25) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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appoint-person-secretary-company-with-name (2010-10-04) - AP03
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termination-director-company-with-name (2010-10-04) - TM01
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appoint-person-director-company-with-name (2010-10-04) - AP01
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change-person-director-company-with-change-date (2010-10-08) - CH01
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change-registered-office-address-company-with-date-old-address (2010-10-12) - AD01
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auditors-resignation-company (2010-11-30) - AUD
keyboard_arrow_right 2009
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legacy (2009-08-12) - 395
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legacy (2009-06-11) - 363a
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accounts-with-accounts-type-full (2009-04-30) - AA
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legacy (2009-12-10) - MG01
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legacy (2009-12-08) - MG02
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-23) - AA
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legacy (2008-06-05) - 363a
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legacy (2008-05-02) - 403a
keyboard_arrow_right 2007
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legacy (2007-03-05) - 395
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legacy (2007-03-16) - 353
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legacy (2007-03-16) - 287
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legacy (2007-03-16) - 190
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accounts-with-made-up-date (2007-09-07) - AA
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legacy (2007-05-25) - 363a
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legacy (2007-10-20) - 395
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legacy (2007-03-16) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-30) - 88(2)R
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legacy (2006-02-18) - 395
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legacy (2006-06-21) - 395
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legacy (2006-10-14) - 403a
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-07-07) - 395
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legacy (2006-11-30) - 288c
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legacy (2006-11-30) - 288a
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legacy (2006-12-12) - 403a
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legacy (2006-12-19) - 395
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legacy (2006-11-28) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-01) - AA
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legacy (2005-07-21) - 288b
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legacy (2005-06-08) - 363s
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legacy (2005-07-21) - 288a
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legacy (2005-11-23) - 288a
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legacy (2005-04-05) - 288b
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legacy (2005-11-23) - 288b
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legacy (2005-11-30) - 288a
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resolution (2005-11-23) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-06-01) - 363s
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-11-05) - 288c
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auditors-resignation-company (2004-11-17) - AUD
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legacy (2004-11-23) - 288c
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-06) - AUD
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legacy (2003-12-24) - 123
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resolution (2003-12-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-10-27) - 288b
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legacy (2003-10-27) - 288a
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legacy (2003-06-16) - 363s
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legacy (2003-12-24) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-02-01) - 288c
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legacy (2002-02-05) - 288a
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legacy (2002-03-05) - 288b
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legacy (2002-04-18) - 288a
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legacy (2002-06-10) - 353
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legacy (2002-04-18) - 288b
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legacy (2002-08-05) - 288b
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legacy (2002-08-14) - 288a
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accounts-with-accounts-type-full (2002-09-02) - AA
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legacy (2002-06-10) - 363a
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legacy (2002-10-08) - 288c
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-30) - AA
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legacy (2001-06-15) - 363a
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legacy (2001-03-06) - 288c
keyboard_arrow_right 2000
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legacy (2000-06-23) - 363a
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-04-04) - 288c
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legacy (2000-02-15) - 288a
keyboard_arrow_right 1999
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legacy (1999-06-20) - 288b
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legacy (1999-02-10) - 288a
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legacy (1999-06-30) - 288a
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legacy (1999-07-27) - 363a
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legacy (1999-12-16) - 288b
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-11-03) - 288a
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legacy (1999-11-03) - 288b
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legacy (1999-09-10) - 288c
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-03) - AA
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auditors-resignation-company (1998-10-19) - AUD
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legacy (1998-08-27) - 363a
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legacy (1998-08-27) - 288b
keyboard_arrow_right 1997
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legacy (1997-03-12) - 288b
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legacy (1997-03-12) - 287
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legacy (1997-06-08) - 288a
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legacy (1997-06-08) - 288b
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accounts-with-accounts-type-full (1997-10-02) - AA
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legacy (1997-07-14) - 353
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-05) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-03) - AA
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legacy (1995-08-04) - 363s
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legacy (1995-04-06) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-03-03) - 288
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legacy (1994-08-05) - 363s
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accounts-with-accounts-type-full (1994-08-05) - AA
keyboard_arrow_right 1993
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resolution (1993-11-07) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-09-29) - AA
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legacy (1993-08-20) - 363s
keyboard_arrow_right 1992
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legacy (1992-06-03) - 288
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legacy (1992-08-05) - 363b
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legacy (1992-08-05) - 288
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legacy (1992-04-13) - 288
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accounts-with-accounts-type-full (1992-08-05) - AA
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legacy (1992-09-14) - 288
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legacy (1992-11-06) - 288
keyboard_arrow_right 1991
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legacy (1991-10-08) - 288
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legacy (1991-10-02) - 288
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legacy (1991-08-14) - 288
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legacy (1991-07-27) - 288
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accounts-with-accounts-type-full (1991-06-26) - AA
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legacy (1991-06-26) - 363b
keyboard_arrow_right 1990
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legacy (1990-05-30) - 363
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accounts-with-accounts-type-full (1990-05-30) - AA
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certificate-change-of-name-company (1990-01-02) - CERTNM
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legacy (1990-09-04) - 288
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legacy (1990-07-19) - 288
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legacy (1990-09-11) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-27) - AA
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legacy (1989-06-27) - 363
keyboard_arrow_right 1988
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legacy (1988-11-18) - 287
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legacy (1988-06-16) - 288
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accounts-with-accounts-type-full (1988-06-01) - AA
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legacy (1988-06-01) - 363
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legacy (1988-04-27) - 288
keyboard_arrow_right 1987
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legacy (1987-05-27) - 288
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legacy (1987-10-20) - 288
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accounts-with-accounts-type-full (1987-07-27) - AA
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legacy (1987-07-27) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-09-18) - 288
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accounts-with-accounts-type-full (1986-07-02) - AA
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legacy (1986-06-20) - 363
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legacy (1986-06-11) - 288
keyboard_arrow_right 1930
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incorporation-company (1930-03-21) - NEWINC