| Company Name | Linsen Parts (UK) Limited |
|---|---|
| Directors | Mark Phipps and Christopher Frank Payne |
| Company Status | Active |
| Company Number | 07546380 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2011(13 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
Directors
| Director Name | Mr Mark Phipps |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Duncan Street Horwich Bolton BL6 6BL |
| Director Name | Mr Christopher Frank Payne |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2019(8 years, 2 months after company formation) |
| Appointment Duration | 4 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 16 Raikes Clough Industrial Estate Raikes Lane Bolton BL3 1RP |
| Director Name | Remy Benders |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Braspenningdreef 5 Cuijk 5431am |
| Director Name | Linsen Parts (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2011(same day as company formation) |
| Correspondence Address | De Groote Heeze 24 Heijen 6598av |
Contact
| Website | www.linsenparts.co.uk |
|---|---|
| Telephone | 01204 770367 |
| Telephone region | Bolton |
Location
| Registered Address | Unit 16 Raikes Clough Industrial Estate Raikes Lane Bolton BL3 1RP |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Benders Holding Bv 50.00% Ordinary |
|---|---|
| 50 at £1 | Mark Phipps 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,186 |
| Cash | £3,349 |
| Current Liabilities | £43,484 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 20 May 2024 (2 weeks from now) |
Filing History
| 14 July 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
|---|---|
| 9 May 2017 | Confirmation statement made on 6 May 2017 with updates (7 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 11 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 16 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 4 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 3 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders
|
| 4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders
|
| 4 March 2014 | Termination of appointment of Linsen Parts as a director (1 page) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 June 2013 | Termination of appointment of Remy Benders as a director (1 page) |
| 5 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 5 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 1 March 2011 | Incorporation (36 pages) |