Linergy Group Limited. net worth, address, company information. Free

Company search

Linergy Group Limited (number NI054912) is a private limited company founded on 2005-04-26. The business is situated at Granville Industrial Estate, Dungannon, Co Tyrone BT70 1NJ. Changed on 2017-03-28, the previous name this enterprise utilized was Linergy Limited. Linergy Group Limited is operating under SIC code: 10410 which means "manufacture of oils and fats".

Company details

Name	Linergy Group Limited
Number	NI054912
Date of Incorporation:	26th April 2005
End of financial year:	30 September
Address:	Granville Industrial Estate, Dungannon, Co Tyrone, BT70 1NJ
SIC code:	10410 - Manufacture of oils and fats

Moving to the 3 directors that can be found in the above-mentioned firm, we can name: George M. (in the company from 04 October 2021), Gordon W. (appointment date: 24 March 2017), Francesco A. (appointed on 14 May 2015). 1 secretary is in the company: Patricia M. (appointed on 01 August 2020). The Companies House indexes 3 persons of significant control, namely: Linden Foods is located at Annesborough Road, Lurgan, BT67 9JD Craigavon. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Carlo R. has 1/2 or less of shares, 1/2 or less of voting rights, S.A.P.I. S.P.A. is located at Via Paletti, Castelnuovo Rangone (Mo). The corporate PSC has 1/2 or less of shares,.

Directors

People with significant control

Linden Foods

4 October 2021

Address	33 Annesborough Industrial Estate Annesborough Road, Lurgan, Craigavon, BT67 9JD, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Unlimited Company
Country registered	Northern Ireland
Place registered	Uk Companies House
Registration number	Ni014930
Nature of control:	25-50% voting rights 25-50% shares

Carlo R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

S.A.P.I. S.P.A.

6 April 2016 - 6 April 2016

Address	1 Via Paletti, Castelnuovo Rangone (Mo), Italy
Legal authority	Italian
Legal form	Limited Liability Company
Country registered	Italy
Place registered	Italy
Registration number	00155900368
Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Group of companies' accounts made up to 2022-10-02 filed on: 22nd, June 2023 \| accounts	Free Download (30 pages)

	Download filing
(AA) Group of companies' accounts made up to 2022-10-02 filed on: 22nd, June 2023 \| accounts	Free Download (30 pages)
(AA) Group of companies' accounts made up to 2021-10-03 filed on: 20th, June 2022 \| accounts	Free Download (31 pages)
(AA) Group of companies' accounts made up to 2020-09-27 filed on: 22nd, June 2021 \| accounts	Free Download (32 pages)
(SH06) Cancellation of shares. Statement of Capital on 2021-03-31: 1945956.00 GBP filed on: 9th, June 2021 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 27th, May 2021 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 18th, November 2020 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2020-10-07: 3580553.00 GBP filed on: 18th, November 2020 \| capital	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 20th, October 2020 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 20th, October 2020 \| incorporation	Free Download (8 pages)
(AA) Group of companies' accounts made up to 2019-09-30 filed on: 25th, June 2020 \| accounts	Free Download (31 pages)
(AA) Group of companies' accounts made up to 2018-09-30 filed on: 19th, June 2019 \| accounts	Free Download (30 pages)
(AA) Group of companies' accounts made up to 2017-09-30 filed on: 8th, June 2018 \| accounts	Free Download (34 pages)
(AA) Group of companies' accounts made up to 2016-09-30 filed on: 22nd, June 2017 \| accounts	Free Download (34 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-03-28 filed on: 28th, March 2017 \| resolution	Free Download (6 pages)
(AA) Accounts for a small company made up to 2015-09-30 filed on: 5th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2016-04-26 with full list of members filed on: 18th, May 2016 \| annual return	Free Download (14 pages)
(SH01) Statement of Capital on 2016-05-18: 4160311.00 GBP capital
(AA) Accounts for a small company made up to 2014-09-30 filed on: 23rd, June 2015 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association, Resolution, Resolution of removal of pre-emption rights filed on: 2nd, June 2015 \| resolution	Free Download
(SH01) Statement of Capital on 2015-05-14: 4160311.00 GBP filed on: 2nd, June 2015 \| capital	Free Download (9 pages)
(AR01) Annual return made up to 2015-04-26 with full list of members filed on: 27th, April 2015 \| annual return	Free Download (13 pages)
(AA) Accounts for a small company made up to 2013-09-30 filed on: 5th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-04-26 with full list of members filed on: 28th, April 2014 \| annual return	Free Download (13 pages)
(AA) Accounts for a small company made up to 2012-09-30 filed on: 18th, June 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2013-04-26 with full list of members filed on: 9th, May 2013 \| annual return	Free Download (13 pages)
(AUD) Auditor's resignation filed on: 9th, August 2012 \| auditors	Free Download (1 page)
(AA) Accounts for a small company made up to 2011-09-30 filed on: 31st, July 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2012-04-26 with full list of members filed on: 14th, June 2012 \| annual return	Free Download (13 pages)
(AA) Accounts for a small company made up to 2010-09-30 filed on: 1st, July 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to 2011-04-26 with full list of members filed on: 20th, May 2011 \| annual return	Free Download (12 pages)
(AA) Accounts for a small company made up to 2009-09-30 filed on: 2nd, July 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2010-04-26 with full list of members filed on: 10th, June 2010 \| annual return	Free Download (10 pages)
(AC(NI)) 30/09/08 annual accts filed on: 2nd, August 2009 \| accounts	Free Download (8 pages)
(371SR(NI)) 26/04/09 filed on: 26th, July 2009 \| annual return	Free Download (9 pages)
(AC(NI)) 30/09/07 annual accts filed on: 6th, August 2008 \| accounts	Free Download (7 pages)
(371S(NI)) 26/04/08 annual return shuttle filed on: 10th, June 2008 \| annual return	Free Download (8 pages)
(AC(NI)) 30/09/06 annual accts filed on: 25th, July 2007 \| accounts	Free Download (7 pages)
(371S(NI)) 26/04/07 annual return shuttle filed on: 1st, June 2007 \| annual return	Free Download (8 pages)
(371S(NI)) 26/04/06 annual return shuttle filed on: 30th, June 2006 \| annual return	Free Download (9 pages)
(233(NI)) Change of ARD filed on: 19th, April 2006 \| accounts	Free Download (1 page)
(98-2(NI)) Return of allot of shares filed on: 14th, February 2006 \| capital	Free Download (2 pages)
(98-2(NI)) Return of allot of shares filed on: 14th, February 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 14th, February 2006 \| resolution	Free Download (2 pages)
(UDM+A(NI)) Updated mem and arts filed on: 14th, February 2006 \| incorporation	Free Download (8 pages)
(133(NI)) Not of incr in nom cap filed on: 14th, February 2006 \| capital	Free Download (1 page)
(98-2(NI)) Return of allot of shares filed on: 14th, February 2006 \| capital	Free Download (2 pages)
(98-2(NI)) Return of allot of shares filed on: 14th, February 2006 \| capital	Free Download (2 pages)
(98-2(NI)) Return of allot of shares filed on: 14th, February 2006 \| capital	Free Download (2 pages)
(98-2(NI)) Return of allot of shares filed on: 14th, February 2006 \| capital	Free Download (2 pages)
(UDM+A(NI)) Updated mem and arts filed on: 24th, October 2005 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 24th, October 2005 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, April 2005 \| incorporation	Free Download (17 pages)

Companies nearby
Bmi Trailers Limited [0.00 mile]
Magowan Management Services Limited [0.01 mile]
Acrow Rental (ni) Ltd [0.01 mile]
Acrow Formwork (n.i.) Ltd [0.01 mile]


Granville Food Care Limited [0.00 mile]
Easy Energy Ltd [0.01 mile]
Rushmere Ni Limited [0.01 mile]
Jec Group Ltd [0.01 mile]