Linpac Packaging China Holdings Limited. net worth, address, company information. Free

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Linpac Packaging China Holdings Limited (number 05972505) is a private limited company legally formed on 2006-10-19. The business was registered at Linpac Wakefield Road, Featherstone, Pontefract WF7 5DE. Changed on 2008-08-06, the previous name the firm utilized was Linpac Plastics China Holdings Limited. Linpac Packaging China Holdings Limited is operating under Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name	Linpac Packaging China Holdings Limited
Number	05972505
Date of Incorporation:	Thursday 19th October 2006
End of financial year:	31 December
Address:	Linpac Wakefield Road, Featherstone, Pontefract, WF7 5DE
SIC code:	70100 - Activities of head offices

Moving to the 1 managing director that can be found in the aforementioned business, we can name: Mark R. (in the company from 08 March 2021). The Companies House lists 2 persons of significant control, namely: Linpac Packaging Ltd. can be found at Wakefield Road, Featherstone, WF7 5DE Pontefract. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Victor K. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Linpac Packaging Ltd.

4 June 2016

Address	Wakefield Road Wakefield Road, Featherstone, Pontefract, WF7 5DE, England
Legal authority	Laws Of England
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	949597
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Victor K.

6 April 2016 - 4 May 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to Friday 31st December 2021 filed on: 29th, December 2022 \| accounts	Free Download (26 pages)

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(AA) Full accounts data made up to Friday 31st December 2021 filed on: 29th, December 2022 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 14th, December 2021 \| accounts	Free Download (27 pages)
(TM02) Termination of appointment as a secretary on Friday 18th June 2021 filed on: 23rd, June 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 8th March 2021 filed on: 6th, April 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 8th March 2021. filed on: 6th, April 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 3rd, February 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 19th, December 2019 \| accounts	Free Download (20 pages)
(TM02) Termination of appointment as a secretary on Thursday 31st October 2019 filed on: 8th, November 2019 \| officers	Free Download (1 page)
(AP03) Appointment (date: Friday 1st November 2019) of a secretary filed on: 8th, November 2019 \| officers	Free Download (2 pages)
(CH01) On Tuesday 17th September 2019 director's details were changed filed on: 18th, September 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 1st July 2019. filed on: 16th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 1st July 2019 filed on: 16th, August 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 31st, October 2018 \| accounts	Free Download (18 pages)
(TM02) Termination of appointment as a secretary on Monday 29th January 2018 filed on: 29th, January 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: Monday 29th January 2018) of a secretary filed on: 29th, January 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 8th, August 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 5th, May 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 19th October 2015 filed on: 22nd, October 2015 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 22nd October 2015 capital
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 15th, May 2015 \| accounts	Free Download (16 pages)
(TM01) Director's appointment was terminated on Tuesday 31st March 2015 filed on: 18th, April 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 19th October 2014 filed on: 26th, October 2014 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on Tuesday 30th September 2014 filed on: 2nd, October 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 16th, May 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 19th October 2013 filed on: 27th, November 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 5th, August 2013 \| accounts	Free Download (15 pages)
(AD01) Change of registered office on Monday 11th March 2013 from 3180 Park Square Birmingham Business Park Birmingham West Midlands B37 7YN filed on: 11th, March 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 19th October 2012 filed on: 20th, November 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 13th, August 2012 \| accounts	Free Download (15 pages)
(TM01) Director's appointment was terminated on Thursday 29th March 2012 filed on: 19th, April 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 19th October 2011 filed on: 15th, November 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 17th, August 2011 \| accounts	Free Download (15 pages)
(CH03) On Tuesday 19th October 2010 secretary's details were changed filed on: 9th, May 2011 \| officers	Free Download (1 page)
(CH01) On Tuesday 19th October 2010 director's details were changed filed on: 6th, May 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 6th May 2011 filed on: 6th, May 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 19th October 2010 filed on: 8th, November 2010 \| annual return	Free Download (5 pages)
(CH01) On Tuesday 19th October 2010 director's details were changed filed on: 5th, November 2010 \| officers	Free Download (2 pages)
(CH01) On Tuesday 19th October 2010 director's details were changed filed on: 5th, November 2010 \| officers	Free Download (2 pages)
(CH01) On Tuesday 19th October 2010 director's details were changed filed on: 5th, November 2010 \| officers	Free Download (2 pages)
(CH01) On Saturday 16th October 2010 director's details were changed filed on: 5th, November 2010 \| officers	Free Download (2 pages)
(CH03) On Tuesday 19th October 2010 secretary's details were changed filed on: 5th, November 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 28th September 2010. filed on: 28th, September 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 27th September 2010 filed on: 27th, September 2010 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 7th, May 2010 \| accounts	Free Download (29 pages)
(AP01) New director appointment on Wednesday 20th January 2010. filed on: 20th, January 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Wednesday 20th January 2010 filed on: 20th, January 2010 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 14th, January 2010 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 4th, January 2010 \| accounts	Free Download (15 pages)
(CH01) On Wednesday 4th November 2009 director's details were changed filed on: 4th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 19th October 2009 filed on: 4th, November 2009 \| annual return	Free Download (5 pages)
(CH01) On Friday 23rd October 2009 director's details were changed filed on: 4th, November 2009 \| officers	Free Download (2 pages)
(CH01) On Friday 23rd October 2009 director's details were changed filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
(CH01) On Friday 23rd October 2009 director's details were changed filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
(CH01) On Friday 23rd October 2009 director's details were changed filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
(CH01) On Friday 23rd October 2009 director's details were changed filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
(288a) On Thursday 6th August 2009 Secretary appointed filed on: 6th, August 2009 \| officers	Free Download (2 pages)
(288b) On Thursday 6th August 2009 Appointment terminated secretary filed on: 6th, August 2009 \| officers	Free Download (1 page)
(363a) Period up to Tuesday 21st October 2008 - Annual return with full member list filed on: 21st, October 2008 \| annual return	Free Download (4 pages)
(288a) On Friday 26th September 2008 Director appointed filed on: 26th, September 2008 \| officers	Free Download (2 pages)
(288a) On Friday 26th September 2008 Director appointed filed on: 26th, September 2008 \| officers	Free Download (2 pages)
(288a) On Friday 26th September 2008 Director appointed filed on: 26th, September 2008 \| officers	Free Download (2 pages)
(288b) On Friday 12th September 2008 Appointment terminated director filed on: 12th, September 2008 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 13th, August 2008 \| accounts	Free Download (13 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 8th, August 2008 \| incorporation	Free Download (11 pages)
(CERTNM) Company name changed linpac plastics china holdings LIMITEDcertificate issued on 06/08/08 filed on: 2nd, August 2008 \| change of name	Free Download (3 pages)
(288b) On Tuesday 13th May 2008 Appointment terminated director filed on: 13th, May 2008 \| officers	Free Download (1 page)
(288a) On Tuesday 13th May 2008 Director appointed filed on: 13th, May 2008 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution regarding election filed on: 23rd, January 2008 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution regarding election filed on: 23rd, January 2008 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 23rd, January 2008 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution regarding election filed on: 23rd, January 2008 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 23rd, January 2008 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 23rd, January 2008 \| resolution
(363a) Period up to Friday 16th November 2007 - Annual return with full member list filed on: 16th, November 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Friday 16th November 2007 - Annual return with full member list filed on: 16th, November 2007 \| annual return	Free Download (3 pages)
(288a) On Monday 18th December 2006 New director appointed filed on: 18th, December 2006 \| officers	Free Download (2 pages)
(288a) On Monday 18th December 2006 New director appointed filed on: 18th, December 2006 \| officers	Free Download (2 pages)
(288a) On Monday 18th December 2006 New director appointed filed on: 18th, December 2006 \| officers	Free Download (4 pages)
(288a) On Monday 18th December 2006 New secretary appointed filed on: 18th, December 2006 \| officers	Free Download (1 page)
(288a) On Monday 18th December 2006 New director appointed filed on: 18th, December 2006 \| officers	Free Download (10 pages)
(288a) On Monday 18th December 2006 New director appointed filed on: 18th, December 2006 \| officers	Free Download (4 pages)
(288a) On Monday 18th December 2006 New secretary appointed filed on: 18th, December 2006 \| officers	Free Download (1 page)
(288a) On Monday 18th December 2006 New director appointed filed on: 18th, December 2006 \| officers	Free Download (10 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 11th, December 2006 \| incorporation	Free Download (11 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 11th, December 2006 \| incorporation	Free Download (11 pages)
(225) Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 11th, December 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 11/12/06 from: level 1, exchange house primrose street london EC2A 2HS filed on: 11th, December 2006 \| address	Free Download (1 page)
(287) Registered office changed on 11/12/06 from: level 1, exchange house primrose street london EC2A 2HS filed on: 11th, December 2006 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 11th, December 2006 \| accounts	Free Download (1 page)
(288b) On Monday 11th December 2006 Director resigned filed on: 11th, December 2006 \| officers	Free Download (1 page)
(288b) On Monday 11th December 2006 Secretary resigned filed on: 11th, December 2006 \| officers	Free Download (1 page)
(288b) On Monday 11th December 2006 Director resigned filed on: 11th, December 2006 \| officers	Free Download (1 page)
(288b) On Monday 11th December 2006 Secretary resigned filed on: 11th, December 2006 \| officers	Free Download (1 page)
(CERTNM) Company name changed precis (2654) LIMITEDcertificate issued on 01/12/06 filed on: 1st, December 2006 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed precis (2654) LIMITEDcertificate issued on 01/12/06 filed on: 1st, December 2006 \| change of name	Free Download (3 pages)
(NEWINC) Company registration filed on: 19th, October 2006 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 19th, October 2006 \| incorporation	Free Download (15 pages)

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