Linings & Hoses Limited (registration number 05891410) is a private limited company founded on 2006-07-31 originating in England. This firm was registered at C/O Penningtons Manches Cooper Llp 11Th Floor, 45 Church Street, Birmingham B3 2RT. Changed on 2006-09-29, the previous name the firm used was Panesar Ltd. Linings & Hoses Limited is operating under Standard Industrial Classification: 45200 which stands for "maintenance and repair of motor vehicles".

Company details

Name Linings & Hoses Limited
Number 05891410
Date of Incorporation: 2006-07-31
End of financial year: 31 December
Address: C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, B3 2RT
SIC code: 45200 - Maintenance and repair of motor vehicles

When it comes to the 1 managing director that can be found in this particular business, we can name: John C. (appointed on 24 May 2022). The official register indexes 5 persons of significant control, namely: Alliance Automotive Uk Limited can be found at Basing View, RG21 4DZ Basingstoke. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stuart S. has 1/2 or less of shares, 1/2 or less of voting rights, Neil S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30
Current Assets 1,543,012 1,577,058 1,756,720 1,952,144 1,639,304 1,644,255 1,563,494 1,543,171 1,667,137 1,522,480
Fixed Assets 377,329 407,340 442,106 450,054 416,970 294,198 177,485 - - -
Intangible Fixed Assets 117,251 109,501 101,751 93,001 85,251 - - - - -
Number Shares Allotted 882 882 806 806 806 - - - - -
Shareholder Funds 531,109 533,723 539,207 610,762 501,728 - - - - -
Tangible Fixed Assets 260,078 297,839 340,355 357,053 331,719 - - - - -
Total Assets Less Current Liabilities 634,856 660,092 695,030 763,589 630,399 531,769 472,055 528,612 719,404 623,267

People with significant control

Alliance Automotive Uk Limited
24 May 2022
Address Matrix House Basing View, Basingstoke, RG21 4DZ, England
Legal authority The Laws Of England
Legal form Private Company Limited By Shares
Country registered England
Place registered The Registrar Of Companies In England
Registration number 03430230
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stuart S.
6 April 2016 - 24 May 2022
Nature of control: 25-50% voting rights
25-50% shares
Neil S.
6 April 2016 - 24 May 2022
Nature of control: 25-50% voting rights
25-50% shares
Neil S.
31 July 2016 - 31 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Stuart S.
31 July 2016 - 31 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Extension of current accouting period to December 31, 2022
filed on: 7th, November 2022 | accounts
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