LINERTECH SOLUTIONS LIMITED
BIRMINGHAM BEAVERBAG LIMITED

Hellopages » West Midlands » Birmingham » B3 2RT

Company number 01525354
Status Liquidation
Incorporation Date 29 October 1980
Company Type Private Limited Company
Address C/O MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Statement by Directors; Statement of capital on 29 December 2016 GBP 1 . The most likely internet sites of LINERTECH SOLUTIONS LIMITED are www.linertechsolutions.co.uk, and www.linertech-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linertech Solutions Limited is a Private Limited Company. The company registration number is 01525354. Linertech Solutions Limited has been working since 29 October 1980. The present status of the company is Liquidation. The registered address of Linertech Solutions Limited is C O Mazars Llp 45 Church Street Birmingham B3 2rt. . DEN HARTOGH, Klaas Pieter is a Director of the company. PAAPE, Abraham Cornelius is a Director of the company. Secretary DOWSON, Mary has been resigned. Secretary ORVIS, Peter has been resigned. Director ANDERSON, Paul has been resigned. Director CARISLE, Timothy Julian has been resigned. Director CUNNINGHAM, Scott Thomas has been resigned. Director DOWSON, Charles David has been resigned. Director KULLBERG, Loek Frans Jacob has been resigned. Director ORVIS, Peter has been resigned. Director VAN WISSEN, Jacobus Cornelis Jozef has been resigned. Director WILSON, Alan has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Director
DEN HARTOGH, Klaas Pieter
Appointed Date: 10 March 2016
59 years old

Director
PAAPE, Abraham Cornelius
Appointed Date: 10 March 2016
65 years old

Resigned Directors

Secretary
DOWSON, Mary
Resigned: 07 June 2002

Secretary
ORVIS, Peter
Resigned: 11 April 2014
Appointed Date: 07 June 2002

Director
ANDERSON, Paul
Resigned: 12 June 2006
Appointed Date: 07 June 2002
59 years old

Director
CARISLE, Timothy Julian
Resigned: 30 September 2007
Appointed Date: 20 February 2007
69 years old

Director
CUNNINGHAM, Scott Thomas
Resigned: 10 March 2016
Appointed Date: 11 July 2008
54 years old

Director
DOWSON, Charles David
Resigned: 07 June 2002
87 years old

Director
KULLBERG, Loek Frans Jacob
Resigned: 10 March 2016
Appointed Date: 01 November 2013
70 years old

Director
ORVIS, Peter
Resigned: 22 February 2007
Appointed Date: 07 June 2002
71 years old

Director
VAN WISSEN, Jacobus Cornelis Jozef
Resigned: 31 October 2013
Appointed Date: 11 July 2008
72 years old

Director
WILSON, Alan
Resigned: 12 September 2008
Appointed Date: 20 February 2007
66 years old

Persons With Significant Control

Mr Abraham Cornelis Paape
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

Mr Klaas Pieter Den Hartogh
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

LINERTECH SOLUTIONS LIMITED Events

24 Jan 2017
Accounts for a dormant company made up to 31 March 2016
29 Dec 2016
Statement by Directors
29 Dec 2016
Statement of capital on 29 December 2016
  • GBP 1

29 Dec 2016
Solvency Statement dated 21/12/16
29 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital

...
... and 93 more events
10 Jan 1987
Return made up to 14/11/86; full list of members

01 May 1986
Full accounts made up to 31 March 1985

01 May 1986
Return made up to 16/09/85; full list of members

18 Jun 1981
Allotment of shares
29 Oct 1980
Incorporation