LINDE CANADA HOLDINGS LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 7XY

Company number 07452670
Status Active
Incorporation Date 26 November 2010
Company Type Private Limited Company
Address THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7XY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Statement by Directors; Solvency Statement dated 31/10/16; Statement of capital on 4 November 2016 USD 400,000,000 CAD 100 . The most likely internet sites of LINDE CANADA HOLDINGS LIMITED are www.lindecanadaholdings.co.uk, and www.linde-canada-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Linde Canada Holdings Limited is a Private Limited Company. The company registration number is 07452670. Linde Canada Holdings Limited has been working since 26 November 2010. The present status of the company is Active. The registered address of Linde Canada Holdings Limited is The Priestley Centre 10 Priestley Road Surrey Research Park Guildford Gu2 7xy. . KELLY, Susan Kathleen is a Secretary of the company. BRACKFIELD, Andrew Christopher is a Director of the company. DEVERS, Dorian Kevin Thomas is a Director of the company. WILLIAMS, Sally Ann is a Director of the company. Director DENNIS, Michael has been resigned. Director FINKEN, Thorben, Dr has been resigned. Director PALMER, Nathan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KELLY, Susan Kathleen
Appointed Date: 26 November 2010
Director
BRACKFIELD, Andrew Christopher
Appointed Date: 26 November 2010
69 years old
Director
DEVERS, Dorian Kevin Thomas
Appointed Date: 21 January 2013
49 years old
Director
WILLIAMS, Sally Ann
Appointed Date: 10 December 2015
55 years old

Resigned Directors

Director
DENNIS, Michael
Resigned: 10 April 2012
Appointed Date: 26 November 2010
67 years old
Director
FINKEN, Thorben, Dr
Resigned: 20 January 2013
Appointed Date: 26 November 2010
54 years old
Director
PALMER, Nathan
Resigned: 15 April 2016
Appointed Date: 10 April 2012
54 years old

Persons With Significant Control

Linde Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LINDE CANADA HOLDINGS LIMITED Events

04 Nov 2016
Statement by Directors
04 Nov 2016
Solvency Statement dated 31/10/16
04 Nov 2016
Statement of capital on 4 November 2016
  • USD 400,000,000
  • CAD 100
04 Nov 2016
Resolutions
  • RES13 ‐ Reduce share prem a/c 31/10/2016
  • RES06 ‐ Resolution of reduction in issued share capital
06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
...
... and 28 more events
12 Oct 2011
Annual return made up to 30 September 2011 with full list of shareholders
13 Jul 2011
Director's details changed for Dr Thorben Finken on 10 May 2011
06 Jan 2011
Statement of capital following an allotment of shares on 10 December 2010
  • CAD 459,709,371
  • USD 400,000,000
06 Jan 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
26 Nov 2010
Incorporation

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