LINAMAR AUTOMOTIVE SYSTEMS SWANSEA COMPANY LIMITED
OSWESTRY LINAMAR AUTOMOTIVE SYSTEMS COMPANY LIMITED VISTEON SWANSEA LIMITED

Hellopages » Shropshire » Shropshire » SY10 8NN
Company number 06607794
Status Active
Incorporation Date 2 June 2008
Company Type Private Limited Company
Address SKYJACK UK LTD, UNIT 1 MAES-Y-CLAWDD, MAESBURY ROAD INDUSTRIAL EST, OSWESTRY, SHROPSHIRE, SY10 8NN
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 47,328,681 . The most likely internet sites of LINAMAR AUTOMOTIVE SYSTEMS SWANSEA COMPANY LIMITED are www.linamarautomotivesystemsswanseacompany.co.uk, and www.linamar-automotive-systems-swansea-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Chirk Rail Station is 6.2 miles; to Ruabon Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linamar Automotive Systems Swansea Company Limited is a Private Limited Company. The company registration number is 06607794. Linamar Automotive Systems Swansea Company Limited has been working since 02 June 2008. The present status of the company is Active. The registered address of Linamar Automotive Systems Swansea Company Limited is Skyjack Uk Ltd Unit 1 Maes Y Clawdd Maesbury Road Industrial Est Oswestry Shropshire Sy10 8nn. . FULTON, Roger is a Director of the company. PATTERSON, Charles Robert is a Director of the company. WADE, Brian David is a Director of the company. Secretary HAMMONDS SECRETARIAL SERVICES LIMITED has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director ANNABLE, Michael John has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director DRURY, Leonard Thomas Charles has been resigned. Director FEENEY, Terry has been resigned. Director GAWNE, Stephen has been resigned. Director MCGRAW, Timothy has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Director
FULTON, Roger
Appointed Date: 13 March 2009
63 years old
Director
PATTERSON, Charles Robert
Appointed Date: 07 July 2008
54 years old
Director
WADE, Brian David
Appointed Date: 07 July 2008
62 years old

Resigned Directors

Secretary
HAMMONDS SECRETARIAL SERVICES LIMITED
Resigned: 07 July 2008
Appointed Date: 12 June 2008
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 12 June 2008
Appointed Date: 02 June 2008
Director
ANNABLE, Michael John
Resigned: 27 February 2009
Appointed Date: 07 July 2008
64 years old
Director
CROSSLEY, Peter Mortimer
Resigned: 12 June 2008
Appointed Date: 02 June 2008
68 years old
Director
DRURY, Leonard Thomas Charles
Resigned: 07 July 2008
Appointed Date: 26 June 2008
72 years old
Director
FEENEY, Terry
Resigned: 07 July 2008
Appointed Date: 26 June 2008
60 years old
Director
GAWNE, Stephen
Resigned: 07 July 2008
Appointed Date: 12 June 2008
70 years old
Director
MCGRAW, Timothy
Resigned: 07 July 2008
Appointed Date: 12 June 2008
63 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 12 June 2008
Appointed Date: 02 June 2008

Persons With Significant Control

Linamar Corporation
Notified on: 31 October 2016
Nature of control: Ownership of shares – 75% or more

LINAMAR AUTOMOTIVE SYSTEMS SWANSEA COMPANY LIMITED Events

06 Dec 2016
Confirmation statement made on 31 October 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 47,328,681
28 Oct 2015
Full accounts made up to 31 December 2014
31 Oct 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 47,328,681
...
... and 56 more events
23 Jun 2008
Appointment terminated secretary hammonds secretaries LIMITED
23 Jun 2008
Director appointed stephen gawne
17 Jun 2008
Registered office changed on 17/06/2008 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR
16 Jun 2008
Appointment terminated director peter crossley
02 Jun 2008
Incorporation

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