LINDEN GERMANY B LIMITED
BERKSHIRE

Hellopages » Berkshire » Slough » SL1 3UH

Company number 02987262
Status Active
Incorporation Date 7 November 1994
Company Type Private Limited Company
Address 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Statement of capital on 12 February 2016 GBP 6,000,005 . The most likely internet sites of LINDEN GERMANY B LIMITED are www.lindengermanyb.co.uk, and www.linden-germany-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Linden Germany B Limited is a Private Limited Company. The company registration number is 02987262. Linden Germany B Limited has been working since 07 November 1994. The present status of the company is Active. The registered address of Linden Germany B Limited is 103 105 Bath Road Slough Berkshire Sl1 3uh. . LOGAN, Christine Anne-Marie is a Secretary of the company. RAJNAK, Matus is a Director of the company. REMEIJER, Paul is a Director of the company. WEIS, Adrian Enno is a Director of the company. Secretary RICHARDSON, Elizabeth Anne has been resigned. Secretary SALTMARSH, Philip David has been resigned. Secretary TAYLOR, Alec has been resigned. Secretary WILSON, Paul James has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director COBB, Anthony Farley has been resigned. Director DAY, Colin Richard has been resigned. Director DOBBIE, Iain George has been resigned. Director EDWARDS, Simon Jeremy has been resigned. Director HOLDRUP, Richard Edmund Francis has been resigned. Director JONES, Jonathan Hugh has been resigned. Director JONGSMA, Eleonora has been resigned. Director KEYZER, Cornelis Dirk Jan has been resigned. Director MUNSTERMANN, Christian has been resigned. Director OTTER, Michael John has been resigned. Nominee Director REEVE, Robert Arthur has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director SALTMARSH, Philip David has been resigned. Director TOOHEY, Jonathan Keith has been resigned. Director TURRELL, Michael Frederick has been resigned. Director VOELKER, Christian has been resigned. Director WAHLERS, Jorg has been resigned. Director WILSON, Mark Raymond has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LOGAN, Christine Anne-Marie
Appointed Date: 16 December 2014
Director
RAJNAK, Matus
Appointed Date: 31 July 2012
54 years old
Director
REMEIJER, Paul
Appointed Date: 05 January 2016
73 years old
Director
WEIS, Adrian Enno
Appointed Date: 05 January 2016
56 years old

Resigned Directors

Secretary
RICHARDSON, Elizabeth Anne
Resigned: 16 December 2014
Appointed Date: 28 December 2001
Secretary
SALTMARSH, Philip David
Resigned: 01 March 1996
Appointed Date: 27 October 1995
Secretary
TAYLOR, Alec
Resigned: 27 October 1995
Appointed Date: 21 December 1994
Secretary
WILSON, Paul James
Resigned: 28 December 2001
Appointed Date: 01 March 1996
Nominee Secretary
TRUSEC LIMITED
Resigned: 21 December 1994
Appointed Date: 07 November 1994
Director
COBB, Anthony Farley
Resigned: 28 February 2003
Appointed Date: 30 November 1999
81 years old
Director
DAY, Colin Richard
Resigned: 30 June 2008
Appointed Date: 23 April 2001
70 years old
Director
DOBBIE, Iain George
Resigned: 31 March 1998
Appointed Date: 21 December 1994
88 years old
Director
EDWARDS, Simon Jeremy
Resigned: 30 June 2008
Appointed Date: 26 February 2003
64 years old
Director
HOLDRUP, Richard Edmund Francis
Resigned: 09 April 2001
Appointed Date: 27 June 2000
71 years old
Director
JONES, Jonathan Hugh
Resigned: 24 February 2003
Appointed Date: 26 June 2000
69 years old
Director
JONGSMA, Eleonora
Resigned: 05 January 2016
Appointed Date: 30 June 2008
58 years old
Director
KEYZER, Cornelis Dirk Jan
Resigned: 19 January 2010
Appointed Date: 30 June 2008
57 years old
Director
MUNSTERMANN, Christian
Resigned: 31 July 2012
Appointed Date: 22 March 2010
54 years old
Director
OTTER, Michael John
Resigned: 31 December 1994
Appointed Date: 21 December 1994
90 years old
Nominee Director
REEVE, Robert Arthur
Resigned: 21 December 1994
Appointed Date: 07 November 1994
94 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 21 November 1994
Appointed Date: 07 November 1994
64 years old
Director
SALTMARSH, Philip David
Resigned: 26 June 2000
Appointed Date: 21 December 1994
86 years old
Director
TOOHEY, Jonathan Keith
Resigned: 09 April 2003
Appointed Date: 26 February 2003
61 years old
Director
TURRELL, Michael Frederick
Resigned: 10 December 1999
Appointed Date: 31 March 1998
82 years old
Director
VOELKER, Christian
Resigned: 31 July 2012
Appointed Date: 22 March 2010
60 years old
Director
WAHLERS, Jorg
Resigned: 22 March 2010
Appointed Date: 30 June 2008
61 years old
Director
WILSON, Mark Raymond
Resigned: 30 June 2008
Appointed Date: 09 April 2003
57 years old

Persons With Significant Control

Reckitt Benckiser (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LINDEN GERMANY B LIMITED Events

25 Oct 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 1 August 2016 with updates
12 Feb 2016
Statement of capital on 12 February 2016
  • GBP 6,000,005
28 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 1 August 2015
26 Jan 2016
Statement by Directors
...
... and 126 more events
08 Jan 1995
Accounting reference date notified as 31/12
08 Jan 1995
Registered office changed on 08/01/95 from: 35 basinghall street london EC2V 5DB
08 Jan 1995
Registered office changed on 08/01/95 from: 35 basinghall street, london, EC2V 5DB
22 Dec 1994
Company name changed trushelfco (no. 2048) LIMITED\certificate issued on 22/12/94
07 Nov 1994
Incorporation

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