Company number 09548112
Status Active
Incorporation Date 17 April 2015
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration ten events have happened. The last three records are Appointment of Oakwood Corporate Secretary Limited as a secretary on 23 February 2017; Registered office address changed from Unit 11, M11 Business Link Parsonage Lane Stansted Essex CM24 8GF England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 20 March 2017; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of LINEBACKER UK LIMITED are www.linebackeruk.co.uk, and www.linebacker-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linebacker Uk Limited is a Private Limited Company.
The company registration number is 09548112. Linebacker Uk Limited has been working since 17 April 2015.
The present status of the company is Active. The registered address of Linebacker Uk Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire United Kingdom Wa14 2dt. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. CANNON, James Michael is a Director of the company. TORRES, Raymond is a Director of the company. The company operates in "Manufacture of other plastic products".
Current Directors
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 23 February 2017
Persons With Significant Control
Mr Marc Wolpow
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Geoffrey Rehnert
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
LINEBACKER UK LIMITED Events
20 Mar 2017
Appointment of Oakwood Corporate Secretary Limited as a secretary on 23 February 2017
20 Mar 2017
Registered office address changed from Unit 11, M11 Business Link Parsonage Lane Stansted Essex CM24 8GF England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 20 March 2017
06 Feb 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
13 Jan 2017
Current accounting period shortened from 30 April 2016 to 31 December 2015
19 Dec 2016
Registration of charge 095481120001, created on 9 December 2016
...
... and 0 more events
20 Jul 2016
Confirmation statement made on 19 July 2016 with updates
22 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
18 Sep 2015
Registered office address changed from 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to Unit 11, M11 Business Link Parsonage Lane Stansted Essex CM24 8GF on 18 September 2015
11 Aug 2015
Appointment of Mr James Michael Cannon as a director on 10 August 2015
17 Apr 2015
Incorporation
Statement of capital on 2015-04-17