Back to search

Linak-Uk Limited

02483800

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ACTUATION HOUSE CRYSTAL DRIVE, SMETHWICK, B66 1RJ
Incorporated 22/03/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46690
Wholesale of other machinery and equipment

Officers

Bent Jensen

director · Since 22/03/1992

COMPANY DIRECTOR

DANISH · DENMARK · Age 74

Mr John Anthony Turner

director · Since 01/10/2013

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Andrew John Pugh

secretary · Since 14/11/2016

Persons with Significant Control

Mr John Anthony Turner

Significant control

British · England · Age 51

Actuation House Crystal Drive, Smethwick, B66 1RJ

Notified 06/04/2016

Mr Andrew John Pugh

Significant control

British · England · Age 63

Actuation House Crystal Drive, Smethwick, B66 1RJ

Notified 06/04/2016

Mr Bent Jensen

Significant control

Danish · Denmark · Age 74

Actuation House Crystal Drive, Smethwick, B66 1RJ

Notified 06/04/2016

Linak A/S

75–100% shares

Group Headquarters, Smedevaenget 8, 6430 Nordborg

Reg: Dk84368059 · Denmark · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

MERITA BANK PLC

Created 30/11/2000Registered 12/12/2000Satisfied 06/12/2007
charge
satisfied

MERITA BANK PLC

Created 07/11/2000Registered 13/11/2000Satisfied 06/12/2007
charge
satisfied

YORKSHIRE BANK PLC

Created 27/06/2000Registered 04/07/2000Satisfied 23/11/2000