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Liniar Limited

03360857

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

FLAMSTEAD HOUSE, DENBY, DE5 8JX
Incorporated 28/04/1997

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

22230
Manufacture of builders' ware of plastic

Officers

Mrs Monika Bailey

secretary · Since 22/02/2019

Also on 4 other boards

Mrs Monika Bailey

director · Since 22/02/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Mr Paul Boyd Cornett

director · Since 01/11/2019

ATTORNEY

AMERICAN · UNITED STATES · Age 49

Also on 28 other boards

Mr Scott Michael Zuehlke

director · Since 01/11/2019

SVP, CGO AND TREASURER

AMERICAN · UNITED STATES · Age 49

Also on 4 other boards

Mr Christopher Mark Alderson

director · Since 19/04/2024

PRESIDENT EUROPEAN FENESTRATION

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Persons with Significant Control

Quanex Building Products Corporation

75–100% shares
75–100% votes

945 Bunker Hill Road, Suite 900, Houston, 77024

Reg: 26-1561397 · Usa · Incorporated In The Usa Publically Traded

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 02/12/2015Registered 04/12/2015Satisfied 03/08/2016
Charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 02/11/2015Registered 05/11/2015Satisfied 03/08/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 19/03/2013Registered 05/04/2013Satisfied 10/06/2015
charge
satisfied

LEUMI ABL LIMITED

Created 23/11/2011Registered 25/11/2011Satisfied 18/06/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 21/09/2009Registered 03/10/2009Satisfied 18/06/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 21/09/2009Registered 30/09/2009Satisfied 04/11/2015
charge
satisfied

ADVANTAGE TRANSITION BRIDGE FUND LIMITED

Created 25/08/2009Registered 04/09/2009Satisfied 09/11/2011
charge
satisfied

LEUMI ABL LIMITED

Created 25/06/2009Registered 01/07/2009Satisfied 18/06/2015
charge
satisfied

FLAMSTEAD HOLDINGS LIMITED

Created 08/04/2009Registered 11/04/2009Satisfied 23/12/2014
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 31/01/2007Registered 12/02/2007Satisfied 10/07/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/03/2005Registered 31/03/2005Satisfied 10/07/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/04/1998Registered 16/04/1998Satisfied 26/03/2005