Company information:
Linde Sterling Limited (No: 02794358)
Address: KINGSCLERE ROAD, BASINGSTOKE, HAMPSHIRE, RG21 6XJ
Status: Active
Incorporated: 26-Feb-1993
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 05-Dec-2024
Industry Class: 99999 - Dormant Company
Current Director: MARCEL LUDWIG ( DOB: Sep-1980 From: Apr-2023 )
Current Director: SAMMARTANO MASSIMILIANO ( DOB: Jul-1973 From: Jun-2017 )
Current Director: EAMONN PARKER ( DOB: Jul-1978 From: Sep-2018 )
Current Director: MASSIMILIANO SAMMARTANO ( DOB: Jul-1973 From: Jun-2017 )
Current Director: CRAIG WILLIAMSON ( DOB: May-1981 From: Jul-2017 )
Resigned Director: PETER MICHAEL BEST ( DOB: Feb-1953 From: Nov-2006 To: Sep-2007 )
Resigned Director: COLIN BLEBTA ( DOB: Jan-1964 From: Jun-2011 To: Apr-2023 )
Resigned Director: ANDREW HAMILTON DALY ( DOB: Nov-1967 From: Sep-2007 To: May-2018 )
Resigned Director: RICHARD ROBERT FREEMAN ( DOB: Jan-1948 From: Oct-1997 To: Jan-2000 )
Resigned Director: WOLFGANG DIETER GEUECKE ( DOB: Dec-1951 From: Mar-1994 To: Mar-1999 )
Resigned Director: WOLFGANG DIETER GEUECKE ( DOB: Dec-1951 From: Jul-2002 To: Dec-2007 )
Resigned Director: THORSTEN HOFMANN ( DOB: Feb-1965 From: Apr-1999 To: Jul-2002 )
Resigned Director: ROGER WILLIAM HUGHES ( DOB: Jan-1945 From: Jun-1993 To: Jun-2011 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Feb-1993 To: Mar-1993 )
Resigned Director: DAVID KENNETH JONES ( From: Jun-1993 To: Jul-2017 )
Resigned Director: HEINZ JURGENZ ( DOB: Jan-1946 From: Mar-1993 To: Mar-1994 )
Resigned Director: ULRIKE THERESE JUST ( DOB: Mar-1980 From: Oct-2020 To: Oct-2023 )
Resigned Director: BRUNO KULICK ( DOB: Jun-1941 From: Mar-1993 To: Sep-1997 )
Resigned Director: ANDREAS JOHANNES MAHNEL ( DOB: Sep-1960 From: Aug-2001 To: Dec-2001 )
Resigned Director: KERRY JAMES MCDONAGH ( DOB: Oct-1957 From: Sep-2007 To: Sep-2017 )
Resigned Director: BERNARD JAMES MOLLOY ( DOB: Sep-1948 From: Jan-2000 To: Jul-2002 )
Resigned Director: STEPHEN GEOFFREY MOULE ( DOB: Nov-1972 From: Jan-2003 To: Dec-2006 )
Resigned Director: EAMONN PARKER ( DOB: Jul-1978 From: Sep-2018 To: Oct-2023 )
Resigned Director: EAMONN PARKER ( DOB: Jul-1978 From: Sep-2018 To: Oct-2023 )
Resigned Director: WOLFGANG SCHAWE ( From: Mar-1993 To: Jun-1994 )
Resigned Director: FRANK LUDWIG STURM ( DOB: Jan-1961 From: Jun-1994 To: Aug-2001 )
Resigned Director: HUBERTUS ANTONIUS WIJNAND WIJNEN ( DOB: Feb-1964 From: Mar-2008 To: Jun-2011 )
Resigned Secretary: HUNTSMOOR NOMINEES LIMITED ( From: Feb-1993 To: Mar-1993 )
Resigned Secretary: PETER JOHN SIMMONDS ( DOB: Feb-1950 From: Mar-1993 To: Dec-2012 )
Persons of Significant Control:
Kion Group Ag, 8 Thea-Rasche-Strasse, 60549 Frankfurt, Germany: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Linde Material Handling (Uk) Limited, Basingstoke, Hampshire, RG21 6XJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |