LINFIELD PRECISION ENGINEERING LIMITED
UNITS 22, AND 23 HUFFWOOD TRADING ESTATE, BILLINGSHURST RH14 9UR- Active
- Private Limited Company
- Company No. 05119534
- Last Updated: 01 Mar 2024
Company Profile
LINFIELD PRECISION ENGINEERING LIMITED was incorporated on Wednesday, May 5, 2004 as a Private Limited Company with registered address in BILLINGSHURST. LINFIELD PRECISION ENGINEERING LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 20 years 9 months and 18 days.
| Name | LINFIELD PRECISION ENGINEERING LIMITED |
|---|---|
| Company number | 05119534 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 22 AND 23 HUFFWOOD TRADING ESTATE BILLINGSHURST RH14 9UR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Matthew Linfield Nationality: British |
Dates: Friday, March 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven Linfield Nationality: British |
Dates: Friday, May 5, 2017 - Saturday, March 30, 2019
significant influence or control
|
| Mr Richard Linfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LINFIELD PRECISION ENGINEERING LIMITED | 05 May 2004 |