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Home > England & Wales Companies > LINDEN GERMANY B LIMITED
Company Information for

LINDEN GERMANY B LIMITED

103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH,
Company Registration Number
02987262
Private Limited Company
Active

Company Overview

About Linden Germany B Ltd
LINDEN GERMANY B LIMITED was founded on 1994-11-07 and has its registered office in Berkshire. The organisation's status is listed as "Active". Linden Germany B Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LINDEN GERMANY B LIMITED
 
Legal Registered Office
103-105 BATH ROAD
SLOUGH
BERKSHIRE
SL1 3UH
Other companies in SL1
 
Filing Information
Company Number 02987262
Company ID Number 02987262
Date formed 1994-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 04:58:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINDEN GERMANY B LIMITED
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Company Officers of LINDEN GERMANY B LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE ANNE-MARIE LOGAN
 Company Secretary 2014-12-16
ARNOUD HENSING
 Director 2018-06-11
MATUS RAJNAK
 Director 2012-07-31
ADRIAN ENNO WEIS
 Director 2016-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL REMEIJER
 Director 2016-01-05 2018-07-13
ELEONORA JONGSMA
 Director 2008-06-30 2016-01-05
ELIZABETH ANNE RICHARDSON
 Company Secretary 2001-12-28 2014-12-16
CHRISTIAN MUNSTERMANN
 Director 2010-03-22 2012-07-31
CHRISTIAN VOELKER
 Director 2010-03-22 2012-07-31
JORG WAHLERS
 Director 2008-06-30 2010-03-22
CORNELIS DIRK JAN KEYZER
 Director 2008-06-30 2010-01-19
COLIN RICHARD DAY
 Director 2001-04-23 2008-06-30
SIMON JEREMY EDWARDS
 Director 2003-02-26 2008-06-30
MARK RAYMOND WILSON
 Director 2003-04-09 2008-06-30
JONATHAN KEITH TOOHEY
 Director 2003-02-26 2003-04-09
ANTHONY FARLEY COBB
 Director 1999-11-30 2003-02-28
JONATHAN HUGH JONES
 Director 2000-06-26 2003-02-24
PAUL JAMES WILSON
 Company Secretary 1996-03-01 2001-12-28
RICHARD EDMUND FRANCIS HOLDRUP
 Director 2000-06-27 2001-04-09
PHILIP DAVID SALTMARSH
 Director 1994-12-21 2000-06-26
MICHAEL FREDERICK TURRELL
 Director 1998-03-31 1999-12-10
IAIN GEORGE DOBBIE
 Director 1994-12-21 1998-03-31
PHILIP DAVID SALTMARSH
 Company Secretary 1995-10-27 1996-03-01
ALEC TAYLOR
 Company Secretary 1994-12-21 1995-10-27
MICHAEL JOHN OTTER
 Director 1994-12-21 1994-12-31
TRUSEC LIMITED
 Nominated Secretary 1994-11-07 1994-12-21
ROBERT ARTHUR REEVE
 Nominated Director 1994-11-07 1994-12-21
DRUSILLA CHARLOTTE JANE ROWE
 Nominated Director 1994-11-07 1994-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARNOUD HENSING LINDEN GERMANY A LIMITED Director 2018-06-11 CURRENT 1994-11-07 Active
MATUS RAJNAK LINDEN GERMANY A LIMITED Director 2012-07-31 CURRENT 1994-11-07 Active
ADRIAN ENNO WEIS LINDEN GERMANY A LIMITED Director 2016-01-05 CURRENT 1994-11-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-01CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-04-06APPOINTMENT TERMINATED, DIRECTOR WOUTER BROUWER
2023-04-06DIRECTOR APPOINTED FRANCOIS JACOBUS PRETORIUS
2022-09-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-18CH01Director's details changed for Wouter Brouwer on 2022-06-17
2022-08-08CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-08-05AP01DIRECTOR APPOINTED WOUTER BROUWER
2022-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN ENNO WEIS
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES
2020-12-30PSC02Notification of Reckitt Benckiser Limited as a person with significant control on 2020-12-15
2020-12-30PSC07CESSATION OF RECKITT BENCKISER (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-10-26AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-06-16AP03Appointment of James Edward Hodges as company secretary on 2020-06-08
2020-06-15TM02Termination of appointment of Christine Anne-Marie Logan on 2020-06-08
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL REMEIJER
2018-06-14AP01DIRECTOR APPOINTED ARNOUD HENSING
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 6000005
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2016-10-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 6000005
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-05-09Annotation
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 6000005
2016-02-12SH19Statement of capital on 2016-02-12 GBP 6,000,005
2016-01-28RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-08-01
2016-01-28ANNOTATIONClarification
2016-01-26SH20Statement by Directors
2016-01-26CAP-SSSolvency Statement dated 01/10/15
2016-01-26RES13Resolutions passed:
  • Share premium account reduced 01/10/2015
2016-01-26SH0130/07/15 STATEMENT OF CAPITAL GBP 6000005
2016-01-12AP01DIRECTOR APPOINTED ADRIAN ENNO WEIS
2016-01-11AP01DIRECTOR APPOINTED PAUL REMEIJER
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ELEONORA JONGSMA
2015-10-30AR0101/08/15 ANNUAL RETURN FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-17AP03Appointment of Christine Anne-Marie Logan as company secretary on 2014-12-16
2014-12-17TM02Termination of appointment of Elizabeth Anne Richardson on 2014-12-16
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 6000004
2014-08-01AR0101/08/14 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-01AR0101/08/13 FULL LIST
2013-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE RICHARDSON / 11/02/2013
2012-11-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-11-07SH1907/11/12 STATEMENT OF CAPITAL GBP 6000004
2012-11-07CAP-SSSOLVENCY STATEMENT DATED 06/07/12
2012-11-07RES13SHARE PREMIUM REDUCED 17/07/2012
2012-11-07SH20STATEMENT BY DIRECTORS
2012-08-15AR0101/08/12 FULL LIST
2012-08-01AP01DIRECTOR APPOINTED MATUS RAJNAK
2012-07-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MUNSTERMANN
2012-07-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN VOELKER
2012-02-21RES01ADOPT ARTICLES 18/05/2011
2012-02-21RES04NC INC ALREADY ADJUSTED 18/05/2011
2011-08-18AR0101/08/11 FULL LIST
2011-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ELEONORA JONGSMA / 18/08/2011
2011-06-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-07AR0101/08/10 FULL LIST
2010-09-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-19AP01DIRECTOR APPOINTED CHRISTIAN VOELKER
2010-04-16AP01DIRECTOR APPOINTED CHRISTIAN MUNSTERMANN
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR JORG WAHLERS
2010-02-16TM01APPOINTMENT TERMINATED, DIRECTOR CORNELIS KEYZER
2009-09-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-04363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-05-06225PREVSHO FROM 30/06/2009 TO 31/12/2008
2009-03-05AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-09-23SASHARE AGREEMENT OTC
2008-09-2388(2)CAPITALS NOT ROLLED UP
2008-09-09SASHARE AGREEMENT OTC
2008-09-0988(2)CAPITALS NOT ROLLED UP
2008-09-08RES01ADOPT ARTICLES 29/07/2008
2008-08-15363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-08-05288aDIRECTOR APPOINTED JORG WAHLERS
2008-08-05288aDIRECTOR APPOINTED CORNELIS DIRK JAN KEYZER
2008-08-05288aDIRECTOR APPOINTED ELEONORA JONGSMA
2008-08-05288bAPPOINTMENT TERMINATED DIRECTOR MARK WILSON
2008-08-05288bAPPOINTMENT TERMINATED DIRECTOR COLIN DAY
2008-08-05288bAPPOINTMENT TERMINATED DIRECTOR SIMON EDWARDS
2008-07-24225PREVSHO FROM 31/12/2008 TO 30/06/2008
2008-04-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-08-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-06363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2006-08-17363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-07-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-08-24353LOCATION OF REGISTER OF MEMBERS
2005-08-24363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-07-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-08-12363aRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-06-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-06123NC INC ALREADY ADJUSTED 31/03/04
2004-04-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-04-06RES04£ NC 5000000/10000000 31/
2003-08-21363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-06-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-23288cDIRECTOR'S PARTICULARS CHANGED
2003-04-17288bDIRECTOR RESIGNED
2003-04-17288aNEW DIRECTOR APPOINTED
2003-03-17288aNEW DIRECTOR APPOINTED
2003-03-17288aNEW DIRECTOR APPOINTED
2003-03-17288bDIRECTOR RESIGNED
2003-03-17288bDIRECTOR RESIGNED
2002-10-02288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LINDEN GERMANY B LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LINDEN GERMANY B LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LINDEN GERMANY B LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of LINDEN GERMANY B LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINDEN GERMANY B LIMITED
Trademarks
We have not found any records of LINDEN GERMANY B LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINDEN GERMANY B LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LINDEN GERMANY B LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where LINDEN GERMANY B LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINDEN GERMANY B LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LINDEN GERMANY B LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL1 3UH