Active
Company Information for LINCOLN ELECTRIC (U.K.) LIMITED
MANSFIELD ROAD, ASTON, SHEFFIELD, SOUTH YORKSHIRE, S26 2BS,
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Company Registration Number
01982670
Private Limited Company
Active |
Company Name | |
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LINCOLN ELECTRIC (U.K.) LIMITED | |
Legal Registered Office | |
MANSFIELD ROAD ASTON SHEFFIELD SOUTH YORKSHIRE S26 2BS Other companies in S26 | |
Company Number | 01982670 | |
---|---|---|
Company ID Number | 01982670 | |
Date formed | 1986-01-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 11:53:29 |
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Officer | Role | Date Appointed |
---|---|---|
AMANDA JAYNE CRESSWELL |
||
MICHAEL ALEXANDER CHALMERS |
||
DANIEL JOHN MARASCALCHI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATHIAS HALLMAN |
Director | ||
RICARDO JOSÉ LOURENÇO BRANCO |
Company Secretary | ||
ANDREW STUART HOBBS |
Company Secretary | ||
THOMAS ANTHONY FLOHN |
Director | ||
THOMAS PATRICK DAVISON |
Company Secretary | ||
MICHAEL DAVID LEBLANC |
Director | ||
MICHAEL ALEXANDER CHALMERS |
Company Secretary | ||
RAFAEL DE LA CARIDAD FERNANDEZ |
Director | ||
JOSEPH GREGORY DORIA |
Director | ||
JOHN DAVID KIRKWOOD |
Director | ||
STEPHEN WILFIN |
Director | ||
ANTHONY REID |
Director | ||
CHARLES HOWARD MURRAY |
Director | ||
JAMES MCKENZIE CLARK |
Director | ||
ANTHONY SMEATON |
Director | ||
CHARLES ROBERT HUGHES |
Director | ||
ANTHONY ARTHUR MASSARO |
Director | ||
HUGH PRIOR |
Director | ||
KEITH ELLIOT COWAN |
Director | ||
JAMES F CLAUSON |
Director | ||
QYUIND AASBO |
Director | ||
ROLV LEANDER JONASSEN |
Director | ||
ANTHONY REID |
Director | ||
JOHN GONZALEZ |
Director | ||
WILLIAM ISAAC MISKOE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINCOLN ELECTRIC WELDING UK LIMITED | Director | 2018-06-06 | CURRENT | 1986-03-03 | Liquidation | |
LINCOLN ELECTRIC UK HOLDINGS LIMITED | Director | 2018-03-14 | CURRENT | 2006-10-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Creation of 1 ordinary share of 1 16/02/2024</ul> | ||
16/02/24 STATEMENT OF CAPITAL GBP 5550001 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR DANIEL IUSTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL IUSTON | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Pieter Arno Swart as company secretary on 2020-05-27 | |
TM02 | Termination of appointment of Christopher John Price on 2020-05-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR DANIEL IUSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN MARASCALCHI | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Christopher John Price as company secretary on 2019-03-18 | |
TM02 | Termination of appointment of Amanda Jayne Cresswell on 2019-03-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL JOHN MARASCALCHI | |
CH01 | Director's details changed for Mr Michael Alexander Chalmers on 2018-02-12 | |
PSC02 | Notification of Lincoln Electric Uk Holdings Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHIAS HALLMAN | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS AMANDA JAYNE YOUNG on 2016-11-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 5550000 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Miss Amanda Jayne Young as company secretary on 2016-01-29 | |
TM02 | Termination of appointment of Ricardo José Lourenço Branco on 2016-01-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 5550000 | |
AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr. Ricardo José Lourenço Branco as company secretary on 2015-04-09 | |
TM02 | Termination of appointment of Andrew Stuart Hobbs on 2015-03-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 5550000 | |
AR01 | 29/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATHIAS HALLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FLOHN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 29/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | Appointment of Mr Andrew Stuart Hobbs as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS DAVISON | |
AR01 | 29/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 29/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THOMAS ANTHONY FLOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEBLANC | |
AP03 | SECRETARY APPOINTED MR THOMAS PATRICK DAVISON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CHALMERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHALMERS / 01/12/2007 | |
363a | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 29/06/05; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 29/06/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | |
122 | £ IC 6650000/6450000 23/12/02 £ SR 200000@1=200000 | |
122 | £ IC 6450000/6050000 30/09/02 £ SR 400000@1=400000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | |
122 | £ IC 7150000/6650000 24/06/02 £ SR 500000@1=500000 | |
122 | £ NC 10430000/9930000 24/06/02 | |
122 | £ IC 7650000/7150000 22/03/02 £ SR 500000@1=500000 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
122 | £ IC 8150000/7650000 17/12/01 £ SR 500000@1=500000 | |
122 | £ IC 8680000/8150000 24/09/01 £ SR 530000@1=530000 | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER ARTICLES 04/05/00 | |
123 | £ NC 6000000/10430000 04/05/00 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/05/00 | |
ORES14 | £4,430,000 04/05/00 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/07/99 | |
363s | RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LINCOLN ELECTRIC (U.K.) LIMITED
The top companies supplying to UK government with the same SIC code (24340 - Cold drawing of wire) as LINCOLN ELECTRIC (U.K.) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |