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Company Information for

LINAMAR LIGHT METALS BELFAST LIMITED

C/O Tughans Llp, The Ewart, 3 Bedford Square, Belfast, BT2 7EP,

Company Registration Number

NI022131

Private Limited Company

Active

Company Overview

About Linamar Light Metals Belfast Ltd

LINAMAR LIGHT METALS BELFAST LIMITED was founded on 1988-11-15 and has its registered office in Belfast. The organisation's status is listed as "Active". Linamar Light Metals Belfast Limited is a Private Limited Company registered in NORTHERN IRELAND 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

LINAMAR LIGHT METALS BELFAST LIMITED

Legal Registered Office

C/O Tughans Llp, The Ewart
3 Bedford Square
Belfast
BT2 7EP
Other companies in BT1

Previous Names

MONTUPET (U.K.) LIMITED

02/02/2021

Filing Information

Company Number		NI022131
Company ID Number		NI022131
Date formed		1988-11-15
Country		NORTHERN IRELAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2024-06-07
Return next due		2025-06-21
Type of accounts		FULL
VAT Number /Sales tax ID		GB517100101

Last Datalog update:	2024-06-11 13:46:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LINAMAR LIGHT METALS BELFAST LIMITED

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Company Officers of LINAMAR LIGHT METALS BELFAST LIMITED

Current Directors

Officer	Role	Date Appointed
ROGER BRENT FULTON	Company Secretary	2017-04-26
MICHAEL BRISON	Director	2017-04-26
ROGER BRENT FULTON	Director	2017-04-26
DALE SCHNEIDER	Director	2017-04-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SYLVAIN GAUTHIER	Director	2017-04-26	2018-05-04
MARC MAJUS	Company Secretary	1988-11-15	2017-01-31
DIDIER CROZET	Director	2010-12-08	2017-01-31
STEPHANE MAGNAN	Director	2011-09-01	2017-01-31
MARC MAJUS	Director	2011-09-01	2017-01-31
PHILIPPE MAUDUIT	Director	1988-11-15	2017-01-31
MICHEL HARAN	Director	1988-11-15	2010-12-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROGER BRENT FULTON	CALCAST LIMITED	Director	2017-04-27	CURRENT	2000-05-11	Active - Proposal to Strike off
ROGER BRENT FULTON	WILLACE (U.K.) LIMITED	Director	2017-04-26	CURRENT	1988-11-15	Active - Proposal to Strike off
ROGER BRENT FULTON	GESFITEC LIMITED	Director	2017-04-26	CURRENT	1990-01-08	Active
ROGER BRENT FULTON	B.S. TOOLING LIMITED	Director	2017-04-26	CURRENT	1988-11-15	Active - Proposal to Strike off
ROGER BRENT FULTON	LINAMAR AUTOMOTIVE SYSTEMS SWANSEA COMPANY LIMITED	Director	2009-03-13	CURRENT	2008-06-02	Active - Proposal to Strike off
DALE SCHNEIDER	CALCAST LIMITED	Director	2017-04-27	CURRENT	2000-05-11	Active - Proposal to Strike off
DALE SCHNEIDER	WILLACE (U.K.) LIMITED	Director	2017-04-26	CURRENT	1988-11-15	Active - Proposal to Strike off
DALE SCHNEIDER	GESFITEC LIMITED	Director	2017-04-26	CURRENT	1990-01-08	Active
DALE SCHNEIDER	B.S. TOOLING LIMITED	Director	2017-04-26	CURRENT	1988-11-15	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-06-11		CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES
2024-01-24		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-01-24		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2024-01-24		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2024-01-24		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2024-01-24		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2024-01-24		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2024-01-24		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2024-01-24		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2023-07-03		REGISTERED OFFICE CHANGED ON 03/07/23 FROM The Ewart Bedford Square Belfast BT2 7EP Northern Ireland
2023-06-07		CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-06-02		APPOINTMENT TERMINATED, DIRECTOR SAM COCCA
2023-06-02		DIRECTOR APPOINTED MR CHRISTON CHARLES FRANKS
2023-03-01		APPOINTMENT TERMINATED, DIRECTOR ROGER BRENT FULTON
2023-03-01		Termination of appointment of Roger Brent Fulton on 2023-03-01
2023-02-22		FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-11	AUD	AUDITOR'S RESIGNATION
2022-03-10	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-07	CS01	CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES
2021-04-14	AP01	DIRECTOR APPOINTED MR JOHN MOORE MCMICHAEL
2021-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRISON
2021-02-25	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2021-02-02	RES15	CHANGE OF COMPANY NAME 02/02/21
2020-06-10	CS01	CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-06-02	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2020-06-01	AP01	DIRECTOR APPOINTED MR SAM COCCA
2019-06-11	CS01	CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2018-11-12	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-22	CS01	CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-05-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SYLVAIN GAUTHIER
2017-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-15	LATEST SOC	15/06/17 STATEMENT OF CAPITAL;GBP 7900002
2017-06-15	CS01	CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DIDIER CROZET
2017-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MARC MAJUS
2017-05-11	AP01	DIRECTOR APPOINTED MICHAEL BRISON
2017-05-11	AP01	DIRECTOR APPOINTED ROGER BRENT FULTON
2017-05-11	AP01	DIRECTOR APPOINTED DALE SCHNEIDER
2017-05-09	TM02	Termination of appointment of Marc Majus on 2017-01-31
2017-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MAUDUIT
2017-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHANE MAGNAN
2017-05-08	AP03	Appointment of Roger Brent Fulton as company secretary on 2017-04-26
2017-05-08	AP01	DIRECTOR APPOINTED SYLVAIN GAUTHIER
2016-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-22	LATEST SOC	22/06/16 STATEMENT OF CAPITAL;GBP 7900002
2016-06-22	AR01	07/06/16 ANNUAL RETURN FULL LIST
2015-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-16	LATEST SOC	16/06/15 STATEMENT OF CAPITAL;GBP 7900002
2015-06-16	AR01	07/06/15 ANNUAL RETURN FULL LIST
2014-07-04	LATEST SOC	04/07/14 STATEMENT OF CAPITAL;GBP 7900002
2014-07-04	AR01	07/06/14 ANNUAL RETURN FULL LIST
2014-06-19	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-07-05	AR01	07/06/13 ANNUAL RETURN FULL LIST
2013-07-05	CH03	SECRETARY'S DETAILS CHNAGED FOR MARC MAJUS on 2013-07-01
2013-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE MAUDUIT / 01/07/2013
2013-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARC MAJUS / 01/07/2013
2013-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE MAGNAN / 01/07/2013
2013-05-03	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-07-05	AR01	07/06/12 FULL LIST
2012-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE MAUDUIT / 04/07/2012
2012-04-04	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-09-08	AP01	DIRECTOR APPOINTED MARC MAJUS
2011-09-08	AP01	DIRECTOR APPOINTED STEPHANE MAGNAN
2011-06-28	AR01	07/06/11 FULL LIST
2011-04-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHEL HARAN
2010-12-16	AP01	DIRECTOR APPOINTED DIDIER CROZET
2010-12-03	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-30	AR01	07/06/10 FULL LIST
2010-01-31	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-11-06	AC(NI)	31/12/07 ANNUAL ACCTS
2008-02-19	411B(NI)	DISPOSAL OR CHARGED PROP
2008-02-19	411B(NI)	DISPOSAL OR CHARGED PROP
2007-11-08	AC(NI)	31/12/06 ANNUAL ACCTS
2007-06-21	371S(NI)	07/06/07 ANNUAL RETURN SHUTTLE
2007-01-15	AC(NI)	31/12/05 ANNUAL ACCTS
2006-08-08	371S(NI)	07/06/06 ANNUAL RETURN SHUTTLE
2006-03-12	AC(NI)	31/12/04 ANNUAL ACCTS
2005-06-22	371S(NI)	07/06/05 ANNUAL RETURN SHUTTLE
2005-05-17	AC(NI)	31/12/03 ANNUAL ACCTS
2004-11-04	252(NI)	NOTICE OF INTS OUTSIDE UK
2004-08-05	371S(NI)	07/06/04 ANNUAL RETURN SHUTTLE
2003-08-09	AC(NI)	31/12/02 ANNUAL ACCTS
2003-06-27	371S(NI)	07/06/03 ANNUAL RETURN SHUTTLE
2003-04-29	AURES(NI)	AUDITOR RESIGNATION
2002-10-10	AC(NI)	31/12/01 ANNUAL ACCTS
2002-06-19	371S(NI)	07/06/02 ANNUAL RETURN SHUTTLE
2001-09-29	AC(NI)	31/12/00 ANNUAL ACCTS
2001-06-14	371S(NI)	07/06/01 ANNUAL RETURN SHUTTLE
2000-10-19	AC(NI)	31/12/99 ANNUAL ACCTS
2000-06-21	371S(NI)	07/06/00 ANNUAL RETURN SHUTTLE
2000-02-10	AC(NI)	31/12/98 ANNUAL ACCTS
1999-11-03	252(NI)	NOTICE OF INTS OUTSIDE UK
1999-06-21	371S(NI)	07/06/99 ANNUAL RETURN SHUTTLE
1999-03-16	371S(NI)	07/06/98 ANNUAL RETURN SHUTTLE
1998-12-03	AC(NI)	31/12/97 ANNUAL ACCTS
1998-11-05	252(NI)	NOTICE OF INTS OUTSIDE UK
1998-02-05	AC(NI)	31/12/96 ANNUAL ACCTS
1997-10-23	252(NI)	NOTICE OF INTS OUTSIDE UK
1997-09-10	371S(NI)	07/06/97 ANNUAL RETURN SHUTTLE
1996-11-04	AC(NI)	31/12/95 ANNUAL ACCTS
1996-07-01	371S(NI)	07/06/96 ANNUAL RETURN SHUTTLE
1995-11-23	296(NI)	CHANGE OF DIRS/SEC
1995-11-02	AC(NI)	31/12/94 ANNUAL ACCTS
1995-09-25	371S(NI)	11/06/95 ANNUAL RETURN SHUTTLE
1995-08-17	402(NI)	PARS RE MORTAGE
1995-01-30	AC(NI)	31/12/93 ANNUAL ACCTS
1994-11-04	252(NI)	NOTICE OF INTS OUTSIDE UK

Industry Information

SIC/NAIC Codes

24 - Manufacture of basic metals

245 - Casting of metals

24530 - Casting of light metals

Licences & Regulatory approval

We could not find any licences issued to LINAMAR LIGHT METALS BELFAST 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 LINAMAR LIGHT METALS BELFAST LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE OR CHARGE	1995-08-17	Outstanding	DEPT ECONOMIC DEV.
DEBENTURE	1994-01-17	Outstanding	DEPARTMENT OF ECOMOMIC DEVELOPMENT
DEBENTURE	1993-06-01	Outstanding	DEPARTMENT OF ECONOMIC DEVELOPMENT
DEBENTURE	1992-11-11	Outstanding	DEPARTMENT OF ECONOMIC DEVELOPMENT
DEBENTURE	1992-10-23	Outstanding	DEPARTMENT OF ECONOMIC DEVELOPMENT
DEBENTURE	1991-07-25	Outstanding	DEPARTMENT OF ECONOMIC DEVELOPMENT
DEBENTURE	1990-11-16	Outstanding	DEPARTMENT OF ECONOMIC DEVELOPMENT
DEBENTURE	1988-12-12	Partially Satisfied	INDUSTRIAL DEVELOPMENT BOARD FOR NORTHERN IRELAND (THE DEPARTMENT OF ECONOMIC DEVELOPMENT)

Intangible Assets

Patents

We have not found any records of LINAMAR LIGHT METALS BELFAST LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LINAMAR LIGHT METALS BELFAST LIMITED

Trademarks

We have not found any records of LINAMAR LIGHT METALS BELFAST LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LINAMAR LIGHT METALS BELFAST 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 (24530 - Casting of light metals) as LINAMAR LIGHT METALS BELFAST LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LINAMAR LIGHT METALS BELFAST 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 LINAMAR LIGHT METALS BELFAST 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 LINAMAR LIGHT METALS BELFAST LIMITED any grants or awards.

Ownership

We could not find any group structure information

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