LENZING FIBERS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
LENZING FIBERS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
LENZING FIBERS LIMITED was incorporated 95 years ago on 23/01/1929 and has the registered number: 00236624. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LENZING FIBERS LIMITED was incorporated 95 years ago on 23/01/1929 and has the registered number: 00236624. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LENZING FIBERS LIMITED - BIRMINGHAM
This company is listed in the following categories:
20600 - Manufacture of man-made fibres
20600 - Manufacture of man-made fibres
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE
BIRMINGHAM
B3 2JR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TENCEL LIMITED (until 03/05/2005)
TENCEL LIMITED (until 03/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2023 | 28/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADRIAN CHARLES FRANCIS DODDS | May 1965 | British | Director | 2012-07-06 | CURRENT |
JEMMA LOUISE TURRELL | Secretary | 2022-12-30 | CURRENT | ||
MR PETER LLOYD ROGERS | Dec 1947 | British | Director | 2000-09-08 UNTIL 2001-12-31 | RESIGNED |
GLENN ANTHONY BURTON FLETCHER | Oct 1963 | British | Secretary | 2004-11-09 UNTIL 2007-02-28 | RESIGNED |
ADRIAN CHARLES FRANCIS DODDS | Secretary | 2019-01-25 UNTIL 2022-12-30 | RESIGNED | ||
MR CHRISTOPHER WILLIAM GREENWOOD | Mar 1958 | British | Secretary | 2004-05-04 UNTIL 2004-11-09 | RESIGNED |
MR GEOFFREY CHARLES WILLIAM CUNNINGTON | Nov 1954 | Secretary | RESIGNED | ||
DAVID ALAN STEVENS | Dec 1947 | British | Secretary | 1995-06-23 UNTIL 2004-05-04 | RESIGNED |
MICHAEL JOHN PROCTOR | Aug 1952 | British | Director | 2002-02-08 UNTIL 2012-07-06 | RESIGNED |
MISS JEMMA LOUISE TURRELL | Jun 1973 | British | Director | 2020-11-05 UNTIL 2022-12-29 | RESIGNED |
DAVID ALAN STEVENS | Dec 1947 | British | Director | RESIGNED | |
MR JOHN WILLIAM STEEN | Aug 1944 | British | Director | RESIGNED | |
ROBERT JOHN SMITH | May 1954 | British | Director | 2005-01-31 UNTIL 2012-11-09 | RESIGNED |
DENNIS ARTHUR SMITH | Aug 1941 | British | Director | 1998-01-09 UNTIL 1999-12-10 | RESIGNED |
PATRICK SHANLEY | Apr 1954 | British | Director | 1994-01-01 UNTIL 1998-01-09 | RESIGNED |
MR ANDREW PAUL RONCHETTI | Nov 1963 | British | Director | 2018-03-21 UNTIL 2020-09-30 | RESIGNED |
MR CHRISTOPHER WILLIAM GREENWOOD | Mar 1958 | British | Director | 1999-09-01 UNTIL 2004-11-09 | RESIGNED |
MARK TIMOTHY LEJMAN | Oct 1956 | British | Director | 1999-09-01 UNTIL 2004-03-11 | RESIGNED |
PETER LUDWIG LANDL | Oct 1961 | Austrian | Director | 2004-05-04 UNTIL 2005-01-31 | RESIGNED |
DOCTOR ANDREW SCOTT HOPKINS | Jan 1948 | British | Director | 1994-01-01 UNTIL 2000-11-15 | RESIGNED |
BRIAN FULLEYLOVE | Feb 1945 | British | Director | 1995-02-20 UNTIL 2001-12-31 | RESIGNED |
GORDON ARDEN CAMPBELL | Oct 1946 | British | Director | RESIGNED | |
GLENN ANTHONY BURTON FLETCHER | Oct 1963 | British | Director | 2004-11-09 UNTIL 2007-02-28 | RESIGNED |
GEOFFREY HOWARD BLACKBURN | Dec 1943 | British | Director | 2002-02-08 UNTIL 2003-07-29 | RESIGNED |
JOHN ALLAN BEDNALL | Apr 1948 | British | Director | 2000-11-15 UNTIL 2002-01-22 | RESIGNED |
DAVID THOMAS WILKINSON | Oct 1939 | British | Director | 1996-11-11 UNTIL 2000-09-08 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2007-03-01 UNTIL 2019-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lenzing Aktiengesellschaft | 2016-04-06 | Lenzing |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |