CASTOLIN EUTECTIC LIMITED - REDDITCH
Company Profile | Company Filings |
Overview
CASTOLIN EUTECTIC LIMITED is a Private Limited Company from REDDITCH ENGLAND and has the status: Active.
CASTOLIN EUTECTIC LIMITED was incorporated 76 years ago on 08/03/1948 and has the registered number: 00450581. The accounts status is SMALL and accounts are next due on 30/09/2024.
CASTOLIN EUTECTIC LIMITED was incorporated 76 years ago on 08/03/1948 and has the registered number: 00450581. The accounts status is SMALL and accounts are next due on 30/09/2024.
CASTOLIN EUTECTIC LIMITED - REDDITCH
This company is listed in the following categories:
46720 - Wholesale of metals and metal ores
46720 - Wholesale of metals and metal ores
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
UNIT 3 OAK TREE PARK
REDDITCH
B98 9NW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EUTECTIC COMPANY LIMITED (until 07/05/2009)
EUTECTIC COMPANY LIMITED (until 07/05/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL CUND | Sep 1971 | British | Director | 2016-08-02 | CURRENT |
MR MARCIN MELCER | Mar 1972 | Polish | Director | 2016-08-02 | CURRENT |
MR WILLIAM ERNEST FOX | Jun 1930 | Secretary | 1992-08-03 UNTIL 1995-04-10 | RESIGNED | |
MR NICO ALEXANDER REGENTE | Mar 1977 | German | Director | 2012-08-23 UNTIL 2019-12-01 | RESIGNED |
MR JOACHIM MORNHINWEG | Mar 1959 | German | Director | 2008-10-01 UNTIL 2011-12-31 | RESIGNED |
MR DEREK MACK | Jun 1955 | British | Director | 1993-05-06 UNTIL 2001-09-30 | RESIGNED |
ANDREW FLETCHER ROAKE | Nov 1951 | Director | 2004-11-01 UNTIL 2008-09-30 | RESIGNED | |
FLORIAN CARL EDUARD ANTON VON GROPPER | Sep 1961 | German | Secretary | 2004-03-17 UNTIL 2004-10-05 | RESIGNED |
ANDREW FLETCHER ROAKE | Nov 1951 | Secretary | 2004-11-01 UNTIL 2008-09-30 | RESIGNED | |
ANDREW ORREY | Feb 1962 | British | Secretary | 1995-04-10 UNTIL 1997-01-31 | RESIGNED |
MR KEITH ADRIAN SEWELL | Mar 1946 | Director | RESIGNED | ||
GARRETT CRONIN | Oct 1962 | Irish | Secretary | 2000-01-14 UNTIL 2002-10-30 | RESIGNED |
MICHEAL GEOFFREY CANE | Apr 1967 | British | Secretary | 1998-07-01 UNTIL 2000-01-21 | RESIGNED |
DAVID CHARLES BLAKEBROUGH | Secretary | 1997-03-11 UNTIL 1998-06-30 | RESIGNED | ||
MR WILFRIED BEER | Jun 1953 | German | Secretary | 2008-10-01 UNTIL 2011-12-31 | RESIGNED |
STEVEN MICHAEL ADAMSON | Secretary | 2002-10-30 UNTIL 2003-12-17 | RESIGNED | ||
MR KEITH ADRIAN SEWELL | Mar 1946 | Secretary | RESIGNED | ||
DONALD CHARLES WIGGINS | Jun 1959 | British | Director | 1998-09-01 UNTIL 2003-05-31 | RESIGNED |
FLORIAN CARL EDUARD ANTON VON GROPPER | Sep 1961 | German | Director | 2003-04-01 UNTIL 2004-10-05 | RESIGNED |
FREDERICO WASSERMAN | Jun 1960 | American | Director | 1998-07-01 UNTIL 1999-08-30 | RESIGNED |
DR MARTIN KIRCHGASSNER | Apr 1967 | Austrian | Director | 2012-08-23 UNTIL 2016-08-02 | RESIGNED |
WARREN LEWIS | Dec 1960 | British | Director | 2005-07-01 UNTIL 2008-04-10 | RESIGNED |
GARRETT CRONIN | Oct 1962 | Irish | Director | 2000-01-14 UNTIL 2003-09-30 | RESIGNED |
PAUL A KAMMER | Oct 1937 | Usa | Director | 1995-04-01 UNTIL 1998-03-31 | RESIGNED |
PETER ANDREW HETHERINGTON | Feb 1931 | British | Director | RESIGNED | |
MR KARL JONAS GUNNARSSON | Jun 1965 | Swedish | Director | 2011-01-31 UNTIL 2012-08-23 | RESIGNED |
MR WILLIAM ERNEST FOX | Jun 1930 | Director | RESIGNED | ||
STEPHEN ROLAND DUNN | Oct 1963 | British | Director | 2003-10-01 UNTIL 2005-06-30 | RESIGNED |
MICHEAL GEOFFREY CANE | Apr 1967 | British | Director | 1998-07-01 UNTIL 2000-01-21 | RESIGNED |
MR WILFRIED BEER | Jun 1953 | German | Director | 2008-10-01 UNTIL 2011-12-31 | RESIGNED |
DR MARTIN BECK | Feb 1967 | German | Director | 2001-10-01 UNTIL 2003-04-01 | RESIGNED |
MR FRANK BALCHANDANI | Feb 1938 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Castolin Eutectic Gmbh | 2020-04-01 | 65830 Kriftel |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
Messer Cutting Systems Gmbh | 2016-04-06 - 2020-04-01 | Redditch |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Castolin Eutectic Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-06 | 31-12-2022 | £30,103 Cash £-307,540 equity |
Castolin Eutectic Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-10 | 31-12-2021 | £43,032 Cash £-1,888,679 equity |
Castolin Eutectic Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-29 | 31-12-2020 | £59,375 Cash £-1,819,053 equity |
Castolin Eutectic Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-25 | 31-12-2019 | £36,917 Cash £-1,640,110 equity |
Castolin Eutectic Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-13 | 31-12-2018 | £39,840 Cash £-1,795,614 equity |
Castolin Eutectic Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-27 | 31-12-2017 | £48,966 Cash £-1,864,901 equity |