COPERION LIMITED - CHESTER
Company Profile | Company Filings |
Overview
COPERION LIMITED is a Private Limited Company from CHESTER ENGLAND and has the status: Active.
COPERION LIMITED was incorporated 49 years ago on 27/09/1974 and has the registered number: 01185424. The accounts status is SMALL and accounts are next due on 30/06/2024.
COPERION LIMITED was incorporated 49 years ago on 27/09/1974 and has the registered number: 01185424. The accounts status is SMALL and accounts are next due on 30/06/2024.
COPERION LIMITED - CHESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ARCHWAY HOUSE
CHESTER
CH1 3DR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DTM LEGAL | Corporate Secretary | 2021-05-17 | CURRENT | ||
MR MARKUS PARZER | Sep 1974 | German | Director | 2021-09-06 | CURRENT |
MR KEVIN BUCHLER | Dec 1977 | American | Director | 2017-07-26 | CURRENT |
MR HERBERT ERNST WICKLI | Sep 1932 | Swiss | Director | RESIGNED | |
DR THOMAS PHILIP FORSHAW | Jun 1944 | British | Secretary | 1994-08-30 UNTIL 2006-06-30 | RESIGNED |
HEINZ VERFUERTH | Jul 1962 | Swiss | Director | 2005-01-24 UNTIL 2006-01-11 | RESIGNED |
KARL LEONHARD KELLER | Oct 1934 | Swiss | Director | 1994-01-10 UNTIL 1995-09-30 | RESIGNED |
GUENTER SIMON | Feb 1956 | German | Director | 2003-10-03 UNTIL 2004-02-01 | RESIGNED |
GUENTER SIMON | Feb 1956 | German | Director | 1999-04-26 UNTIL 2001-05-17 | RESIGNED |
WERNER STRAUCH | Jan 1952 | German | Director | 2006-06-30 UNTIL 2009-12-31 | RESIGNED |
WERNER SCHWEIGHAUSER | Jun 1929 | Swiss | Director | RESIGNED | |
DIETER MARTIN SALDEN | Mar 1937 | British | Director | RESIGNED | |
MR KLAUS INGO RÄDISCH | May 1965 | German | Director | 2018-12-14 UNTIL 2021-03-31 | RESIGNED |
RAINER SIGRIST | Dec 1937 | Swiss | Director | 1997-07-01 UNTIL 1999-04-26 | RESIGNED |
MR VINCENT LEROUX | Feb 1973 | French | Director | 2014-12-12 UNTIL 2017-03-01 | RESIGNED |
LUDWIG VETTER | Apr 1967 | Secretary | 2007-12-31 UNTIL 2011-02-28 | RESIGNED | |
MR ULF WITTMANN | Oct 1968 | German | Director | 2011-03-01 UNTIL 2017-03-01 | RESIGNED |
DIETER MARTIN SALDEN | Mar 1937 | British | Secretary | RESIGNED | |
MICHAEL HAMPF | Jan 1967 | Secretary | 2006-07-01 UNTIL 2007-12-31 | RESIGNED | |
MR GERHARD WIRZ | Jul 1966 | Swiss | Director | 2017-03-01 UNTIL 2017-07-17 | RESIGNED |
DOCTOR RICHARD KELLER | Feb 1948 | Swiss | Director | 1997-07-01 UNTIL 2001-05-17 | RESIGNED |
MICHAEL HAMPF | Jan 1967 | Director | 2006-07-01 UNTIL 2007-12-31 | RESIGNED | |
THOMAS KEHL | Mar 1960 | German | Director | 2008-01-22 UNTIL 2014-12-12 | RESIGNED |
WOLFGANG HORN | Aug 1955 | German | Director | 2003-10-03 UNTIL 2004-12-21 | RESIGNED |
MATTHIAS WENER AUGUST SEVERIN GRONIES | Oct 1965 | German | Director | 2005-09-27 UNTIL 2006-05-11 | RESIGNED |
DR THOMAS PHILIP FORSHAW | Jun 1944 | British | Director | 1994-08-30 UNTIL 2006-07-17 | RESIGNED |
MR JOHN FISHER | Apr 1961 | American | Director | 2017-03-01 UNTIL 2018-12-14 | RESIGNED |
CLAUDE ANDRE FISCHER | Oct 1956 | French | Director | 1999-04-26 UNTIL 2003-10-03 | RESIGNED |
COLIN FREDERICK DUMBLETON | Dec 1953 | British | Director | 2005-09-27 UNTIL 2005-10-26 | RESIGNED |
HANS DORNHEIM | Jun 1937 | Swiss | Director | 1995-09-28 UNTIL 1997-06-30 | RESIGNED |
RODOLFO OTTO BRUNNER | Jun 1937 | Swiss | Director | 1995-09-28 UNTIL 1997-06-30 | RESIGNED |
MR ULRICH HUBERT ALOIS BARTEL | Jan 1960 | German | Director | 2021-03-31 UNTIL 2021-09-06 | RESIGNED |
GUENTER BACHMANN | Nov 1954 | German | Director | 2004-09-20 UNTIL 2005-01-28 | RESIGNED |
GUENTER BACHMANN | Nov 1954 | German | Director | 2006-01-12 UNTIL 2008-01-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Coperion Gmbh | 2018-07-03 - 2018-07-03 | Stuttgart |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm |
|
Hillenbrand Inc | 2016-04-06 | Batesville Indiana 47006 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-06-30 | 30-09-2022 | 91,308 Cash 1,647,796 equity |
ACCOUNTS - Final Accounts preparation | 2022-04-05 | 30-09-2021 | 47,517 Cash 1,389,730 equity |
ACCOUNTS - Final Accounts preparation | 2021-06-04 | 30-09-2020 | 90,507 Cash 1,241,118 equity |