ATHLONE EXTRUSIONS (U.K.) LIMITED - SOLIHULL


Company Profile Company Filings

Overview

ATHLONE EXTRUSIONS (U.K.) LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
ATHLONE EXTRUSIONS (U.K.) LIMITED was incorporated 39 years ago on 10/07/1984 and has the registered number: 01831340. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ATHLONE EXTRUSIONS (U.K.) LIMITED - SOLIHULL

This company is listed in the following categories:
82110 - Combined office administrative service activities

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

43 DOMINION COURT
SOLIHULL
B91 3RT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOACHIM WERNER Nov 1961 German Director 2017-07-31 CURRENT
PETER NACHBUR Secretary 2017-07-31 CURRENT
ALEXANDER ERNST LOHSE May 1971 German Director 2017-07-31 CURRENT
PATRICIA QUINN Nov 1952 Irish Director 2004-05-21 UNTIL 2004-07-30 RESIGNED
CECIL WALKER Aug 1932 British Director RESIGNED
JOHN BOURKE Jul 1946 Secretary 2001-02-08 UNTIL 2004-05-21 RESIGNED
PATRICK LAWLESS Irish Secretary 2005-08-09 UNTIL 2017-07-31 RESIGNED
JOHN DARA O'REILLY Nov 1972 Secretary 2004-05-21 UNTIL 2004-07-30 RESIGNED
VINCENT OCONNOR Secretary RESIGNED
JAMES MCGEE Apr 1951 Irish Director RESIGNED
MR JOHANNES VAN DER FLIER Jul 1927 Dutch Director RESIGNED
JOHAN SYMOENS Jun 1961 Belgium Director 2001-02-02 UNTIL 2004-07-30 RESIGNED
MR SEAN QUINN Sep 1946 Irish Director 2004-05-21 UNTIL 2004-07-30 RESIGNED
JOHN BROWNE Sep 1945 Irish Director 2004-07-30 UNTIL 2017-07-31 RESIGNED
MR PATRICK JOSEPH PLUNKETT Dec 1950 Irish Director RESIGNED
JOHN DARA O'REILLY Nov 1972 Director 2004-05-21 UNTIL 2004-07-30 RESIGNED
CONOR GERARD MURPHY Jan 1964 Irish Director 2001-02-02 UNTIL 2004-07-02 RESIGNED
ANDRE MARTIN GUSTAAF DE SMET May 1951 Belgian Director 2001-02-02 UNTIL 2004-07-30 RESIGNED
MR LIAM GERARD MCCAFFREY Jan 1963 Irish Director 2004-05-21 UNTIL 2004-07-30 RESIGNED
PATRICK MASTERSON Mar 1968 Irish Director 2004-07-02 UNTIL 2004-07-30 RESIGNED
BEIAN BEAUSANG Mar 1960 Irish Director 2001-02-02 UNTIL 2004-07-02 RESIGNED
ENDA CUNNINGHAM Nov 1963 Irish Director 1998-07-21 UNTIL 2017-07-31 RESIGNED
MICHAEL EDWARD CAWLEY Apr 1954 Irish Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Schweiter Technologies Ag 2017-07-31 Steinhausen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Mcgee 2016-04-06 - 2017-07-31 4/1951 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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QBRC LIMITED MAGHERAFELT Active MICRO ENTITY 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
ATHLONE EXTRUSIONS (U.K.) LIMITED 2023-10-07 31-12-2022 £39,090 Cash £833,580 equity
ATHLONE EXTRUSIONS (U.K.) LIMITED 2022-10-29 31-12-2021 £101,225 Cash £804,293 equity

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