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 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
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 |
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 |