LUVATA WELWYN GARDEN LTD - HERTFORDSHIRE
Company Profile | Company Filings |
Overview
LUVATA WELWYN GARDEN LTD is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
LUVATA WELWYN GARDEN LTD was incorporated 32 years ago on 12/08/1991 and has the registered number: 02636865. The accounts status is FULL and accounts are next due on 31/12/2024.
LUVATA WELWYN GARDEN LTD was incorporated 32 years ago on 12/08/1991 and has the registered number: 02636865. The accounts status is FULL and accounts are next due on 31/12/2024.
LUVATA WELWYN GARDEN LTD - HERTFORDSHIRE
This company is listed in the following categories:
25620 - Machining
25620 - Machining
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CENTRAPARK, BESSEMER ROAD
HERTFORDSHIRE
AL7 1HT
This Company Originates in : United Kingdom
Previous trading names include:
OUTOKUMPU COPPER NIPPERT LIMITED (until 08/05/2006)
OUTOKUMPU COPPER NIPPERT LIMITED (until 08/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PEKKA KLEEMOLA | Sep 1980 | Finnish | Director | 2022-04-01 | CURRENT |
MR JULIAN ARMITAGE | Secretary | 2022-12-09 | CURRENT | ||
DIRK GREYWITT | May 1965 | American | Director | 2003-04-15 | CURRENT |
MR DAVID ALAN BRANTLEY | Nov 1949 | Usa | Director | 1991-12-09 UNTIL 2003-04-15 | RESIGNED |
WARREN E BARTEL | May 1946 | American | Director | 2003-12-05 UNTIL 2006-05-05 | RESIGNED |
MR DAVID JAMES DAWSON | Feb 1945 | British | Director | 1991-09-10 UNTIL 2003-12-05 | RESIGNED |
ROBIN PAUL DAWSON | Jun 1937 | British | Director | 1991-09-10 UNTIL 1995-03-28 | RESIGNED |
AMANDA DAWSON | Jul 1966 | British | Director | 2003-04-15 UNTIL 2023-12-31 | RESIGNED |
JUSSI HELAVIRTA | Nov 1957 | Finnish | Director | 2006-05-05 UNTIL 2022-04-01 | RESIGNED |
MR OLLI MIKAEL LINDEN | May 1955 | Finnish | Director | 1991-12-09 UNTIL 1995-09-01 | RESIGNED |
MR RUSSELL ALAN NIPPERT | Nov 1937 | Usa | Director | 1991-12-09 UNTIL 2003-12-05 | RESIGNED |
GEOFFREY PALMER | Jul 1943 | British | Director | 1998-01-19 UNTIL 2003-04-15 | RESIGNED |
ROBERT ALAN DYER | May 1951 | British | Director | 1995-09-01 UNTIL 2001-10-26 | RESIGNED |
CCS SECRETARIES LIMITED | Nominee Secretary | 1991-08-12 UNTIL 1991-09-10 | RESIGNED | ||
CCS DIRECTORS LIMITED | Nov 1990 | Nominee Director | 1991-08-12 UNTIL 1991-09-10 | RESIGNED | |
CARLA GRISPINO | American | Secretary | 2003-04-15 UNTIL 2022-12-09 | RESIGNED | |
MR DAVID JAMES DAWSON | Feb 1945 | British | Secretary | 1991-09-12 UNTIL 2003-12-05 | RESIGNED |
ISMO RAUTIAINEN | Mar 1952 | Finnish | Director | 1995-09-01 UNTIL 1998-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mmc Copper Products Oy | 2017-05-02 | Pori | Ownership of shares 75 to 100 percent | |
Mitsubishi Materials Corporation | 2017-05-02 | Tokyo 100-8117 | Ownership of shares 75 to 100 percent | |
Luvata Ohio, Inc | 2016-04-06 | Delaware Delaware | Ownership of shares 75 to 100 percent | |
Luvata Fabrication North America Inc | 2016-04-06 | Kimberly Wisconsin 54136 | Ownership of shares 75 to 100 percent |