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 - HERTFORDSHIRE

This company is listed in the following categories:
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)

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

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