ARBURG LIMITED -
Company Profile | Company Filings |
Overview
ARBURG LIMITED is a Private Limited Company from and has the status: Active.
ARBURG LIMITED was incorporated 31 years ago on 03/11/1992 and has the registered number: 02761294. The accounts status is SMALL and accounts are next due on 30/09/2024.
ARBURG LIMITED was incorporated 31 years ago on 03/11/1992 and has the registered number: 02761294. The accounts status is SMALL and accounts are next due on 30/09/2024.
ARBURG LIMITED -
This company is listed in the following categories:
28960 - Manufacture of plastics and rubber machinery
28960 - Manufacture of plastics and rubber machinery
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
TACHBROOK PARK DRIVE
CV34 6RH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/10/2023 | 05/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RENATE KEINATH | Apr 1954 | German | Director | 2006-05-01 | CURRENT |
COLIN FRANCIS TIREL | May 1962 | British | Director | 2002-01-01 | CURRENT |
MR MICHAEL ALEXANDER HEHL | Secretary | 2012-10-30 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-11-03 UNTIL 1992-11-25 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-11-03 UNTIL 1992-11-25 | RESIGNED | ||
MR SIMON EDWARD WRIGHTON | Feb 1963 | British | Director | 2011-01-01 UNTIL 2021-03-18 | RESIGNED |
MR STEPHEN HARRY WHITE | Dec 1955 | British | Director | 1995-11-09 UNTIL 2015-03-04 | RESIGNED |
MR WILHELMUS ANTHONIUS MARIA LANKREIJER | Oct 1944 | German | Director | 1992-11-25 UNTIL 1993-03-09 | RESIGNED |
MR KARL ARTHUR HEHL | May 1923 | German | Director | 1993-03-09 UNTIL 2006-05-01 | RESIGNED |
MR EUGEN HEINZ HEHL | Aug 1929 | German | Director | 1929-08-18 UNTIL 2006-05-01 | RESIGNED |
MR ROGER CHARLES EVANS | British | Director | 1993-03-09 UNTIL 1995-01-15 | RESIGNED | |
KENNETH GEORGE DODD | May 1949 | British | Director | 1997-01-01 UNTIL 1998-03-25 | RESIGNED |
FRANCIS SEVERIN DAVIS | Nov 1940 | British | Director | 1995-11-09 UNTIL 2005-11-30 | RESIGNED |
MR HANS DIETRICH KUNTZEN | British | Secretary | 1993-03-09 UNTIL 1995-04-10 | RESIGNED | |
MICHAEL GRANDT | British | Secretary | 1995-04-10 UNTIL 2012-10-30 | RESIGNED | |
MR ROGER CHARLES EVANS | British | Secretary | 1992-11-25 UNTIL 1993-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arburg Holding Gmbh | 2016-10-31 | 72290 Lossburg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |