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 -

This company is listed in the following categories:
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

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