ANDRITZ FABRICS AND ROLLS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ANDRITZ FABRICS AND ROLLS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANDRITZ FABRICS AND ROLLS HOLDINGS LIMITED was incorporated 19 years ago on 24/06/2004 and has the registered number: 05162571. The accounts status is FULL and accounts are next due on 30/09/2024.
ANDRITZ FABRICS AND ROLLS HOLDINGS LIMITED was incorporated 19 years ago on 24/06/2004 and has the registered number: 05162571. The accounts status is FULL and accounts are next due on 30/09/2024.
ANDRITZ FABRICS AND ROLLS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
100 BISHOPSGATE
LONDON
EC2N 4AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
XERIUM TECHNOLOGIES LIMITED (until 24/03/2020)
XERIUM TECHNOLOGIES LIMITED (until 24/03/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2023 | 08/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HARALD WEIMER | May 1964 | German | Director | 2018-03-09 | CURRENT |
JOCHEN MÜLLER | Oct 1973 | German | Director | 2020-01-30 | CURRENT |
STEPHEN ROBERT LIGHT | Jul 1946 | United States Citizen | Director | 2008-04-18 UNTIL 2012-08-31 | RESIGNED |
DAVID GRANELLI MAFFUCCI | Nov 1950 | American | Director | 2009-06-23 UNTIL 2010-08-13 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 2004-06-24 UNTIL 2012-04-20 | RESIGNED | ||
PETER JOHN WILLIAMSON | Apr 1966 | British | Director | 2009-06-23 UNTIL 2010-02-19 | RESIGNED |
ANDREW MICHAEL WHITE | Aug 1967 | British | Director | 2006-08-22 UNTIL 2012-04-19 | RESIGNED |
MR JAMES ANDREW POWERS | Aug 1961 | American | Director | 2012-08-31 UNTIL 2014-08-21 | RESIGNED |
THEODORE ORBAN | Dec 1953 | Us Citizen | Director | 2010-02-19 UNTIL 2012-10-03 | RESIGNED |
MICHAEL PATRICK O'DONNELL | May 1955 | American | Director | 2004-06-24 UNTIL 2009-05-01 | RESIGNED |
MS TERESA KAYE POSEY-KAZAGLIS | Feb 1963 | American | Director | 2014-08-21 UNTIL 2015-11-20 | RESIGNED |
MR PAUL FRANCIS MYERSCOUGH | Apr 1948 | British | Director | 2004-06-24 UNTIL 2008-09-30 | RESIGNED |
MR KEVIN MCDOUGALL | Aug 1958 | United States | Director | 2012-10-03 UNTIL 2016-03-31 | RESIGNED |
MR OLIVER HAKEL | Aug 1971 | German | Director | 2014-12-01 UNTIL 2018-03-09 | RESIGNED |
THOMAS GUTIERREZ | Oct 1948 | American | Director | 2004-06-24 UNTIL 2008-02-07 | RESIGNED |
JOHN ROLAND CORMIER | Jan 1947 | American | Director | 2004-06-24 UNTIL 2006-08-04 | RESIGNED |
MR MICHAEL STEVEN BUCHANAN | Dec 1958 | American | Director | 2013-01-10 UNTIL 2014-12-01 | RESIGNED |
MR MICHAEL FRANCIS BLY | Jul 1966 | American | Director | 2016-04-01 UNTIL 2020-01-30 | RESIGNED |
ANTHONY STEWART BENTON | Apr 1957 | British | Director | 2004-06-24 UNTIL 2006-08-25 | RESIGNED |
MARSHALL HOWARD WOODWORTH | Feb 1958 | American | Director | 2006-08-22 UNTIL 2009-05-11 | RESIGNED |
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED | Corporate Secretary | 2012-04-20 UNTIL 2018-07-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Andritz Ag | 2019-03-21 | Graz |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ANDRITZ_FABRICS_AND_ROLLS - Accounts | 2023-09-21 | 31-12-2022 | £40 Cash £40,760 equity |