AGFA-GEVAERT LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
AGFA-GEVAERT LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
AGFA-GEVAERT LIMITED was incorporated 115 years ago on 25/05/1909 and has the registered number: 00103198. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2022.
AGFA-GEVAERT LIMITED was incorporated 115 years ago on 25/05/1909 and has the registered number: 00103198. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2022.
AGFA-GEVAERT LIMITED - BIRMINGHAM
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 31/12/2022 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2022 | 05/07/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ERLEND GEENS | Oct 1962 | Belgian | Director | 2008-08-18 | CURRENT |
MR FREDERICK JAC DEHING | May 1972 | Belgian | Director | 2011-01-04 | CURRENT |
MR JOERGEN VAD | Jan 1957 | Danish | Director | 2013-05-01 UNTIL 2017-03-31 | RESIGNED |
ADRIAN MCKENZIE DAY | Jun 1951 | Secretary | RESIGNED | ||
JEREMY JOHNSTON | Jan 1958 | British | Secretary | 2008-10-30 UNTIL 2018-05-31 | RESIGNED |
JEREMY JOHNSTON | British | Secretary | 2008-02-18 UNTIL 2018-05-31 | RESIGNED | |
MR STUART ANDREW MAYFIELD | Secretary | 2018-06-01 UNTIL 2021-05-11 | RESIGNED | ||
ANDREW HUGH MCDAID | British | Secretary | 2006-04-10 UNTIL 2008-02-18 | RESIGNED | |
MR BARRY CHRISTOPHER STONE | May 1960 | British | Secretary | 2002-01-10 UNTIL 2006-04-10 | RESIGNED |
MR DAVID JOHN SPENCER | Dec 1954 | British/English | Director | 2011-01-04 UNTIL 2013-04-19 | RESIGNED |
RENE ADRIEN MARIE-LOUISE PEETERS | Aug 1933 | Belgian | Director | RESIGNED | |
MR LAURENCE GEON ROBERTS | Jan 1946 | British | Director | 2002-03-14 UNTIL 2011-01-31 | RESIGNED |
MORITZ BERNHARD ROGGER | Jun 1957 | Swiss | Director | 1952-04-24 UNTIL 2002-10-14 | RESIGNED |
WOUTER VAN DER KOOIJ | Apr 1942 | Nederlander | Director | 2000-05-01 UNTIL 2000-05-26 | RESIGNED |
MR ADRIAN CHARLES STEVENS | Apr 1958 | British | Director | 2006-04-10 UNTIL 2007-12-31 | RESIGNED |
MR BARRY CHRISTOPHER STONE | May 1960 | British | Director | 2000-01-01 UNTIL 2006-04-10 | RESIGNED |
JOHN VICTOR WEBB | Mar 1929 | British | Director | RESIGNED | |
MR STUART ANDREW MAYFIELD | May 1962 | British | Director | 2018-06-01 UNTIL 2021-05-11 | RESIGNED |
INGRID MERCKX | May 1966 | Belgian | Director | 2002-10-14 UNTIL 2006-10-31 | RESIGNED |
CHARLOTTE GLERUP | May 1965 | Danish | Director | 2008-02-18 UNTIL 2008-10-01 | RESIGNED |
HEIKKI TAPANI KOSKIMIES | Mar 1944 | Finnish | Director | 1995-09-29 UNTIL 1999-12-31 | RESIGNED |
JEREMY JOHNSTON | Jan 1958 | British | Director | 2008-10-30 UNTIL 2018-05-31 | RESIGNED |
FRIERICH HUJER | Feb 1940 | German | Director | 1994-10-05 UNTIL 1999-05-18 | RESIGNED |
DR KLAUS GERLACH | Jan 1935 | German | Director | RESIGNED | |
ADRIAN MCKENZIE DAY | Jun 1951 | Director | RESIGNED | ||
PIERRE VICTOR MARIE COTTENIE | Sep 1954 | Belgian | Director | 1999-05-18 UNTIL 2001-04-24 | RESIGNED |
ANDRE BERGEN | Sep 1950 | Belgian | Director | 2002-03-14 UNTIL 2003-06-06 | RESIGNED |
GUSTAV AHRENS | Feb 1936 | British | Director | RESIGNED | |
LENNART THORSTEN ABERG | Mar 1942 | Swedish | Director | 1992-07-01 UNTIL 1999-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Agfa Gevaert Nv | 2018-04-05 | 2640 Mortsel |
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 |
---|---|---|---|
Micro-entity Accounts - AGFA-GEVAERT LIMITED | 2022-01-29 | 31-12-2020 | £159,014 equity |