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 - BIRMINGHAM

This company is listed in the following categories:
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

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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

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