FLSMIDTH (UK) LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
FLSMIDTH (UK) LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
FLSMIDTH (UK) LIMITED was incorporated 98 years ago on 07/09/1925 and has the registered number: 00208271. The accounts status is FULL and accounts are next due on 31/12/2023.
FLSMIDTH (UK) LIMITED was incorporated 98 years ago on 07/09/1925 and has the registered number: 00208271. The accounts status is FULL and accounts are next due on 31/12/2023.
FLSMIDTH (UK) LIMITED - ALTRINCHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
This Company Originates in : United Kingdom
Previous trading names include:
FLSMIDTH DORR-OLIVER EIMCO UK LIMITED (until 02/11/2009)
FLSMIDTH DORR-OLIVER EIMCO UK LIMITED (until 02/11/2009)
DORR-OLIVER EIMCO UK LIMITED (until 02/10/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/06/2023 | 22/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW MARK CALLAGHAN | May 1962 | British | Director | 2020-06-24 | CURRENT |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2012-06-11 | CURRENT | ||
| MICHAEL GRUE | Oct 1976 | Danish | Director | 2024-04-24 | CURRENT |
| JAKOB GRUNFELD | Jun 1968 | Danish | Director | 2024-04-24 | CURRENT |
| IBRAHIM HASSAN MOUSTAFA HASSAN | Dec 1980 | Egyptian | Director | 2023-04-27 | CURRENT |
| GWEN KLEES | Dec 1962 | Canadian | Secretary | 2006-05-05 UNTIL 2007-08-10 | RESIGNED |
| NEIL CAMERON BEATON | Feb 1946 | British | Director | 1997-05-30 UNTIL 2003-02-14 | RESIGNED |
| COBBETTS (SECRETARIAL) LIMITED | Corporate Secretary | 2003-04-23 UNTIL 2012-06-11 | RESIGNED | ||
| COBBETTS LIMITED | Corporate Secretary | 2000-03-31 UNTIL 2003-04-23 | RESIGNED | ||
| ROBERT EARL COOMES | Sep 1946 | American | Director | RESIGNED | |
| ANTHONY JAMES DURANT | Feb 1967 | British | Director | 2022-03-08 UNTIL 2023-02-28 | RESIGNED |
| KLAUS DIETER GRUNER | Sep 1940 | German | Director | 1996-10-01 UNTIL 2004-04-01 | RESIGNED |
| STEPHEN HARRINGTON | British | Secretary | 2007-08-10 UNTIL 2020-06-24 | RESIGNED | |
| MR DANIEL A BERGERON | Secretary | RESIGNED | |||
| DAVID GLYN ISAAC | British | Secretary | 1997-10-06 UNTIL 2000-03-31 | RESIGNED | |
| ROBERT HENRY HUGH KENDALL | Secretary | RESIGNED | |||
| MR LASZLO GEORGE BONNYAY | Mar 1938 | American | Director | RESIGNED | |
| MR DAVID BRIAN WOODRUFF | Jul 1956 | British | Director | 2002-12-04 UNTIL 2016-08-03 | RESIGNED |
| MR STUART ALAN HELEY | Jun 1950 | British | Director | 2004-04-01 UNTIL 2020-07-03 | RESIGNED |
| MR ERIC D WOODHEAD | Aug 1934 | British | Director | RESIGNED | |
| RICHARD VERREAULT | Apr 1963 | Canadian | Director | 2006-06-30 UNTIL 2007-08-10 | RESIGNED |
| MICHAEL SMITHLIN | Dec 1939 | American | Director | 1995-09-15 UNTIL 1999-10-25 | RESIGNED |
| GEORGE LUIS ROBLES | Feb 1950 | America | Director | 2007-08-10 UNTIL 2010-04-28 | RESIGNED |
| LIAM MACNAMARA | Nov 1966 | British | Director | 2010-04-28 UNTIL 2022-03-11 | RESIGNED |
| GRAHAM STUART LAWES | Mar 1959 | British | Director | 2006-06-30 UNTIL 2007-08-10 | RESIGNED |
| MR IAN R JEFFCOAT | Mar 1950 | Australian | Director | 1993-01-01 UNTIL 1998-02-28 | RESIGNED |
| MARK THOMAS HODDER | Mar 1962 | British | Director | 2005-10-01 UNTIL 2006-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Mark Callaghan | 2023-02-28 - 2023-04-27 | 5/1962 | Rugby Warwickshire | Right to appoint and remove directors |
| Flsmidth & Co. A/S | 2017-01-01 | Copenhagen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |