ENGEL U.K. LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
ENGEL U.K. LIMITED is a Private Limited Company from WARWICK and has the status: Active.
ENGEL U.K. LIMITED was incorporated 60 years ago on 01/04/1964 and has the registered number: 00798939. The accounts status is FULL and accounts are next due on 31/12/2024.
ENGEL U.K. LIMITED was incorporated 60 years ago on 01/04/1964 and has the registered number: 00798939. The accounts status is FULL and accounts are next due on 31/12/2024.
ENGEL U.K. LIMITED - WARWICK
This company is listed in the following categories:
28960 - Manufacture of plastics and rubber machinery
28960 - Manufacture of plastics and rubber machinery
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
APOLLO WAY
WARWICK
CV34 6RW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/11/2023 | 18/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER ANTHONY BORTHWICK | Sep 1964 | British | Director | 2015-06-01 | CURRENT |
| DR. STEFAN ENGLEDER | Nov 1978 | Austrian | Director | 2022-02-01 | CURRENT |
| MR WAYNE BALL | Apr 1968 | British | Director | 2021-10-09 | CURRENT |
| MRS EMMA JUDITH HASTIE | Mar 1976 | British | Director | 2015-06-01 | CURRENT |
| GRAEME HERLIHY | May 1963 | British | Director | 2002-10-01 | CURRENT |
| EMMA HASTIE | Secretary | 2004-09-17 | CURRENT | ||
| KATHERINE MARY MILLATT | Mar 1973 | Secretary | 2000-10-10 UNTIL 2004-09-17 | RESIGNED | |
| DR CHRISTOPH JOHANNES STEGER | Oct 1979 | Austrian | Director | 2016-12-01 UNTIL 2022-01-31 | RESIGNED |
| IRENE SCHWARZ | Dec 1929 | Austrian | Director | RESIGNED | |
| GEORGE SCHWARZ | Feb 1928 | Austrian | Director | RESIGNED | |
| STEPHEN JOHN DAVIES | Oct 1944 | British | Secretary | 2000-02-06 UNTIL 2000-10-10 | RESIGNED |
| ANDREW RICHARD WARREN | Secretary | RESIGNED | |||
| MR CRAIG JAMES POVEY | Jul 1966 | Secretary | 1996-06-16 UNTIL 2000-06-30 | RESIGNED | |
| MR RICHARD ALAN JONES | Feb 1951 | Secretary | 1994-06-01 UNTIL 1996-06-16 | RESIGNED | |
| DR PETER NEUMANN | Feb 1956 | Austria | Director | 2000-10-10 UNTIL 2016-12-01 | RESIGNED |
| NIGEL JOHN BAKER | Dec 1963 | British | Director | 2018-07-01 UNTIL 2024-03-31 | RESIGNED |
| STEPHEN JOHN DAVIES | Oct 1944 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Birgitte Engleder | 2016-04-06 | 10/1952 |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
|
| Ms Helga Neumann | 2016-04-06 | 8/1955 |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |