KAUTEX TEXTRON (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
KAUTEX TEXTRON (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KAUTEX TEXTRON (UK) LIMITED was incorporated 36 years ago on 30/03/1988 and has the registered number: 02237833. The accounts status is FULL and accounts are next due on 31/03/2024.
KAUTEX TEXTRON (UK) LIMITED was incorporated 36 years ago on 30/03/1988 and has the registered number: 02237833. The accounts status is FULL and accounts are next due on 31/03/2024.
KAUTEX TEXTRON (UK) LIMITED - LONDON
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
23 BEDFORD ROW
LONDON
WC1R 4EB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2023 | 08/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAVIER PEREZ PASCUAL | Dec 1977 | Spanish | Director | 2017-09-14 | CURRENT |
MR J??RG RAUTENSTRAUCH | Jul 1967 | German | Director | 2017-03-02 | CURRENT |
MR RICHARD CLIVE LEWIS | Secretary | 2020-02-01 | CURRENT | ||
DR WOLFGANG THEIS | Jun 1947 | German | Director | 1993-01-01 UNTIL 1999-03-31 | RESIGNED |
ROY WINNARD | Aug 1951 | British | Director | 2004-05-01 UNTIL 2008-03-07 | RESIGNED |
DIRK BUSCH | May 1963 | German | Director | 2012-01-03 UNTIL 2017-03-02 | RESIGNED |
ERIK MICHAEL GRANT | Jul 1974 | Usa | Director | 2011-04-04 UNTIL 2012-12-31 | RESIGNED |
JOACHIM VOLKER HIRSCH | Feb 1952 | German | Director | 1999-09-17 UNTIL 2000-12-01 | RESIGNED |
MR HANS-PETER HORSCH | Aug 1943 | German | Director | RESIGNED | |
MR HANS-PETER HORSCH | Aug 1943 | German | Director | 1998-02-01 UNTIL 2002-05-03 | RESIGNED |
NOEL DAVID HUNT | Mar 1967 | British | Director | 2002-05-03 UNTIL 2007-04-25 | RESIGNED |
MR DAVID COLIN JACKSON | May 1944 | Secretary | RESIGNED | ||
MRS PAULINE ANNE PRESTON | Dec 1952 | British | Secretary | 2002-05-03 UNTIL 2018-01-13 | RESIGNED |
MISS NATALIA FERNANDA ROJAS-MERA | Secretary | 2018-02-05 UNTIL 2020-02-01 | RESIGNED | ||
HERR HANS DIETER LESCH | Feb 1934 | German | Director | 1993-01-01 UNTIL 1999-08-31 | RESIGNED |
MR DETLEF VOGELEY | Jul 1955 | German | Director | RESIGNED | |
JOHN MICHAEL INGHAM | Apr 1973 | British | Director | 2013-01-01 UNTIL 2023-04-21 | RESIGNED |
MR ANDREW PAUL SHACKLETON | Apr 1962 | British | Director | 1999-09-01 UNTIL 2008-02-25 | RESIGNED |
LOTHAR ROSENKRANZ | Mar 1960 | German | Director | 1999-04-01 UNTIL 2002-05-03 | RESIGNED |
HERR JOHANNES RICKEN | Oct 1932 | German | Director | RESIGNED | |
DAVID ALISTAIR POUND | Mar 1968 | British | Director | 2008-02-25 UNTIL 2011-04-04 | RESIGNED |
DR KARL HEINZ PAHL | Nov 1935 | German | Director | RESIGNED | |
MR MARK WILLIAM NEWELL | Oct 1966 | British | Director | 2008-02-25 UNTIL 2009-07-10 | RESIGNED |
HANS GEORG NEIZERT | Sep 1960 | German | Director | 2002-05-03 UNTIL 2012-07-09 | RESIGNED |
GUNTER THEODOR LINDEN | May 1962 | German | Director | 2002-05-03 UNTIL 2004-05-01 | RESIGNED |
MR DAVID COLIN JACKSON | May 1944 | Director | RESIGNED | ||
MR RICHARD JOHN GUY LARKINS | Nov 1956 | British | Director | RESIGNED | |
KLAUS KÖNIG | Jun 1969 | German | Director | 2012-10-10 UNTIL 2017-06-06 | RESIGNED |
MR PHILIP DOUGLAS IRVING | Dec 1967 | Irish | Director | 2009-02-17 UNTIL 2012-01-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Textron Limited | 2016-06-30 | London | Ownership of shares 75 to 100 percent |