AKWEL BIRMINGHAM UK LIMITED - CHIPPENHAM
Company Profile | Company Filings |
Overview
AKWEL BIRMINGHAM UK LIMITED is a Private Limited Company from CHIPPENHAM ENGLAND and has the status: Active.
AKWEL BIRMINGHAM UK LIMITED was incorporated 26 years ago on 22/09/1997 and has the registered number: 03437265. The accounts status is FULL and accounts are next due on 30/09/2024.
AKWEL BIRMINGHAM UK LIMITED was incorporated 26 years ago on 22/09/1997 and has the registered number: 03437265. The accounts status is FULL and accounts are next due on 30/09/2024.
AKWEL BIRMINGHAM UK LIMITED - CHIPPENHAM
This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
5 5 WESTPOINT BUSINESS PARK
CHIPPENHAM
WILTSHIRE
SN14 6RB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MGI COUTIER UK LTD (until 23/10/2020)
MGI COUTIER UK LTD (until 23/10/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2023 | 06/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AKWEL SA | Corporate Director | 1997-09-22 | CURRENT | ||
LEIGH HAMBLY | Secretary | 2022-10-18 | CURRENT | ||
MR BENOIT CEDRIC COUTIER | Oct 1978 | French | Director | 2017-11-15 | CURRENT |
MR DAVID JOHN LEDWITCH | Sep 1962 | British | Director | 2012-08-30 UNTIL 2022-10-14 | RESIGNED |
EVERETT COLLINS& LOOSLEY CHARTERED ACCOUNTANTS | Corporate Secretary | 2000-09-26 UNTIL 2002-06-11 | RESIGNED | ||
MR DAVID JOHN LEDWITCH | Secretary | 2012-08-30 UNTIL 2022-10-14 | RESIGNED | ||
HENRI JEAN TABORIN | May 1947 | French | Secretary | 2002-06-11 UNTIL 2012-07-01 | RESIGNED |
EMILIO GALLUCCIO | Feb 1945 | French | Director | 2000-01-10 UNTIL 2001-09-17 | RESIGNED |
HENRI JEAN TABORIN | May 1947 | French | Director | 1997-09-22 UNTIL 2012-07-01 | RESIGNED |
FRANCIS MULLER | Jul 1945 | French | Director | 1997-09-22 UNTIL 1999-12-31 | RESIGNED |
VICTORIA SQUARE SECRETARIES LIMITED | Corporate Secretary | 1997-09-22 UNTIL 2000-09-26 | RESIGNED | ||
PETER COLYER JACKSON | Feb 1933 | British | Director | 1997-09-22 UNTIL 1999-12-31 | RESIGNED |
DOMINIQUE GALUS | May 1957 | French | Director | 2008-07-01 UNTIL 2011-02-28 | RESIGNED |
ROGER MARCEL COUTIER | Oct 1952 | French | Director | 2004-10-13 UNTIL 2017-11-15 | RESIGNED |
MR STEPHANE CREPIAT | Apr 1966 | French | Director | 2011-03-01 UNTIL 2017-11-15 | RESIGNED |
ANDRE COUTIER | Feb 1949 | French | Director | 2000-01-10 UNTIL 2005-12-31 | RESIGNED |
PATRICE CHABERT | Dec 1965 | French | Director | 2005-12-14 UNTIL 2008-06-30 | RESIGNED |
MR MICHAEL WARD | Apr 1974 | British | Director | 2017-11-15 UNTIL 2022-05-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Akwel Sa | 2016-04-06 | 01410 Champfromier |
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 |
---|---|---|---|
Akwel Birmingham UK Limited - Limited company accounts 23.2 | 2023-09-30 | 30-12-2022 | €3,192,107 Cash €144,143,012 equity |
Akwel Birmingham UK Limited - Limited company accounts 20.1 | 2023-04-18 | 30-12-2021 | €1,644,193 Cash €143,236,247 equity |