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 - CHIPPENHAM

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE POLYMER MACHINERY MANUFACTURERS AND DISTRIBUTORS ASSOCIATION LIMITED LUTTERWORTH ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
ROMI MACHINES UK LIMITED RUGBY UNITED KINGDOM Active FULL 28490 - Manufacture of other machine tools
BILLION U.K. LIMITED MILTON KEYNES ENGLAND Active SMALL 28960 - Manufacture of plastics and rubber machinery
ALBANY MEWS (CHELTENHAM) LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
AKWEL CHIPPENHAM UK LIMITED BUMPERS FARM CHIPPENHAM Active SMALL 22190 - Manufacture of other rubber products
MGI COUTIER FINANCE LIMITED CHIPPENHAM Active SMALL 22190 - Manufacture of other rubber products

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AKWEL CHIPPENHAM UK LIMITED BUMPERS FARM CHIPPENHAM Active SMALL 22190 - Manufacture of other rubber products
MGI COUTIER FINANCE LIMITED CHIPPENHAM Active SMALL 22190 - Manufacture of other rubber products
COMFORT MOVES LTD CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 49420 - Removal services
CLARINDA TRADING LTD CHIPPENHAM ENGLAND Active MICRO ENTITY 46499 - Wholesale of household goods (other than musical instruments) n.e.c.