ARMACELL UK LIMITED - LANCASHIRE
Company Profile | Company Filings |
Overview
ARMACELL UK LIMITED is a Private Limited Company from LANCASHIRE and has the status: Active.
ARMACELL UK LIMITED was incorporated 25 years ago on 10/03/1999 and has the registered number: 03729805. The accounts status is FULL and accounts are next due on 31/12/2023.
ARMACELL UK LIMITED was incorporated 25 years ago on 10/03/1999 and has the registered number: 03729805. The accounts status is FULL and accounts are next due on 31/12/2023.
ARMACELL UK LIMITED - LANCASHIRE
This company is listed in the following categories:
22190 - Manufacture of other rubber products
22190 - Manufacture of other rubber products
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
MARS STREET
LANCASHIRE
OL9 6LY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MALTE WITT | Dec 1973 | German | Director | 2021-04-01 | CURRENT |
MR MARIUSZ ROBERT BARANKIEWICZ | Jul 1972 | Polish | Director | 2020-10-12 | CURRENT |
MR ANDREW ROBERT HOLMES | Dec 1962 | British | Director | 2023-03-31 | CURRENT |
MR CHRISTIAN PFEIFFER | Feb 1987 | German | Director | 2020-10-12 UNTIL 2023-08-31 | RESIGNED |
MARC MICHAEL BAMBERGER | German | Secretary | 2007-12-04 UNTIL 2011-02-01 | RESIGNED | |
MR THOMAS MICHAEL RUST | Secretary | 2014-12-19 UNTIL 2015-08-31 | RESIGNED | ||
MR JAAP DE JAGER | Secretary | 2011-02-01 UNTIL 2014-12-19 | RESIGNED | ||
STUART WHEATLEY | British | Secretary | 1999-05-13 UNTIL 2007-12-04 | RESIGNED | |
DR. KARL PAETZ-LAUTER | Jan 1954 | German | Director | 2007-12-04 UNTIL 2011-02-01 | RESIGNED |
WILLIAM MARK WILLIS JONES | Sep 1957 | British | Director | 1999-05-13 UNTIL 2000-05-22 | RESIGNED |
ULRICH JOACHIM WEIMER | Aug 1944 | German | Director | 1999-05-28 UNTIL 2008-11-24 | RESIGNED |
MR STEPHEN CLIVE STURCH | Nov 1958 | British | Director | 2015-09-01 UNTIL 2018-09-28 | RESIGNED |
STUART WHEATLEY | British | Director | 2002-04-05 UNTIL 2007-12-04 | RESIGNED | |
MR NICHOLAS RICHARD WILEY | Sep 1964 | British | Director | 2019-06-21 UNTIL 2020-09-30 | RESIGNED |
MR THOMAS MICHAEL RUST | Apr 1960 | British | Director | 2013-07-01 UNTIL 2015-08-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-03-10 UNTIL 1999-05-06 | RESIGNED | ||
MS DIANE JUNE PENFOLD | Sep 1965 | British | Director | 1999-03-10 UNTIL 1999-05-13 | RESIGNED |
MR MARK HARAKAL | Aug 1956 | United States | Director | 2008-11-24 UNTIL 2011-02-01 | RESIGNED |
JAMES FLOYD MARS | Aug 1950 | American | Director | 1999-05-13 UNTIL 2011-02-01 | RESIGNED |
MR GUILLERME HUGUEN | Jan 1959 | French | Director | 2014-12-31 UNTIL 2021-04-01 | RESIGNED |
MR JAAP DE JAGER | Apr 1954 | Dutch | Director | 2011-02-01 UNTIL 2014-12-31 | RESIGNED |
MR HANS BOLLIGER | Apr 1953 | Swiss | Director | 2011-02-01 UNTIL 2013-06-30 | RESIGNED |
MARC MICHAEL BAMBERGER | May 1957 | German | Director | 2007-12-04 UNTIL 2011-02-01 | RESIGNED |
STUART CHARLES ABBOTT | Mar 1947 | British | Director | 1999-05-13 UNTIL 2002-04-05 | RESIGNED |
CLARE ALICE WILSON | May 1965 | British | Director | 1999-03-10 UNTIL 1999-05-13 | RESIGNED |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1999-05-06 UNTIL 1999-05-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Avocado Topco Luxembourg S A R L | 2016-04-06 - 2016-04-06 | Luxembourg | Ownership of shares 75 to 100 percent | |
Armacell Insulation Uk Holdings Ltd | 2016-04-06 | Oldham | Ownership of shares 75 to 100 percent |