HYDRASPECMA SAMWON LTD - NEWTON AYCLIFFE


Company Profile Company Filings

Overview

HYDRASPECMA SAMWON LTD is a Private Limited Company from NEWTON AYCLIFFE ENGLAND and has the status: Active.
HYDRASPECMA SAMWON LTD was incorporated 21 years ago on 28/04/2003 and has the registered number: 04746517. The accounts status is FULL and accounts are next due on 30/09/2024.

HYDRASPECMA SAMWON LTD - NEWTON AYCLIFFE

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20 WELBURY WAY
NEWTON AYCLIFFE
DL5 6ZE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SPECMA SAMWON LTD (until 07/01/2020)
SAMWON TECH (EUROPE) LTD (until 20/02/2018)

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDERS RIKARD GORAN ENANDER Jun 1979 Swedish Director 2022-03-15 CURRENT
MR JOSEPH WALTER KELLETT Secretary 2021-08-18 CURRENT
MR ANDERS MARTIN GUNNAR ABERG Aug 1967 Swedish Director 2019-02-19 CURRENT
MR MORTEN KJAER GRAAKJEAR May 1978 Danish Director 2016-12-10 CURRENT
PATRICIA ANNE BAKE Jan 1954 Director 2006-12-01 UNTIL 2010-01-05 RESIGNED
MR JOHN EDWARD BILLANY Jul 1947 British Director 2006-12-01 UNTIL 2010-02-02 RESIGNED
MR TERENCE PATRICK CONCANNON Apr 1951 British Director 2006-12-01 UNTIL 2014-12-31 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2003-04-28 UNTIL 2003-10-20 RESIGNED
MICHAEL HEEG Jul 1957 German Director 2006-12-01 UNTIL 2010-01-05 RESIGNED
MR CHARL ERASMUS Feb 1974 British Director 2014-11-16 UNTIL 2023-03-10 RESIGNED
MR BENGT ANDERS LANGNAS Oct 1970 Swedish Director 2016-04-16 UNTIL 2017-09-20 RESIGNED
SUNG RYONG LEE Jan 1957 Korean Director 2003-05-01 UNTIL 2006-12-01 RESIGNED
MR OLA SJOLIN Jul 1966 Swedish Director 2010-01-01 UNTIL 2014-01-31 RESIGNED
GARRY CHARLES QUICKFALL Mar 1956 British Director 2006-12-01 UNTIL 2022-03-16 RESIGNED
MR MATS LUNDGREN May 1953 Swedish Director 2010-01-01 UNTIL 2018-12-31 RESIGNED
MR BO TORE INGEMAR JAGNEFALT Dec 1949 Swedish Director 2014-02-01 UNTIL 2016-12-10 RESIGNED
GERALD CEBERT SMITH Jul 1943 British Director 2006-12-01 UNTIL 2010-01-05 RESIGNED
PATRICIA ANNE BAKE Jan 1954 Secretary 2003-05-01 UNTIL 2021-08-18 RESIGNED
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2003-04-28 UNTIL 2003-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hydraspecma Ab 2023-03-13 Västra Götalands Län   Ownership of shares 75 to 100 percent
Mr Charl Erasmus 2019-02-01 - 2023-03-10 2/1974 Newton Aycliffe   Significant influence or control
Mr Garry Charles Quickfall 2016-05-02 - 2019-01-31 3/1956 Significant influence or control as firm

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