WESTFALIA UK LIMITED - DEESIDE
| Company Profile | Company Filings |
Overview
WESTFALIA UK LIMITED is a Private Limited Company from DEESIDE UNITED KINGDOM and has the status: Dissolved - no longer trading.
WESTFALIA UK LIMITED was incorporated 18 years ago on 20/09/2005 and has the registered number: 05569242. The accounts status is DORMANT.
WESTFALIA UK LIMITED was incorporated 18 years ago on 20/09/2005 and has the registered number: 05569242. The accounts status is DORMANT.
WESTFALIA UK LIMITED - DEESIDE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
6-11 DROME ROAD
DEESIDE
CH5 2NY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/09/2021 | 04/10/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2020-07-31 | CURRENT | ||
| JAY SAMUEL GOLDBAUM | Aug 1981 | American | Director | 2018-09-28 | CURRENT |
| MATTHEW JOSEPH MEYER | Aug 1981 | American | Director | 2020-08-01 | CURRENT |
| GO AHEAD SERVICE LIMITED | Corporate Nominee Secretary | 2005-09-20 UNTIL 2008-10-20 | RESIGNED | ||
| JONATHAN DAVID WARD | Aug 1969 | British | Director | 2007-04-01 UNTIL 2009-02-28 | RESIGNED |
| JENS ROLAND WALDAU | Oct 1965 | German | Director | 2005-09-20 UNTIL 2011-09-01 | RESIGNED |
| WERNER HUBERT THUELIG | Jul 1951 | German | Director | 2005-09-20 UNTIL 2007-03-31 | RESIGNED |
| MR LARS STUHLWEISSENBURG | May 1969 | German | Director | 2013-11-11 UNTIL 2018-09-28 | RESIGNED |
| MR REINER GUNTER SPATKE | Oct 1957 | German | Director | 2019-08-30 UNTIL 2021-12-31 | RESIGNED |
| CFO DANIEL SOBHAN-SARBANDI | Sep 1963 | German | Director | 2013-04-26 UNTIL 2013-11-11 | RESIGNED |
| JOERG ACHIM HOENICKE | Oct 1968 | German | Director | 2008-04-01 UNTIL 2010-08-31 | RESIGNED |
| JASON CAMERON KIESEKER | Nov 1975 | Australian | Director | 2018-09-28 UNTIL 2019-08-30 | RESIGNED |
| MESUT GURSOY | Jun 1975 | German | Director | 2019-08-30 UNTIL 2020-06-18 | RESIGNED |
| DR. MATTHIAS ALBRECHT GRUNDMANN | Mar 1958 | German | Director | 2011-08-15 UNTIL 2013-04-26 | RESIGNED |
| OLIVER KNUT BRUENJES | Mar 1969 | German | Director | 2007-04-01 UNTIL 2008-03-01 | RESIGNED |
| MR. JAMES WILLIAM BEDFORD | Mar 1957 | British | Director | 2010-09-01 UNTIL 2020-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Horizon Global Corporation | 2016-10-04 | Troy Michigan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Westfalia-Automotive Gmbh | 2016-04-06 - 2016-04-06 | 33378 Rheda-Wiedenbrueck |
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 |
|---|---|---|---|
| WESTFALIA_UK_LTD - Accounts | 2021-09-23 | 31-12-2020 | £16,386 Cash £514,578 equity |
| WESTFALIA_UK_LTD - Accounts | 2020-12-16 | 31-12-2019 | £17,125 Cash £515,257 equity |
| WESTFALIA_UK_LTD - Accounts | 2019-12-03 | 31-12-2018 | £22,800 Cash £522,699 equity |
| WESTFALIA_UK_LTD - Accounts | 2019-05-30 | 31-12-2017 | £24,968 Cash £523,711 equity |
| Abbreviated Company Accounts - WESTFALIA UK LIMITED | 2015-06-11 | 30-09-2014 | £697 Cash £71,649 equity |