AKWEL CHIPPENHAM UK LIMITED - BUMPERS FARM CHIPPENHAM


Company Profile Company Filings

Overview

AKWEL CHIPPENHAM UK LIMITED is a Private Limited Company from BUMPERS FARM CHIPPENHAM and has the status: Active.
AKWEL CHIPPENHAM UK LIMITED was incorporated 18 years ago on 30/05/2006 and has the registered number: 05831934. The accounts status is SMALL and accounts are next due on 30/09/2024.

AKWEL CHIPPENHAM UK LIMITED - BUMPERS FARM CHIPPENHAM

This company is listed in the following categories:
22190 - Manufacture of other rubber products

Accounts Status

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

Registered Office

UNIT 5
BUMPERS FARM CHIPPENHAM
WILTSHIRE
SN14 6RB

This Company Originates in : United Kingdom
Previous trading names include:
AVON AUTOMOTIVE UK HOLDINGS LIMITED (until 31/10/2019)

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATHIEU XAVIER COUTIER May 1975 French Director 2018-01-11 CURRENT
MR BENOIT CEDRIC COUTIER Oct 1978 French Director 2020-05-27 CURRENT
LEIGH HAMBLY Secretary 2022-10-19 CURRENT
BRET E RUSSELL Dec 1954 Usa Director 2006-05-30 UNTIL 2009-02-06 RESIGNED
MR LELAND JON RICHARDS Jul 1964 American Director 2006-07-18 UNTIL 2020-07-03 RESIGNED
MARK L KAMMERT Mar 1961 Usa Director 2006-05-30 UNTIL 2009-02-06 RESIGNED
MR DAVID JOHN LEDWITCH Sep 1962 British Director 2013-05-28 UNTIL 2022-10-14 RESIGNED
MRS JANINE JONES British Director 2006-08-08 UNTIL 2013-04-26 RESIGNED
SUSUMU SEKIHATA British Secretary 2006-05-30 UNTIL 2007-01-05 RESIGNED
MRS JANINE JONES British Secretary 2007-01-05 UNTIL 2013-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Akwel Sa 2016-04-06 Champfromier   01410 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
AVON PROTECTION PLC MELKSHAM Active GROUP 22190 - Manufacture of other rubber products
AKWEL BIRMINGHAM UK LIMITED CHIPPENHAM ENGLAND Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
MGI COUTIER FINANCE LIMITED CHIPPENHAM Active SMALL 22190 - Manufacture of other rubber products

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AKWEL BIRMINGHAM UK LIMITED CHIPPENHAM ENGLAND Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
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.