A&E GÜTERMANN (UK) LIMITED - FIFE


Company Profile Company Filings

Overview

A&E GÜTERMANN (UK) LIMITED is a Private Limited Company from FIFE and has the status: Active.
A&E GÜTERMANN (UK) LIMITED was incorporated 92 years ago on 06/07/1931 and has the registered number: SC016501. The accounts status is SMALL and accounts are next due on 30/09/2024.

A&E GÜTERMANN (UK) LIMITED - FIFE

This company is listed in the following categories:
13100 - Preparation and spinning of textile fibres
46900 - Non-specialised wholesale trade

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

41 EAST PORT
FIFE
KY12 7LG

This Company Originates in : United Kingdom
Previous trading names include:
PERIVALE-GUTERMANN LIMITED (until 23/11/2016)

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JURGEN DRESCHER Nov 1964 German Director 2016-04-07 CURRENT
MR ANDREAS FISCHER Secretary 2018-09-27 CURRENT
MR CHRISTOPHER RANDALL ALT Sep 1969 American Director 2019-04-30 CURRENT
KRISTEN HIGBEE HUGHES Feb 1983 American Director 2019-07-24 CURRENT
HANUS PETER VOGEL Jun 1925 British Director RESIGNED
PETER ZWICKY Dec 1953 Swiss Director 2002-04-01 UNTIL 2016-04-07 RESIGNED
JAMES BUCHANAN Apr 1939 British Secretary RESIGNED
CARSTEN DE HAAS Secretary 2016-04-27 UNTIL 2018-09-27 RESIGNED
RICHARD CROOK British Secretary 2009-02-16 UNTIL 2016-04-27 RESIGNED
GERDA DOLPHINO Oct 1939 Secretary 1990-06-08 UNTIL 2000-09-30 RESIGNED
WALTER IMHOF Secretary 2008-03-21 UNTIL 2009-02-13 RESIGNED
CHRISTINE DIANA WILLIAMS Secretary 2000-10-01 UNTIL 2008-03-20 RESIGNED
KIM ELIZABETH WALKER Apr 1958 British Director 2000-07-01 UNTIL 2008-03-20 RESIGNED
GRAHAM MARTIN HALL Jan 1956 British Director 1997-05-07 UNTIL 2000-06-30 RESIGNED
CRAIG GEORGE STOVER Oct 1957 American Director 2014-09-02 UNTIL 2019-07-24 RESIGNED
DR PETER GUTERMANN Dec 1933 Swiss Director RESIGNED
JAMES BUCHANAN Apr 1939 British Director RESIGNED
MR FREDDY ALFRED JACKSON Dec 1949 American Director 2014-09-02 UNTIL 2016-04-07 RESIGNED
JOHN L MILLER Apr 1954 American Director 2016-04-07 UNTIL 2019-04-30 RESIGNED
CLEMENS ROLF PETER GUTERMANN Jun 1962 German Director 1999-06-10 UNTIL 2009-01-31 RESIGNED
MR THOMAS KLAUS ROBERT DIELS Sep 1962 German Director 2009-11-01 UNTIL 2015-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
American & Efird Global Llc 2016-04-06 - 2016-04-06 Mount Holly   28120 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
IVO TAPESTRIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 13990 - Manufacture of other textiles n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
A&E Gütermann (UK) Limited - Accounts 2023-12-20 31-12-2022 £69,876 Cash £1,354,615 equity
A&E Gütermann (UK) Limited - Accounts 2022-11-25 31-12-2021 £36,051 Cash £1,147,472 equity
A&E Gutermann (UK) Limited - Accounts 2021-09-29 31-12-2020 £135,331 Cash £555,063 equity
A&E Gutermann (UK) Limited - Accounts 2020-12-02 31-12-2019 £71,333 Cash £131,843 equity
A&E Gutermann (UK) Limited - Accounts 2019-09-27 31-12-2018 £84,600 Cash £-954,268 equity

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