ATHLONE EXTRUSIONS (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
ATHLONE EXTRUSIONS (U.K.) LIMITED
COMPANY NUMBER
01831340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
10/07/1984
(40 years and 5 months old)
WEBSITE
http://athloneextrusions.ie
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/07/1984
15/11/1984
PEACEBOURNE LIMITED
SOLIHULL
B91 3RT
Telephone: 01217644848
TPS: No
43 Dominion Court Station Road
Solihull
B91 3RT
B91 3RT
Telephone: 7644848
Mackadown Lane
Birmingham
West Midlands
B33 0NL
Telephone: 7644848
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATHLONE EXTRUSIONS LIMITED | N/A | N/A |
| ATHLONE EXTRUSIONS (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 27/09/2024 | Joachim Werner (923676563) has left the board |
| 27/09/2024 | New Board Member Thorsten Fussinger (932750178) Appointed |
Credit Risk Overview
Want to learn more about ATHLONE EXTRUSIONS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ATHLONE EXTRUSIONS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATHLONE EXTRUSIONS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2017 - Present (7 years and 4 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/07/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/09/2024 - Present (3 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/1992 - 21/07/1998 (6 years and 3 months) Born in Aug 1932 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/04/1992 - 20/02/2001 (8 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHWEITER TECHNOLOGIES AG | N/A | N/A |
| 3A COMPOSITES GERMANY GMBH | N/A | N/A |
| ATHLONE EXTRUSIONS LIMITED | N/A | N/A |
| ATHLONE EXTRUSIONS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| PERSPEX DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| PERSPEX INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| 3A COMPOSITES HOLDING AG | N/A | N/A |
| FOAMALITE LIMITED | N/A | N/A |
| POLYCASA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 27/09/2024 | Joachim Werner (923676563) has left the board |
| 27/09/2024 | New Board Member Thorsten Fussinger (932750178) Appointed |
| 01/06/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 23/07/2018 | Change in Reg. Office |
| 30/05/2018 | New Confirmation Statement filed |
| 23/08/2017 | New Board Member Alexander Ernst Lohse (919763568) Appointed |
| 23/08/2017 | Alexander Lohse (923676565) has left the board |
| 16/08/2017 | New Board Member Joachim Werner (923676563) Appointed |
| 16/08/2017 | Patrick Lawless (910813093) has left the board |
| 16/08/2017 | John Browne (909988254) has left the board |
| 16/08/2017 | Enda Cunningham (906533833) has left the board |
| 16/08/2017 | James McGee (903576283) has left the board |
| 16/08/2017 | New Company Secretary Peter Nachbur (923676573) Appointed |
| 16/08/2017 | New Board Member Alexander Lohse (923676565) Appointed |
| 11/07/2017 | New Accounts filed |
| 02/05/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 20/05/2016 | New Confirmation Statement filed |
| 10/07/2015 | New Accounts filed |
| 01/05/2015 | New Confirmation Statement filed |
| 14/07/2014 | New Accounts filed |
| 10/05/2014 | New Confirmation Statement filed |
| 16/07/2013 | New Accounts filed |
| 12/06/2013 | New Confirmation Statement filed |
| 11/06/2013 | Change in Reg. Office |
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