About

Registered Number: 01831340
Date of Incorporation: 10/07/1984 (35 years and 4 months ago)
Company Status: Active
Registered Address: 43 Dominion Court Station Road, Solihull, B91 3RT,

 

Athlone Extrusions (U.K.) Ltd was founded on 10 July 1984 with its registered office in Solihull, it has a status of "Active". Nachbur, Peter, Lohse, Alexander Ernst, Werner, Joachim, Bourke, John, Lawless, Patrick, Oconnor, Vincent, Beausang, Beian, Browne, John, Cawley, Michael Edward, Cunningham, Enda, De Smet, Andre Martin Gustaaf, Masterson, Patrick, Mccaffrey, Liam Gerard, Mcgee, James, Murphy, Conor Gerard, O'reilly, John Dara, Plunkett, Patrick Joseph, Quinn, Patricia, Quinn, Sean, Symoens, Johan, Van Der Flier, Johannes, Walker, Cecil are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOHSE, Alexander Ernst 31 July 2017 - 1
WERNER, Joachim 31 July 2017 - 1
BEAUSANG, Beian 02 February 2001 02 July 2004 1
BROWNE, John 30 July 2004 31 July 2017 1
CUNNINGHAM, Enda 21 July 1998 31 July 2017 1
DE SMET, Andre Martin Gustaaf 02 February 2001 30 July 2004 1
MASTERSON, Patrick 02 July 2004 30 July 2004 1
MCGEE, James N/A 31 July 2017 1
MURPHY, Conor Gerard 02 February 2001 02 July 2004 1
SYMOENS, Johan 02 February 2001 30 July 2004 1
VAN DER FLIER, Johannes N/A 02 February 2001 1
WALKER, Cecil N/A 21 July 1998 1
Secretary Name Appointed Resigned Total Appointments
NACHBUR, Peter 31 July 2017 - 1
BOURKE, John 08 February 2001 21 May 2004 1
LAWLESS, Patrick 09 August 2005 31 July 2017 1
OCONNOR, Vincent N/A 20 February 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Mcgee/
1951-04
Individual person with significant control Irish/
Ireland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 23 September 2019
CS01 - N/A 08 May 2019
AA - Annual Accounts 31 October 2018
PSC02 - N/A 24 July 2018
AD01 - Change of registered office address 19 July 2018
AA01 - Change of accounting reference date 06 June 2018
CS01 - N/A 25 May 2018
PSC07 - N/A 25 May 2018
MR04 - N/A 30 August 2017
MR04 - N/A 30 August 2017
TM01 - Termination of appointment of director 14 August 2017
AP03 - Appointment of secretary 14 August 2017
AP01 - Appointment of director 14 August 2017
TM01 - Termination of appointment of director 14 August 2017
AP01 - Appointment of director 14 August 2017
TM02 - Termination of appointment of secretary 14 August 2017
TM01 - Termination of appointment of director 14 August 2017
AA - Annual Accounts 06 July 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 12 May 2011
AR01 - Annual Return 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH03 - Change of particulars for secretary 08 July 2010
AA - Annual Accounts 02 July 2010
AA - Annual Accounts 16 June 2009
363a - Annual Return 12 June 2009
AA - Annual Accounts 06 June 2008
363a - Annual Return 14 May 2008
353 - Register of members 13 May 2008
288c - Notice of change of directors or secretaries or in their particulars 13 May 2008
363s - Annual Return 16 July 2007
AA - Annual Accounts 16 July 2007
287 - Change in situation or address of Registered Office 26 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 April 2007
AA - Annual Accounts 10 July 2006
363s - Annual Return 22 May 2006
363a - Annual Return 10 October 2005
353 - Register of members 10 October 2005
288a - Notice of appointment of directors or secretaries 10 October 2005
225 - Change of Accounting Reference Date 23 August 2005
287 - Change in situation or address of Registered Office 01 August 2005
AA - Annual Accounts 05 July 2005
288b - Notice of resignation of directors or secretaries 04 October 2004
288b - Notice of resignation of directors or secretaries 04 October 2004
288b - Notice of resignation of directors or secretaries 04 October 2004
288b - Notice of resignation of directors or secretaries 04 October 2004
288b - Notice of resignation of directors or secretaries 04 October 2004
288b - Notice of resignation of directors or secretaries 04 October 2004
288b - Notice of resignation of directors or secretaries 04 October 2004
288a - Notice of appointment of directors or secretaries 01 September 2004
288a - Notice of appointment of directors or secretaries 13 August 2004
288b - Notice of resignation of directors or secretaries 13 August 2004
288b - Notice of resignation of directors or secretaries 13 August 2004
288a - Notice of appointment of directors or secretaries 11 August 2004
288a - Notice of appointment of directors or secretaries 11 August 2004
287 - Change in situation or address of Registered Office 19 July 2004
288a - Notice of appointment of directors or secretaries 07 July 2004
288a - Notice of appointment of directors or secretaries 07 July 2004
288b - Notice of resignation of directors or secretaries 07 July 2004
363s - Annual Return 28 April 2004
395 - Particulars of a mortgage or charge 05 January 2004
AA - Annual Accounts 24 September 2003
363s - Annual Return 30 April 2003
AA - Annual Accounts 18 October 2002
363s - Annual Return 30 April 2002
395 - Particulars of a mortgage or charge 21 November 2001
AA - Annual Accounts 12 September 2001
363s - Annual Return 16 July 2001
287 - Change in situation or address of Registered Office 13 March 2001
288b - Notice of resignation of directors or secretaries 09 March 2001
288b - Notice of resignation of directors or secretaries 09 March 2001
288b - Notice of resignation of directors or secretaries 09 March 2001
288a - Notice of appointment of directors or secretaries 09 March 2001
288a - Notice of appointment of directors or secretaries 09 March 2001
288a - Notice of appointment of directors or secretaries 09 March 2001
288a - Notice of appointment of directors or secretaries 09 March 2001
288a - Notice of appointment of directors or secretaries 09 March 2001
288b - Notice of resignation of directors or secretaries 09 March 2001
225 - Change of Accounting Reference Date 08 March 2001
363s - Annual Return 11 July 2000
AA - Annual Accounts 11 July 2000
363s - Annual Return 31 August 1999
353 - Register of members 31 August 1999
288a - Notice of appointment of directors or secretaries 29 July 1999
AA - Annual Accounts 24 May 1999
AA - Annual Accounts 06 October 1998
363s - Annual Return 30 July 1998
AA - Annual Accounts 10 July 1997
363s - Annual Return 27 June 1997
AA - Annual Accounts 12 July 1996
363s - Annual Return 12 July 1996
363s - Annual Return 22 June 1995
AA - Annual Accounts 22 June 1995
AA - Annual Accounts 07 June 1994
363s - Annual Return 10 May 1994
288 - N/A 10 May 1994
363b - Annual Return 04 August 1993
AA - Annual Accounts 22 July 1993
363b - Annual Return 11 March 1993
363a - Annual Return 20 November 1992
AA - Annual Accounts 17 October 1992
363 - Annual Return 21 November 1991
AA - Annual Accounts 08 November 1991
MEM/ARTS - N/A 07 December 1990
155(6)a - Declaration in relation to assistance for the acquisition of shares 05 December 1990
AA - Annual Accounts 19 November 1990
AA - Annual Accounts 31 July 1990
288 - N/A 19 July 1990
288 - N/A 19 July 1990
363 - Annual Return 18 September 1989
AA - Annual Accounts 20 October 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 October 1988
363 - Annual Return 20 June 1988
AA - Annual Accounts 11 August 1987
363 - Annual Return 21 July 1987
363 - Annual Return 15 September 1986
AA - Annual Accounts 11 July 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 15 December 2003 Fully Satisfied

N/A

Debenture 05 November 2001 Fully Satisfied

N/A

Mortgage debenture 02 August 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.