Having been setup in 1984, Athlone Extrusions (U.K.) Ltd have registered office in Solihull. We don't currently know the number of employees at the organisation. The current directors of Athlone Extrusions (U.K.) Ltd are listed as Nachbur, Peter, Werner, Joachim, Lawless, Patrick, Oconnor, Vincent, Beausang, Beian, Browne, John, Cawley, Michael Edward, Cunningham, Enda, De Smet, Andre Martin Gustaaf, Masterson, Patrick, Mcgee, James, Murphy, Conor Gerard, O'reilly, John Dara, Quinn, Patricia, Symoens, Johan, Van Der Flier, Johannes, Walker, Cecil in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WERNER, Joachim | 31 July 2017 | - | 1 |
BEAUSANG, Beian | 02 February 2001 | 02 July 2004 | 1 |
BROWNE, John | 30 July 2004 | 31 July 2017 | 1 |
CAWLEY, Michael Edward | N/A | 31 December 1992 | 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 |
O'REILLY, John Dara | 21 May 2004 | 30 July 2004 | 1 |
QUINN, Patricia | 21 May 2004 | 30 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 |
LAWLESS, Patrick | 09 August 2005 | 31 July 2017 | 1 |
OCONNOR, Vincent | N/A | 20 February 2001 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 September 2020 | |
CS01 - N/A | 29 April 2020 | |
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 |
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 |