AKWEL BIRMINGHAM UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03437265. The registration start date is September 22, 1997. The current status is Active.
Company Number | 03437265 |
Company Name | AKWEL BIRMINGHAM UK LIMITED |
Registered Address |
Midpoint Park Kingsbury Road, Minworth Sutton Coldfield West Midlands B76 1AF |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1997-09-22 |
Account Category | AUDIT EXEMPTION SUBSIDIARY |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-10-20 |
Returns Last Update | 2015-09-22 |
Confirmation Statement Due Date | 2020-11-03 |
Confirmation Statement Last Update | 2019-09-22 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
29320 | Manufacture of other parts and accessories for motor vehicles |
Address |
MIDPOINT PARK KINGSBURY ROAD, MINWORTH |
Post Town | SUTTON COLDFIELD |
County | WEST MIDLANDS |
Post Code | B76 1AF |
Entity Name | Office Address |
---|---|
MINWORTH PROPERTY UK LIMITED | Midpoint Park, Minworth, Sutton Coldfield, B76 1AB |
BESWICK PAPER LIMITED | Midpoint Park, Kingsbury Road, Sutton Coldfield, West Midlands, B76 1AF |
RASINDECK LIMITED | Midpoint Park, Minworth, Sutton Coldfield, B76 1AB |
HOZELOCK GROUP LIMITED | Midpoint Park, Minworth, Sutton Coldfield, B76 1AB |
HOZELOCK LIMITED | Midpoint Park, Minworth, Sutton Coldfield, B76 1AB |
Entity Name | Office Address |
---|---|
ADMS PAPER LIMITED | Premier Paper Midpoint Park, Kingsbury Road, Minworth, Sutton Coldfield, West Midlands, B76 1AF |
G. C. PAPER LIMITED | Premier Paper Group Limited Midpoint Park, Kingsbury Road, Minworth, Birmingham, West Midlands, B76 1AF |
ALL METAL SERVICES LIMITED | 5 Midpoint Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 1AF, United Kingdom |
RADMS TRUSTEE LIMITED | Midpoint Park Kingsbury Road, Minworth, Sutton Coldfield, West Midlands, B76 1AF, United Kingdom |
RADMS PAPER LIMITED | Midpoint Park Kingsbury Road, Minworth, Sutton Coldfield, West Midlands, B76 1AF, United Kingdom |
ALUMINIUM SERVICES (UK) LIMITED | 5 Midpoint Park, Kingsbury Road, Minworth, Sutton Coldfield, B76 1AF, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LEDWITCH, David John | Secretary (Active) | 5 Westpoint Business Park, Bumpers Farm Industrial Estate, Chippenham, Wiltshire, England, SN14 6RB | / 30 August 2012 |
/ |
|
COUTIER, Roger Marcel | Director (Active) | Route De Conjocles, 01410 Champfromier, France | October 1952 / 13 October 2004 |
French / |
Director |
CREPIAT, Stephane | Director (Active) | Midpoint Park, Kingsbury Road, Minworth, Sutton Coldfield, West Midlands, United Kingdom, B76 1AF | April 1966 / 1 March 2011 |
French / France |
Managing Director And Chairman |
LEDWITCH, David John | Director (Active) | 5 Westpoint Business Park, Bumpers Farm Industrial Estate, Chippenham, Wiltshire, England, SN14 6RB | September 1962 / 30 August 2012 |
British / United Kingdom |
Product Line Director |
MGI COUTIER SA | Director (Active) | 975 Route Des Burgandes, 01410 Champfromier, France | / 22 September 1997 |
/ |
|
EVERETT COLLINS& LOOSLEY CHARTERED ACCOUNTANTS | Secretary (Resigned) | Lake Street, Ecl House, Leighton Buzzard, Bedfordshire, LU7 1RT | / 26 September 2000 |
/ |
|
TABORIN, Henri Jean | Secretary (Resigned) | 4 Avenue Du Chateau, Meudon, France, 92 190 | / 11 June 2002 |
/ |
|
VICTORIA SQUARE SECRETARIES LIMITED | Secretary (Resigned) | 1 Victoria Square, Birmingham, West Midlands, B1 1BD | / 22 September 1997 |
/ |
|
CHABERT, Patrice | Director (Resigned) | Les Combes, St Germain De Joux, 01130 Ain, France | December 1965 / 14 December 2005 |
French / |
Managing Director & Chairman |
COUTIER, Andre | Director (Resigned) | Cote De La Pierre, Champfromier, France 01410, Ain, FOREIGN | February 1949 / 10 January 2000 |
French / |
Director |
GALLUCCIO, Emilio | Director (Resigned) | Villa Fiorentina La Chatrogniere, St Thomas En Royans, France 26190, FOREIGN | February 1945 / 10 January 2000 |
French / |
Director |
GALUS, Dominique | Director (Resigned) | Chemin Des Vortes, Montanges, 01200 Ain-O1, France | May 1957 / 1 July 2008 |
French / |
Managing Director & Chairman |
JACKSON, Peter Colyer | Director (Resigned) | Rock Cottage, High Street Blockley, Moreton In Marsh, Gloucestershire, GL56 9HD | February 1933 / 22 September 1997 |
British / |
Director |
MULLER, Francis | Director (Resigned) | 13 Rixheim, 68100 Mulhouse, France, FOREIGN | July 1945 / 22 September 1997 |
French / |
Director |
TABORIN, Henri Jean | Director (Resigned) | 4 Avenue Du Chateau, Meudon, France, 92 190 | May 1947 / 22 September 1997 |
French / |
Company Director |
Post Town | SUTTON COLDFIELD |
Post Code | B76 1AF |
SIC Code | 29320 - Manufacture of other parts and accessories for motor vehicles |
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