Company information:
Aalberts Surface Technologies Heat Limited (No: 00884462)
Address: 629 BLACKHORSE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1HD, ENGLAND
Status: Active
Incorporated: 28-Jul-1966
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-May-2025
Industry Class: 25610 - Treatment and coating of metals
Current Director: ANDREW NICHOLAS BORG ( DOB: Mar-1967 From: Jan-2010 )
Current Director: GEERT JANSSEN ( DOB: Oct-1967 From: Oct-2022 )
Current Director: MARCUS WENDEL ( DOB: Nov-1966 From: Aug-2017 )
Current Secretary: DENISE COUGHLAN ( From: Oct-2009 )
Resigned Director: MARCEL ANTON JOHANNES MARIA ABBENHUIS ( DOB: May-1959 From: Sep-2020 To: Nov-2022 )
Resigned Director: JOHN EDWARD APPLETON ( DOB: Feb-1948 From: Jan-1993 To: Jul-2003 )
Resigned Director: TERENCE DAVID ATTERBURY ( DOB: Oct-1939 From: Jun-1992 To: Sep-2002 )
Resigned Director: CHRISTOPHER JOHN BAUMANN ( DOB: Jul-1957 From: Aug-1993 To: Jul-2003 )
Resigned Director: ANDREW JOHN BELL ( DOB: May-1943 From: Jun-1992 To: Dec-1992 )
Resigned Director: BEREND PIETER BOLKENSTEIN ( DOB: Apr-1957 From: May-1999 To: Oct-2006 )
Resigned Director: RALPH GRAHAM CARTWRIGHT ( DOB: Nov-1948 From: Jun-1992 To: Sep-1995 )
Resigned Director: STEPHEN JOHN DELL ( DOB: Jan-1965 From: Aug-2007 To: Sep-2009 )
Resigned Director: NICHOLAS JOHN DUNCALF ( DOB: Jun-1956 From: Jun-2005 To: Sep-2009 )
Resigned Director: TERENCE LEONARD ELLIOTT ( DOB: May-1942 From: Jun-1992 To: Oct-1993 )
Resigned Director: CARL DOUGLAS FRANCIS ( DOB: Jun-1959 From: Mar-1998 To: May-1999 )
Resigned Director: KEITH CAMPBELL HARRIS ( DOB: Jul-1937 From: Jun-1992 To: Dec-1992 )
Resigned Director: OLIVER JAEGER ( DOB: Sep-1967 From: Mar-2009 To: Aug-2017 )
Resigned Director: PATRICK JAMES JOHNSTON ( DOB: Aug-1943 From: Jun-1992 To: Jul-1995 )
Resigned Director: JOHN IVAN KNIGHTS ( DOB: Sep-1955 From: May-1995 To: Aug-2004 )
Resigned Director: PETER KOPP ( DOB: Oct-1947 From: Jan-2004 To: Mar-2009 )
Resigned Director: KENNETH IAN MACDONALD ( DOB: May-1946 From: Jun-1997 To: Jun-1999 )
Resigned Director: HELMUT NULTE ( DOB: Sep-1951 From: Jan-2004 To: Feb-2011 )
Resigned Director: ANTHONY MARTIN STAINES ( DOB: Jul-1956 From: Aug-2003 To: Aug-2007 )
Resigned Director: CLIVE STEPHEN TOLLETT ( DOB: Sep-1947 From: Jun-1992 To: Apr-2000 )
Resigned Director: NICHOLAS VINCENT TURNBULL ( DOB: Sep-1947 From: Nov-1992 To: May-1998 )
Resigned Director: GEORGE WADE ( DOB: Jan-1936 From: Jun-1992 To: Aug-1993 )
Resigned Director: ADRIAN STEVEN WIGHT ( DOB: Jun-1948 From: Sep-1996 To: Jan-1999 )
Resigned Secretary: NICHOLAS JOHN DUNCALF ( DOB: Jun-1956 From: Jun-2005 To: Sep-2009 )
Resigned Secretary: PATRICK JAMES JOHNSTON ( DOB: Aug-1943 From: Jun-1992 To: Jul-1995 )
Resigned Secretary: JOHN IVAN KNIGHTS ( DOB: Sep-1955 From: Jul-1995 To: Aug-2004 )
Resigned Secretary: DAVID ARTHUR POLLAK ( DOB: Jul-1949 From: Sep-2004 To: Jun-2005 )
Persons of Significant Control:
Aalberts U.K. Limited, Belmont Works St. Catherines Avenue, Doncaster, DN4 8DF, England: Ownership of shares – 75% or more (Notified: 2016-04-06)