Company information:
Athlone Extrusions (U.K.) Limited (No: 01831340)
Address: 43 DOMINION COURT, STATION ROAD, SOLIHULL, B91 3RT, ENGLAND
Status: Active
Incorporated: 07-Oct-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Mar-2024
Industry Class: 82110 - Combined office administrative service activities
Current Director: ALEXANDER ERNST LOHSE ( DOB: May-1971 From: Jul-2017 )
Current Director: JOACHIM WERNER ( DOB: Nov-1961 From: Jul-2017 )
Current Secretary: PETER NACHBUR ( From: Jul-2017 )
Resigned Director: BEIAN BEAUSANG ( DOB: Mar-1960 From: Feb-2001 To: Jul-2004 )
Resigned Director: JOHN BROWNE ( DOB: Sep-1945 From: Jul-2004 To: Jul-2017 )
Resigned Director: MICHAEL EDWARD CAWLEY ( DOB: Apr-1954 From: Apr-1993 To: Dec-1992 )
Resigned Director: ENDA CUNNINGHAM ( DOB: Nov-1963 From: Jul-1998 To: Jul-2017 )
Resigned Director: ANDRE MARTIN GUSTAAF DE SMET ( DOB: May-1951 From: Feb-2001 To: Jul-2004 )
Resigned Director: PATRICK MASTERSON ( DOB: Mar-1968 From: Jul-2004 To: Jul-2004 )
Resigned Director: LIAM GERARD MCCAFFREY ( DOB: Jan-1963 From: May-2004 To: Jul-2004 )
Resigned Director: JAMES MCGEE ( DOB: Apr-1951 From: Apr-1993 To: Jul-2017 )
Resigned Director: CONOR GERARD MURPHY ( DOB: Jan-1964 From: Feb-2001 To: Jul-2004 )
Resigned Director: JOHN DARA O'REILLY ( DOB: Nov-1972 From: May-2004 To: Jul-2004 )
Resigned Director: PATRICK JOSEPH PLUNKETT ( DOB: Dec-1950 From: Apr-1993 To: Sep-1997 )
Resigned Director: PATRICIA QUINN ( DOB: Nov-1952 From: May-2004 To: Jul-2004 )
Resigned Director: SEAN QUINN ( DOB: Sep-1946 From: May-2004 To: Jul-2004 )
Resigned Director: JOHAN SYMOENS ( DOB: Jun-1961 From: Feb-2001 To: Jul-2004 )
Resigned Director: JOHANNES VAN DER FLIER ( DOB: Jul-1927 From: Apr-1993 To: Feb-2001 )
Resigned Director: CECIL WALKER ( DOB: Aug-1932 From: Apr-1992 To: Jul-1998 )
Resigned Secretary: JOHN BOURKE ( DOB: Jul-1946 From: Feb-2001 To: May-2004 )
Resigned Secretary: PATRICK LAWLESS ( DOB: May-1967 From: Aug-2005 To: Jul-2017 )
Resigned Secretary: JOHN DARA O'REILLY ( DOB: Nov-1972 From: May-2004 To: Jul-2004 )
Resigned Secretary: VINCENT OCONNOR ( From: Apr-1992 To: Feb-2001 )
Persons of Significant Control:
Schweiter Technologies Ag, 20 Hinterbergstrasse, Zip 6312, Steinhausen, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-31)
Mr James Mcgee, Coventry Road, Birmingham, B25 6AD: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-07-31)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Current assets | 816,714 | 873,346 | 872,985 | 816714.0,873346.0,872985.0 |
| Current assets / Debtors | 720,038 | 772,121 | 833,895 | 720038.0,772121.0,833895.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0 | |||
| Current assets / Debtors / Prepayments and accrued income | 720,038 | 720038.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 96,676 | 101,225 | 39,090 | 96676.0,101225.0,39090.0 |
| Net current assets (liabilities) | 773,965 | 804,293 | 833,580 | 773965.0,804293.0,833580.0 |
| Total assets less current liabilities | 773,965 | 804,293 | 833,580 | 773965.0,804293.0,833580.0 |
| Net assets (liabilities) | 773,965 | 804,293 | 833,580 | 773965.0,804293.0,833580.0 |
| Equity / share capital and reserves | 773,965 | 804,293 | 833,580 | 773965.0,804293.0,833580.0 |