ATHLONE EXTRUSIONS (U.K.) LIMITED

Overview

Company Name	ATHLONE EXTRUSIONS (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01831340
Jurisdiction	England/Wales
Date of Creation	Jul 10, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ATHLONE EXTRUSIONS (U.K.) LIMITED?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is ATHLONE EXTRUSIONS (U.K.) LIMITED located?

Registered Office Address	43 Dominion Court Station Road B91 3RT Solihull England
Undeliverable Registered Office Address	No

What were the previous names of ATHLONE EXTRUSIONS (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
PEACEBOURNE LIMITED	Jul 10, 1984	Jul 10, 1984

What are the latest accounts for ATHLONE EXTRUSIONS (U.K.) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ATHLONE EXTRUSIONS (U.K.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 19, 2026
Next Confirmation Statement Due	May 03, 2026
Next Confirmation Statement Made Up To	Apr 19, 2025
Overdue	No

What are the latest filings for ATHLONE EXTRUSIONS (U.K.) LIMITED?

Filings
Date	Description	Document	Type
Jun 12, 2025	Confirmation statement made on Apr 19, 2025 with no updates	3 pages	CS01

Oct 09, 2024	Unaudited abridged accounts made up to Dec 31, 2023	9 pages	AA

Sep 25, 2024	Appointment of Thorsten Fussinger as a director on Sep 13, 2024	2 pages	AP01

Sep 25, 2024	Termination of appointment of Joachim Werner as a director on Sep 13, 2024	1 pages	TM01

May 28, 2024	Confirmation statement made on Apr 19, 2024 with no updates	3 pages	CS01

Oct 06, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Jun 22, 2023	Confirmation statement made on Apr 19, 2023 with no updates	3 pages	CS01

Oct 28, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Jun 14, 2022	Confirmation statement made on Apr 19, 2022 with no updates	3 pages	CS01

Oct 28, 2021	Full accounts made up to Dec 31, 2020	16 pages	AA

May 28, 2021	Confirmation statement made on Apr 19, 2021 with no updates	3 pages	CS01

Sep 29, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

Apr 29, 2020	Confirmation statement made on Apr 19, 2020 with no updates	3 pages	CS01

Sep 23, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

May 08, 2019	Confirmation statement made on Apr 19, 2019 with no updates	3 pages	CS01

Oct 31, 2018	Full accounts made up to Dec 31, 2017	18 pages	AA

Jul 24, 2018	Notification of Schweiter Technologies Ag as a person with significant control on Jul 31, 2017	2 pages	PSC02

Jul 19, 2018	Registered office address changed from , Equipoint, Coventry Road, Birmingham, B25 6AD to 43 Dominion Court Station Road Solihull B91 3RT on Jul 19, 2018	1 pages	AD01

Jun 06, 2018	Previous accounting period extended from Sep 30, 2017 to Dec 31, 2017	1 pages	AA01

May 25, 2018	Confirmation statement made on Apr 19, 2018 with no updates	3 pages	CS01

May 25, 2018	Cessation of James Mcgee as a person with significant control on Jul 31, 2017	1 pages	PSC07

Aug 30, 2017	Satisfaction of charge 2 in full	4 pages	MR04

Aug 30, 2017	Satisfaction of charge 3 in full	4 pages	MR04

Aug 14, 2017	Termination of appointment of James Mcgee as a director on Jul 31, 2017	1 pages	TM01

Aug 14, 2017	Appointment of Peter Nachbur as a secretary on Jul 31, 2017	2 pages	AP03

View All Filings

Who are the officers of ATHLONE EXTRUSIONS (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NACHBUR, Peter Station Road B91 3RT Solihull 43 Dominion Court England	Jul 31, 2017		Secretary	Station Road B91 3RT Solihull 43 Dominion Court England					236765730001
FUSSINGER, Thorsten Station Road B91 3RT Solihull 43 Dominion Court England	Sep 13, 2024		Director	Station Road B91 3RT Solihull 43 Dominion Court England	Germany	German	1972-3	Ceo	327501780001
LOHSE, Alexander Ernst Station Road B91 3RT Solihull 43 Dominion Court England	Jul 31, 2017		Director	Station Road B91 3RT Solihull 43 Dominion Court England	Germany	German	1971-5	Director	197635680001
BOURKE, John No 7 St Johns Road IRISH Sandymount Dublin 4	Feb 08, 2001	May 21, 2004	Secretary	No 7 St Johns Road IRISH Sandymount Dublin 4		Irish		Company Director	31795130002
LAWLESS, Patrick Sli An Aifrinn IRISH Athlone 30 Co Westmeath Ireland	Aug 09, 2005	Jul 31, 2017	Secretary	Sli An Aifrinn IRISH Athlone 30 Co Westmeath Ireland		Irish		Accountant	108130930002
O'REILLY, John Dara 16 Cherrymount Keadue Lane IRISH Cavan Ireland	May 21, 2004	Jul 30, 2004	Secretary	16 Cherrymount Keadue Lane IRISH Cavan Ireland		Irish		Company Director	143227900001
OCONNOR, Vincent Tearacht Barrymore Kiltoom Athlone Co Roscommon Ireland		Feb 20, 2001	Secretary	Tearacht Barrymore Kiltoom Athlone Co Roscommon Ireland		British			33775190001
BEAUSANG, Beian 2 Orwell Park IRISH Rattgar Co Dublin Ireland	Feb 02, 2001	Jul 02, 2004	Director	2 Orwell Park IRISH Rattgar Co Dublin Ireland		Irish	1960-3	Chartered Accountant	74770240001
BROWNE, John Friary Road Roseberry IRISH Newbridge Kildare Ireland	Jul 30, 2004	Jul 31, 2017	Director	Friary Road Roseberry IRISH Newbridge Kildare Ireland	Ireland	Irish	1945-9	Company Director	99882540001
CAWLEY, Michael Edward Fairwinds Burnaby Woods IRISH Greystones Wicklow Ireland		Dec 31, 1992	Director	Fairwinds Burnaby Woods IRISH Greystones Wicklow Ireland	Ireland	Irish	1954-4	Chartered Accountant	60226670001
CUNNINGHAM, Enda 6 Ballygiben Avenue IRISH Sandycove Co Dublin Ireland	Jul 21, 1998	Jul 31, 2017	Director	6 Ballygiben Avenue IRISH Sandycove Co Dublin Ireland	Ireland	Irish	1963-11	Company Director	65338330002
DE SMET, Andre Martin Gustaaf Elsum 148d 2440 Geel Belgium	Feb 02, 2001	Jul 30, 2004	Director	Elsum 148d 2440 Geel Belgium		Belgium	1951-5	Company Director	57878110003
MASTERSON, Patrick Whitestones Lagore Road IRISH Dunshaughlin Meath Ireland	Jul 02, 2004	Jul 30, 2004	Director	Whitestones Lagore Road IRISH Dunshaughlin Meath Ireland		Irish	1968-3	Operations Director	99561480001
MCCAFFREY, Liam Gerard 7 Barnhill Tempo Road BT74 6FL Enniskillen Fermanagh	May 21, 2004	Jul 30, 2004	Director	7 Barnhill Tempo Road BT74 6FL Enniskillen Fermanagh	Northern Ireland	Irish	1963-1	Company Director	77350500001
MCGEE, James Portlick Glasson IRISH Athlone Co Westmeath Ireland		Jul 31, 2017	Director	Portlick Glasson IRISH Athlone Co Westmeath Ireland	Ireland	Irish	1951-4	Chief Executive	35762830001
MURPHY, Conor Gerard 123 The Elms Mount Merrion Avenue IRISH Blackrock County Dublin	Feb 02, 2001	Jul 02, 2004	Director	123 The Elms Mount Merrion Avenue IRISH Blackrock County Dublin	Ireland	Irish	1964-1	Chartered Accountant	109320310002
O'REILLY, John Dara 16 Cherrymount Keadue Lane IRISH Cavan Ireland	May 21, 2004	Jul 30, 2004	Director	16 Cherrymount Keadue Lane IRISH Cavan Ireland	Ireland	Irish	1972-11	Company Director	143227900001
PLUNKETT, Patrick Joseph Melrose Silchester Road IRISH Glenageary County Dublin Ireland		Sep 22, 1997	Director	Melrose Silchester Road IRISH Glenageary County Dublin Ireland	Ireland	Irish	1950-12	Chairman	180198160002
QUINN, Patricia Greaghrahan IRISH Ballyconnell Co Cavan Ireland	May 21, 2004	Jul 30, 2004	Director	Greaghrahan IRISH Ballyconnell Co Cavan Ireland		Irish	1952-11	Company Director	50138350001
QUINN, Sean Greaghrahan IRISH Ballyconnell Co.Cavan Ireland	May 21, 2004	Jul 30, 2004	Director	Greaghrahan IRISH Ballyconnell Co.Cavan Ireland	Ireland	Irish	1946-9	Company Director	144441640001
SYMOENS, Johan Elkelaan 6 9250 Waasmunter Belgium	Feb 02, 2001	Jul 30, 2004	Director	Elkelaan 6 9250 Waasmunter Belgium		Belgium	1961-6	Accountant	74770030001
VAN DER FLIER, Johannes Seaview House Church Hill Wicklow County IRISH Wicklow Rep Of Ireland		Feb 02, 2001	Director	Seaview House Church Hill Wicklow County IRISH Wicklow Rep Of Ireland		Dutch	1927-7	Director	18899590001
WALKER, Cecil 198 Hillsborough Old Road BT27 5QE Lisburn County Antrim Northern Ireland		Jul 21, 1998	Director	198 Hillsborough Old Road BT27 5QE Lisburn County Antrim Northern Ireland	Northern Ireland	British	1932-8	Director	33775200002
WERNER, Joachim Station Road B91 3RT Solihull 43 Dominion Court England	Jul 31, 2017	Sep 13, 2024	Director	Station Road B91 3RT Solihull 43 Dominion Court England	Germany	German	1961-11	Director	236765630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ATHLONE EXTRUSIONS (U.K.) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Schweiter Technologies Ag

Jul 31, 2017

Hinterbergstrasse

Zip 6312

Steinhausen

Switzerland

Legal Form	Public Limited Company
Country Registered	Switzerland
Legal Authority	Swiss
Place Registered	Canton Zug, Switzerland
Registration Number	Che-100.042.878
Search in Swiss Registry (Zefix)	Schweiter Technologies Ag

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr James Mcgee

Apr 06, 2016

Equipoint

Coventry Road

B25 6AD Birmingham

Yes

Nationality: Irish

Country of Residence: Ireland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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