ANDRITZ LIMITED
Overview
| Company Name | ANDRITZ LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02937921 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANDRITZ LIMITED?
- Manufacture of other general-purpose machinery n.e.c. (28290) / Manufacturing
Where is ANDRITZ LIMITED located?
| Registered Office Address | Andritz Technology Centre Speedwell Road Parkhouse East ST5 7RG Newcastle Under Lyme Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANDRITZ LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANDRITZ ENVIRONMENTAL LIMITED | Jul 20, 1994 | Jul 20, 1994 |
| DEMOWIN LIMITED | Jun 10, 1994 | Jun 10, 1994 |
What are the latest accounts for ANDRITZ LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ANDRITZ LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2026 |
| Overdue | No |
What are the latest filings for ANDRITZ LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 20, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Thomas Evenson as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of David Thomas Evenson as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Termination of appointment of Nicola Josephine Randles as a director on Jul 03, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mick Hans Michael Fuellenbach as a director on Jul 02, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||||||
Termination of appointment of Michael John Weeks as a director on Nov 24, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Andritz Ag as a person with significant control on Sep 25, 2019 | 5 pages | PSC05 | ||||||||||
Cessation of Nicola Josephine Randles as a person with significant control on Sep 25, 2019 | 3 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||||||||||
Statement of capital on Jul 30, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Who are the officers of ANDRITZ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEACH, Anthony Leo | Secretary | Speedwell Road Parkhouse East ST5 7RG Newcastle Under Lyme Andritz Technology Centre Staffordshire England | 173785070001 | |||||||
| FUELLENBACH, Mick Hans Michael | Director | Speedwell Road Parkhouse East ST5 7RG Newcastle Under Lyme Andritz Technology Centre Staffordshire | Germany | German | 324705290001 | |||||
| BUMSTED, David Wentz | Secretary | 70 Fox Ridge Lane Winfield 17889 Pennsylvania Usa | American | 39666820001 | ||||||
| BUMSTED, David Wentz | Secretary | 70 Fox Ridge Lane Winfield 17889 Pennsylvania Usa | American | 39666820001 | ||||||
| FAWBERT, Keith John Asa | Secretary | 77 Moorland View Road S40 3DD Chesterfield Derbyshire | British | 11575140001 | ||||||
| KRASSER, Ewald | Secretary | Eichenhaingasse 7t FOREIGN 8045 Graz Austria | Austrian | 60317200001 | ||||||
| MARPLES, Trevor | Secretary | 38 Hornbeam Close Hollingwood S43 2HU Chesterfield Derbyshire | British | 50954830002 | ||||||
| STANLEY, Andrew Kevin | Secretary | 9 Osprey Avenue Meir Park ST3 7FY Stoke On Trent Staffordshire | British | 57430430002 | ||||||
| TEGGIN, Harry Winston | Secretary | Oaklands 51 Victoria Park Road Tunstall ST6 6DX Stoke On Trent Staffordshire | British | 26505810001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BUMSTED, David Wentz | Director | 70 Fox Ridge Lane Winfield 17889 Pennsylvania Usa | American | 39666820001 | ||||||
| DUJAUD, Alain | Director | 166 Allee Des Pervenches 45160 Olivet France | French | 39666700001 | ||||||
| EVENSON, David Thomas | Director | Speedwell Road Parkhouse East ST5 7RG Newcastle Under Lyme Andritz Technology Centre Staffordshire | England | British | 331296730001 | |||||
| FAWBERT, Keith John Asa | Director | 77 Moorland View Road S40 3DD Chesterfield Derbyshire | British | 11575140001 | ||||||
| GILBERT, Luc | Director | 20 Allee Lemaistre 78640 Chevreuse France | French | 65224510001 | ||||||
| GODWIN, Peter | Director | 4 Forth Avenue Dronfield Woodhouse S18 8ZG Dronfield Derbyshire | British | 60462910001 | ||||||
| HILLMANN, Gunther Johann Heinrich | Director | Panoramagasse 127 A8010 Graz Austria | German | 49068460001 | ||||||
| HOFMANN, Franz Josef, Dr Ing | Director | Kehlbergstrabe 116 FOREIGN Graz Steiermark 8054 Austria | Austria | German | 72452890001 | |||||
| JANSEN, Olaf Leonard | Director | Andritzer Reich Sstr 68 8045 Graz Austria | German | 60317150001 | ||||||
| KAPPEL, Johannes | Director | Robert Musil Gasse 8 FOREIGN Graz A 8041 Austria | Austrian | 73268280001 | ||||||
| KONKOL, Ludger Franz | Director | Speedwell Road Parkhouse East ST5 7RG Newcastle Under Lyme Andritz Technology Centre Staffordshire England | Germany | German | 148742150001 | |||||
| KRASSER, Ewald | Director | Eichenhaingasse 7t FOREIGN 8045 Graz Austria | Austrian | 60317200001 | ||||||
| MANVELL, David Robert | Director | 24 Gladstone Road S40 4TE Chesterfield Derbyshire | British | 47421700001 | ||||||
| OSTWALD, Markus | Director | Dillenburger Str 51105 Cologne 100 Germany | Germany | German | 170205350001 | |||||
| RANDLES, Nicola Josephine | Director | Speedwell Road Parkhouse East ST5 7RG Newcastle Under Lyme Andritz Technology Centre Staffordshire England | England | British | 177293390001 | |||||
| SCHATTON, Peter Konrad | Director | Andritzer Reichsstrasse 68 A8054 Graz Austria | German | 71206540001 | ||||||
| SCHULZE, Gert | Director | Luci-Popp-Bogan Munich 26 Germany | Germany | German | 159197440001 | |||||
| SHELLEY, James Luke | Director | 14 Stuart Avenue Trentham ST4 8BG Stoke On Trent Staffordshire | British | 103313050001 | ||||||
| STANLEY, Andrew Kevin | Director | 9 Osprey Avenue Meir Park ST3 7FY Stoke On Trent Staffordshire | United Kingdom | British | 57430430002 | |||||
| VERNON, Andrew Bryan | Director | The Old Vicarage High Street, Tideswell SK17 8LD Buxton Derbyshire | England | British | 66599210001 | |||||
| WEEKS, Michael John | Director | 22 Davids Drive Wingerworth S42 6TP Chesterfield Derbyshire | United Kingdom | British | 74054410003 | |||||
| WHITTAKER, Neil Martin | Director | Speedwell Road Parkhouse East ST5 7RG Newcastle Under Lyme Andritz Technology Centre Staffordshire England | England | British | 90598470001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ANDRITZ LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Nicola Josephine Randles | Jul 04, 2017 | Speedwell Road Parkhouse East ST5 7RG Newcastle Under Lyme Andritz Technology Centre Staffordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Andritz Ag | Jul 04, 2017 | Stattegger Strasse 18 8045 Graz Andritz Ag Austria | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0