ANDRITZ LIMITED
NEWCASTLE UNDER LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 7RG

Company number 02937921
Status Active
Incorporation Date 10 June 1994
Company Type Private Limited Company
Address ANDRITZ TECHNOLOGY CENTRE SPEEDWELL ROAD, PARKHOUSE EAST, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 7RG
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2,500,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of ANDRITZ LIMITED are www.andritz.co.uk, and www.andritz.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Andritz Limited is a Private Limited Company. The company registration number is 02937921. Andritz Limited has been working since 10 June 1994. The present status of the company is Active. The registered address of Andritz Limited is Andritz Technology Centre Speedwell Road Parkhouse East Newcastle Under Lyme Staffordshire St5 7rg. . PEACH, Anthony Leo is a Secretary of the company. RANDLES, Nicola Josephine is a Director of the company. WEEKS, Michael John is a Director of the company. Secretary BUMSTED, David Wentz has been resigned. Secretary BUMSTED, David Wentz has been resigned. Secretary FAWBERT, Keith John Asa has been resigned. Secretary KRASSER, Ewald has been resigned. Secretary MARPLES, Trevor has been resigned. Secretary STANLEY, Andrew Kevin has been resigned. Secretary TEGGIN, Harry Winston has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUMSTED, David Wentz has been resigned. Director DUJAUD, Alain has been resigned. Director FAWBERT, Keith John Asa has been resigned. Director GILBERT, Luc has been resigned. Director GODWIN, Peter has been resigned. Director HILLMANN, Gunther Johann Heinrich has been resigned. Director HOFMANN, Franz Josef, Dr Ing has been resigned. Director JANSEN, Olaf Leonard has been resigned. Director KAPPEL, Johannes has been resigned. Director KONKOL, Ludger Franz has been resigned. Director KRASSER, Ewald has been resigned. Director MANVELL, David Robert has been resigned. Director OSTWALD, Markus has been resigned. Director SCHATTON, Peter Konrad has been resigned. Director SCHULZE, Gert has been resigned. Director SHELLEY, James Luke has been resigned. Director STANLEY, Andrew Kevin has been resigned. Director VERNON, Andrew Bryan has been resigned. Director WHITTAKER, Neil Martin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
PEACH, Anthony Leo
Appointed Date: 20 November 2012
Director
RANDLES, Nicola Josephine
Appointed Date: 11 March 2013
64 years old
Director
WEEKS, Michael John
Appointed Date: 01 January 2001
69 years old

Resigned Directors

Secretary
BUMSTED, David Wentz
Resigned: 31 July 1998
Appointed Date: 17 September 1996
Secretary
BUMSTED, David Wentz
Resigned: 08 November 1995
Appointed Date: 28 June 1994
Secretary
FAWBERT, Keith John Asa
Resigned: 01 August 1996
Appointed Date: 08 November 1995
Secretary
KRASSER, Ewald
Resigned: 01 September 2002
Appointed Date: 01 August 1998
Secretary
MARPLES, Trevor
Resigned: 30 January 2004
Appointed Date: 01 September 2002
Secretary
STANLEY, Andrew Kevin
Resigned: 20 November 2012
Appointed Date: 18 June 2004
Secretary
TEGGIN, Harry Winston
Resigned: 18 June 2004
Appointed Date: 30 January 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 June 1994
Appointed Date: 10 June 1994
Director
BUMSTED, David Wentz
Resigned: 31 July 1998
Appointed Date: 28 June 1994
67 years old
Director
DUJAUD, Alain
Resigned: 31 July 1998
Appointed Date: 28 June 1994
81 years old
Director
FAWBERT, Keith John Asa
Resigned: 18 March 1996
Appointed Date: 28 June 1994
88 years old
Director
GILBERT, Luc
Resigned: 30 June 2007
Appointed Date: 25 August 1999
79 years old
Director
GODWIN, Peter
Resigned: 09 March 2000
Appointed Date: 01 August 1998
76 years old
Director
HILLMANN, Gunther Johann Heinrich
Resigned: 31 July 1998
Appointed Date: 02 August 1996
87 years old
Director
HOFMANN, Franz Josef, Dr Ing
Resigned: 24 January 2011
Appointed Date: 27 November 2000
76 years old
Director
JANSEN, Olaf Leonard
Resigned: 01 June 2005
Appointed Date: 01 August 1998
66 years old
Director
KAPPEL, Johannes
Resigned: 30 November 2009
Appointed Date: 27 November 2000
68 years old
Director
KONKOL, Ludger Franz
Resigned: 08 March 2012
Appointed Date: 23 November 2009
68 years old
Director
KRASSER, Ewald
Resigned: 08 January 2003
Appointed Date: 01 August 1998
84 years old
Director
MANVELL, David Robert
Resigned: 01 August 1996
Appointed Date: 18 March 1996
67 years old
Director
OSTWALD, Markus
Resigned: 02 October 2015
Appointed Date: 18 June 2012
54 years old
Director
SCHATTON, Peter Konrad
Resigned: 31 December 1997
Appointed Date: 02 August 1996
71 years old
Director
SCHULZE, Gert
Resigned: 18 June 2012
Appointed Date: 24 January 2011
57 years old
Director
SHELLEY, James Luke
Resigned: 20 March 2006
Appointed Date: 01 January 2005
51 years old
Director
STANLEY, Andrew Kevin
Resigned: 24 January 2011
Appointed Date: 01 January 2005
67 years old
Director
VERNON, Andrew Bryan
Resigned: 01 August 1996
Appointed Date: 28 June 1994
69 years old
Director
WHITTAKER, Neil Martin
Resigned: 15 June 2012
Appointed Date: 09 January 2012
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 June 1994
Appointed Date: 10 June 1994

ANDRITZ LIMITED Events

03 Jan 2017
Full accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2,500,000
23 Dec 2015
Full accounts made up to 31 December 2014
28 Oct 2015
Termination of appointment of Markus Ostwald as a director on 2 October 2015
21 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2,500,000
...
... and 125 more events
14 Jul 1994
Director resigned;new director appointed
14 Jul 1994
Secretary resigned;new director appointed
14 Jul 1994
Director resigned;new director appointed
14 Jul 1994
Registered office changed on 14/07/94 from: 1 mitchell lane bristol BS1 6BU
10 Jun 1994
Incorporation

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