CASTOLIN EUTECTIC LIMITED
REDDITCH EUTECTIC COMPANY LIMITED

Hellopages » Worcestershire » Redditch » B98 9HL

Company number 00450581
Status Active
Incorporation Date 8 March 1948
Company Type Private Limited Company
Address UNIT 10 MERSE ROAD, NORTH MOONS MOAT, REDDITCH, WORCESTERSHIRE, B98 9HL
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Mr Marcin Melcer as a director on 2 August 2016. The most likely internet sites of CASTOLIN EUTECTIC LIMITED are www.castolineutectic.co.uk, and www.castolin-eutectic.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and nine months. Castolin Eutectic Limited is a Private Limited Company. The company registration number is 00450581. Castolin Eutectic Limited has been working since 08 March 1948. The present status of the company is Active. The registered address of Castolin Eutectic Limited is Unit 10 Merse Road North Moons Moat Redditch Worcestershire B98 9hl. . CUND, Neil is a Director of the company. MELCER, Marcin is a Director of the company. REGENTE, Nico Alexander is a Director of the company. Secretary ADAMSON, Steven Michael has been resigned. Secretary BEER, Wilfried has been resigned. Secretary BLAKEBROUGH, David Charles has been resigned. Secretary CANE, Micheal Geoffrey has been resigned. Secretary CRONIN, Garrett has been resigned. Secretary FOX, William Ernest has been resigned. Secretary ORREY, Andrew Robert has been resigned. Secretary ROAKE, Andrew Fletcher has been resigned. Secretary SEWELL, Keith Adrian has been resigned. Secretary VON GROPPER, Florian Carl Eduard Anton has been resigned. Director BALCHANDANI, Frank has been resigned. Director BECK, Martin, Dr has been resigned. Director BEER, Wilfried has been resigned. Director CANE, Micheal Geoffrey has been resigned. Director CRONIN, Garrett has been resigned. Director DUNN, Stephen Roland has been resigned. Director FOX, William Ernest has been resigned. Director GUNNARSSON, Karl Jonas has been resigned. Director HETHERINGTON, Peter Andrew has been resigned. Director KAMMER, Paul A has been resigned. Director KIRCHGASSNER, Martin, Dr has been resigned. Director LEWIS, Warren has been resigned. Director MACK, Derek has been resigned. Director MORNHINWEG, Joachim has been resigned. Director ROAKE, Andrew Fletcher has been resigned. Director SEWELL, Keith Adrian has been resigned. Director VON GROPPER, Florian Carl Eduard Anton has been resigned. Director WASSERMAN, Frederico has been resigned. Director WIGGINS, Donald Charles has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Director
CUND, Neil
Appointed Date: 02 August 2016
54 years old
Director
MELCER, Marcin
Appointed Date: 02 August 2016
53 years old
Director
REGENTE, Nico Alexander
Appointed Date: 23 August 2012
48 years old

Resigned Directors

Secretary
ADAMSON, Steven Michael
Resigned: 17 December 2003
Appointed Date: 30 October 2002
Secretary
BEER, Wilfried
Resigned: 31 December 2011
Appointed Date: 01 October 2008
Secretary
BLAKEBROUGH, David Charles
Resigned: 30 June 1998
Appointed Date: 11 March 1997
Secretary
CANE, Micheal Geoffrey
Resigned: 21 January 2000
Appointed Date: 01 July 1998
Secretary
CRONIN, Garrett
Resigned: 30 October 2002
Appointed Date: 14 January 2000
Secretary
FOX, William Ernest
Resigned: 10 April 1995
Appointed Date: 03 August 1992
Secretary
ORREY, Andrew Robert
Resigned: 31 January 1997
Appointed Date: 10 April 1995
Secretary
ROAKE, Andrew Fletcher
Resigned: 30 September 2008
Appointed Date: 01 November 2004
Secretary
SEWELL, Keith Adrian
Resigned: 31 July 1992
Secretary
VON GROPPER, Florian Carl Eduard Anton
Resigned: 05 October 2004
Appointed Date: 17 March 2004
Director
BALCHANDANI, Frank
Resigned: 31 March 1993
87 years old
Director
BECK, Martin, Dr
Resigned: 01 April 2003
Appointed Date: 01 October 2001
58 years old
Director
BEER, Wilfried
Resigned: 31 December 2011
Appointed Date: 01 October 2008
72 years old
Director
CANE, Micheal Geoffrey
Resigned: 21 January 2000
Appointed Date: 01 July 1998
58 years old
Director
CRONIN, Garrett
Resigned: 30 September 2003
Appointed Date: 14 January 2000
63 years old
Director
DUNN, Stephen Roland
Resigned: 30 June 2005
Appointed Date: 01 October 2003
62 years old
Director
FOX, William Ernest
Resigned: 10 April 1995
95 years old
Director
GUNNARSSON, Karl Jonas
Resigned: 23 August 2012
Appointed Date: 31 January 2011
60 years old
Director
HETHERINGTON, Peter Andrew
Resigned: 30 June 1998
94 years old
Director
KAMMER, Paul A
Resigned: 31 March 1998
Appointed Date: 01 April 1995
88 years old
Director
KIRCHGASSNER, Martin, Dr
Resigned: 02 August 2016
Appointed Date: 23 August 2012
58 years old
Director
LEWIS, Warren
Resigned: 10 April 2008
Appointed Date: 01 July 2005
64 years old
Director
MACK, Derek
Resigned: 30 September 2001
Appointed Date: 06 May 1993
70 years old
Director
MORNHINWEG, Joachim
Resigned: 31 December 2011
Appointed Date: 01 October 2008
66 years old
Director
ROAKE, Andrew Fletcher
Resigned: 30 September 2008
Appointed Date: 01 November 2004
74 years old
Director
SEWELL, Keith Adrian
Resigned: 31 July 1992
79 years old
Director
VON GROPPER, Florian Carl Eduard Anton
Resigned: 05 October 2004
Appointed Date: 01 April 2003
64 years old
Director
WASSERMAN, Frederico
Resigned: 30 August 1999
Appointed Date: 01 July 1998
65 years old
Director
WIGGINS, Donald Charles
Resigned: 31 May 2003
Appointed Date: 01 September 1998
66 years old

Persons With Significant Control

Messer Cutting Systems Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASTOLIN EUTECTIC LIMITED Events

05 Sep 2016
Confirmation statement made on 4 September 2016 with updates
04 Aug 2016
Accounts for a small company made up to 31 December 2015
02 Aug 2016
Appointment of Mr Marcin Melcer as a director on 2 August 2016
02 Aug 2016
Appointment of Mr Neil Cund as a director on 2 August 2016
02 Aug 2016
Termination of appointment of Martin Kirchgassner as a director on 2 August 2016
...
... and 132 more events
06 Sep 1986
Group of companies' accounts made up to 31 December 1985
21 Feb 1958
Articles of association
07 Dec 1948
Company name changed\certificate issued on 07/12/48
07 Dec 1948
Company name changed\certificate issued on 07/12/48
08 Mar 1948
Incorporation

CASTOLIN EUTECTIC LIMITED Charges

31 October 2006
Charge of deposit
Delivered: 11 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
24 March 2005
Debenture
Delivered: 30 March 2005
Status: Outstanding
Persons entitled: Commerzbank Aktiengesellschaft
Description: Fixed and floating charges over the undertaking and all…
23 September 1998
Mortgage debenture
Delivered: 1 October 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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