HYDRASPECMA SAMWON LTD - NEWTON AYCLIFFE
Company Profile | Company Filings |
Overview
HYDRASPECMA SAMWON LTD is a Private Limited Company from NEWTON AYCLIFFE ENGLAND and has the status: Active.
HYDRASPECMA SAMWON LTD was incorporated 21 years ago on 28/04/2003 and has the registered number: 04746517. The accounts status is FULL and accounts are next due on 30/09/2024.
HYDRASPECMA SAMWON LTD was incorporated 21 years ago on 28/04/2003 and has the registered number: 04746517. The accounts status is FULL and accounts are next due on 30/09/2024.
HYDRASPECMA SAMWON LTD - NEWTON AYCLIFFE
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20 WELBURY WAY
NEWTON AYCLIFFE
DL5 6ZE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SPECMA SAMWON LTD (until 07/01/2020)
SPECMA SAMWON LTD (until 07/01/2020)
SAMWON TECH (EUROPE) LTD (until 20/02/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2023 | 11/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDERS RIKARD GORAN ENANDER | Jun 1979 | Swedish | Director | 2022-03-15 | CURRENT |
MR JOSEPH WALTER KELLETT | Secretary | 2021-08-18 | CURRENT | ||
MR ANDERS MARTIN GUNNAR ABERG | Aug 1967 | Swedish | Director | 2019-02-19 | CURRENT |
MR MORTEN KJAER GRAAKJEAR | May 1978 | Danish | Director | 2016-12-10 | CURRENT |
PATRICIA ANNE BAKE | Jan 1954 | Director | 2006-12-01 UNTIL 2010-01-05 | RESIGNED | |
MR JOHN EDWARD BILLANY | Jul 1947 | British | Director | 2006-12-01 UNTIL 2010-02-02 | RESIGNED |
MR TERENCE PATRICK CONCANNON | Apr 1951 | British | Director | 2006-12-01 UNTIL 2014-12-31 | RESIGNED |
@UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2003-04-28 UNTIL 2003-10-20 | RESIGNED | ||
MICHAEL HEEG | Jul 1957 | German | Director | 2006-12-01 UNTIL 2010-01-05 | RESIGNED |
MR CHARL ERASMUS | Feb 1974 | British | Director | 2014-11-16 UNTIL 2023-03-10 | RESIGNED |
MR BENGT ANDERS LANGNAS | Oct 1970 | Swedish | Director | 2016-04-16 UNTIL 2017-09-20 | RESIGNED |
SUNG RYONG LEE | Jan 1957 | Korean | Director | 2003-05-01 UNTIL 2006-12-01 | RESIGNED |
MR OLA SJOLIN | Jul 1966 | Swedish | Director | 2010-01-01 UNTIL 2014-01-31 | RESIGNED |
GARRY CHARLES QUICKFALL | Mar 1956 | British | Director | 2006-12-01 UNTIL 2022-03-16 | RESIGNED |
MR MATS LUNDGREN | May 1953 | Swedish | Director | 2010-01-01 UNTIL 2018-12-31 | RESIGNED |
MR BO TORE INGEMAR JAGNEFALT | Dec 1949 | Swedish | Director | 2014-02-01 UNTIL 2016-12-10 | RESIGNED |
GERALD CEBERT SMITH | Jul 1943 | British | Director | 2006-12-01 UNTIL 2010-01-05 | RESIGNED |
PATRICIA ANNE BAKE | Jan 1954 | Secretary | 2003-05-01 UNTIL 2021-08-18 | RESIGNED | |
@UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2003-04-28 UNTIL 2003-10-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hydraspecma Ab | 2023-03-13 | Västra Götalands Län | Ownership of shares 75 to 100 percent | |
Mr Charl Erasmus | 2019-02-01 - 2023-03-10 | 2/1974 | Newton Aycliffe | Significant influence or control |
Mr Garry Charles Quickfall | 2016-05-02 - 2019-01-31 | 3/1956 | Significant influence or control as firm |