Arburg Limited in Warwick

Arburg Limited

Founded in 1992, Arburg, classified under reg no. 02761294 is an active company. Currently registered at Tachbrook Park Drive CV34 6RH, Warwick the company has been in the business for thirty two years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Renate K. and Colin T.. In addition one secretary - Michael H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Arburg Limited Address / Contact

Office Address	Tachbrook Park Drive
Office Address2	Warwick
Town	Warwick
Post code	CV34 6RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02761294
Date of Incorporation	Tue, 3rd Nov 1992
Industry	Manufacture of plastics and rubber machinery
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Nov 2024 (2024-11-05)
Last confirmation statement dated	Sun, 22nd Oct 2023

Company staff

Michael H.

Position: Secretary

Appointed: 30 October 2012

Renate K.

Position: Director

Appointed: 01 May 2006

Colin T.

Position: Director

Appointed: 01 January 2002

Simon W.

Position: Director

Appointed: 01 January 2011

Resigned: 18 March 2021

Kenneth D.

Position: Director

Appointed: 01 January 1997

Resigned: 25 March 1998

Stephen W.

Position: Director

Appointed: 09 November 1995

Resigned: 04 March 2015

Francis D.

Position: Director

Appointed: 09 November 1995

Resigned: 30 November 2005

Michael G.

Position: Secretary

Appointed: 10 April 1995

Resigned: 30 October 2012

Karl H.

Position: Director

Appointed: 09 March 1993

Resigned: 01 May 2006

Hans K.

Position: Secretary

Appointed: 09 March 1993

Resigned: 10 April 1995

Roger E.

Position: Director

Appointed: 09 March 1993

Resigned: 15 January 1995

Roger E.

Position: Secretary

Appointed: 25 November 1992

Resigned: 09 March 1993

Wilhelmus L.

Position: Director

Appointed: 25 November 1992

Resigned: 09 March 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 November 1992

Resigned: 25 November 1992

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 03 November 1992

Resigned: 25 November 1992

Eugen H.

Position: Director

Appointed: 18 August 1929

Resigned: 01 May 2006

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Arburg Holding Gmbh from 72290 Lossburg, Germany. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arburg Holding Gmbh

Arburg Arthur Hehl Strasse, 72290 Lossburg, Germany

Legal authority	German Law
Legal form	Private Company Limited By Shares
Notified on	31 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 21st, April 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 21st, April 2023	accounts	Free Download (14 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 20th, July 2022	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, September 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 1st, May 2020	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, March 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 26th, February 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, March 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 22nd, April 2016	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/03 filed on: 10th, November 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 1st, May 2015	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2014/11/03 filed on: 7th, November 2014	annual return	Free Download (7 pages)
SH01	50000.00 GBP is the capital in company's statement on 2014/11/07	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 9th, April 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/03 filed on: 12th, November 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 24th, May 2013	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/03 filed on: 9th, November 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 28th, March 2012	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/03 filed on: 10th, November 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 8th, April 2011	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/03 filed on: 5th, November 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 23rd, March 2010	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/03 filed on: 9th, November 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 7th, April 2009	accounts	Free Download (22 pages)
363a	Annual return drawn up to 2008/11/04 with complete member list filed on: 4th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 29th, April 2008	accounts	Free Download (21 pages)
363s	Annual return drawn up to 2007/11/20 with complete member list filed on: 20th, November 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/11/20 with complete member list filed on: 20th, November 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 16th, March 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 16th, March 2007	accounts	Free Download (21 pages)
363s	Annual return drawn up to 2006/11/16 with complete member list filed on: 16th, November 2006	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 2006/11/16 with complete member list filed on: 16th, November 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 9th, March 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 9th, March 2006	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2005/11/24 with complete member list filed on: 24th, November 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/11/24 with complete member list filed on: 24th, November 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 10th, March 2005	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 10th, March 2005	accounts	Free Download (23 pages)
363s	Annual return drawn up to 2004/11/11 with complete member list filed on: 11th, November 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/11/11 with complete member list filed on: 11th, November 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 24th, March 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 24th, March 2004	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2003/11/19 with complete member list filed on: 19th, November 2003	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 2003/11/19 with complete member list filed on: 19th, November 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 21st, March 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 21st, March 2003	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2002/11/08 with complete member list filed on: 8th, November 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/11/08 with complete member list filed on: 8th, November 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 25th, March 2002	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 25th, March 2002	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2001/11/12 with complete member list filed on: 12th, November 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/11/12 with complete member list filed on: 12th, November 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 26th, March 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 26th, March 2001	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2000/11/13 with complete member list filed on: 13th, November 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/11/13 with complete member list filed on: 13th, November 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 13th, March 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 13th, March 2000	accounts	Free Download (16 pages)
363s	Annual return drawn up to 1999/11/23 with complete member list filed on: 23rd, November 1999	annual return	Free Download (7 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
363s	Annual return drawn up to 1999/11/23 with complete member list filed on: 23rd, November 1999	annual return	Free Download (7 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
AA	Full accounts for the period ending 1998/12/31 filed on: 23rd, March 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 23rd, March 1999	accounts	Free Download (16 pages)
363a	Annual return drawn up to 1998/11/11 with complete member list filed on: 11th, November 1998	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1998/11/11 with complete member list filed on: 11th, November 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 24th, June 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 24th, June 1998	accounts	Free Download (14 pages)
363a	Annual return drawn up to 1997/11/03 with complete member list filed on: 3rd, November 1997	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1997/11/03 with complete member list filed on: 3rd, November 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 26th, September 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 26th, September 1997	accounts	Free Download (14 pages)
363a	Annual return drawn up to 1996/11/20 with complete member list filed on: 20th, November 1996	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1996/11/20 with complete member list filed on: 20th, November 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 21st, March 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 21st, March 1996	accounts	Free Download (14 pages)
363x	Return made up to 03/11/95; no change of members filed on: 29th, November 1995	annual return	Free Download (8 pages)
363x	Return made up to 03/11/95; no change of members filed on: 29th, November 1995	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 3rd, May 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 3rd, May 1995	accounts	Free Download (14 pages)
363x	Return made up to 03/11/94; no change of members filed on: 31st, October 1994	annual return
363x	Return made up to 03/11/94; no change of members filed on: 31st, October 1994	annual return	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 7th, May 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 7th, May 1994	accounts	Free Download
363x	Return made up to 03/11/93; full list of members filed on: 19th, November 1993	annual return	Free Download
363x	Return made up to 03/11/93; full list of members filed on: 19th, November 1993	annual return
224	Accounting reference date notified as 31/12 filed on: 31st, March 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 31st, March 1993	accounts

Arburg Limited

Arburg Limited Address / Contact

Company Information / Profile

Company staff

Michael H.

Renate K.

Colin T.

Simon W.

Kenneth D.

Stephen W.

Francis D.

Michael G.

Karl H.

Hans K.

Roger E.

Roger E.

Wilhelmus L.

Swift Incorporations Limited

Instant Companies Limited

Eugen H.

People with significant control

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